Weeford Property Management Limited in 12 King Edwards Square SUTTON COLDFIELD

Weeford Property Management Limited SUTTON COLDFIELD

Weeford Property Management started in year 2013 as Private Limited Company with registration number 08396433. The Weeford Property Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sutton Coldfield at Apartment 12 Royal Sutton Place. Postal code: B73 6AD.

The firm has one director. Benjamin G., appointed on 27 September 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter G. who worked with the the firm until 27 September 2022.

Weeford Property Management Limited Address / Contact

Office Address	Apartment 12 Royal Sutton Place
Office Address2	12 King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08396433
Date of Incorporation	Mon, 11th Feb 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Benjamin G.

Position: Director

Appointed: 27 September 2022

Roland D.

Position: Director

Appointed: 22 April 2021

Resigned: 27 September 2022

Peter G.

Position: Secretary

Appointed: 11 February 2013

Resigned: 27 September 2022

Ian G.

Position: Director

Appointed: 11 February 2013

Resigned: 27 September 2022

Adrian R.

Position: Director

Appointed: 11 February 2013

Resigned: 22 April 2021

Peter G.

Position: Director

Appointed: 11 February 2013

Resigned: 11 February 2013

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Benjamin G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Iain G. This PSC owns 25-50% shares. The third one is Adriann R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Benjamin G.

Notified on	11 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iain G.

Notified on	6 April 2016
Ceased on	11 October 2022
Nature of control:	25-50% shares

Adriann R.

Notified on	6 April 2016
Ceased on	11 August 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Current Assets	3 800	6 975	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2	2
Cash Bank In Hand	3 524	6 975
Debtors	276
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Version Production Software						2 020	2 021	2 022	2 023
Average Number Employees During Period		2	2	2	2	2	2	2	2
Creditors		6 973
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2	2
Creditors Due Within One Year	3 798	6 973
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 11th February 2024 filed on: 26th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 11th February 2024 filed on: 26th, February 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 21st March 2023 filed on: 21st, March 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 1st, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th February 2023 filed on: 27th, February 2023	confirmation statement	Free Download (5 pages)
CH01	On 11th October 2022 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 11th October 2022 filed on: 13th, February 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 11th August 2022 filed on: 13th, February 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 11th October 2022 filed on: 13th, February 2023	persons with significant control	Free Download (1 page)
AD01	Address change date: 11th October 2022. New Address: Apartment 12 Royal Sutton Place 12 King Edwards Square Sutton Coldfield West Midlands B73 6AD. Previous address: 8 Springfield Erdington Birmingham West Midlands B23 6AT England filed on: 11th, October 2022	address	Free Download (1 page)
AP01	New director was appointed on 27th September 2022 filed on: 11th, October 2022	officers	Free Download (2 pages)
TM01	27th September 2022 - the day director's appointment was terminated filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	27th September 2022 - the day director's appointment was terminated filed on: 11th, October 2022	officers	Free Download (1 page)
TM02	27th September 2022 - the day secretary's appointment was terminated filed on: 11th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th February 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 19th, January 2022	accounts	Free Download (5 pages)
TM01	22nd April 2021 - the day director's appointment was terminated filed on: 22nd, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 22nd April 2021 filed on: 22nd, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th February 2021 filed on: 25th, March 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 14th, January 2021	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 10th February 2020 filed on: 4th, March 2020	persons with significant control	Free Download (2 pages)
CH03	On 3rd March 2020 secretary's details were changed filed on: 4th, March 2020	officers	Free Download (1 page)
PSC04	Change to a person with significant control 10th February 2020 filed on: 4th, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th February 2020 filed on: 4th, March 2020	confirmation statement	Free Download (5 pages)
CH01	On 3rd March 2020 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 10th February 2020 filed on: 3rd, March 2020	persons with significant control	Free Download (2 pages)
CH01	On 10th February 2020 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
CH01	On 3rd March 2020 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
AD01	Address change date: 3rd March 2020. New Address: 8 Springfield Erdington Birmingham West Midlands B23 6AT. Previous address: 72 Holland Road Sutton Coldfield West Midlands B72 1RQ filed on: 3rd, March 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th February 2019 filed on: 18th, February 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th February 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (5 pages)
CH01	On 14th September 2017 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th February 2017 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, December 2015	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 28th February 2015 to 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 22nd, May 2014	accounts	Free Download (3 pages)
SH01	Statement of Capital on 12th May 2014: 2.00 GBP filed on: 22nd, May 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
AP03	New secretary appointment on 5th June 2013 filed on: 5th, June 2013	officers	Free Download (2 pages)
TM01	4th June 2013 - the day director's appointment was terminated filed on: 4th, June 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2013	incorporation	Free Download (48 pages)

Weeford Property Management Limited SUTTON COLDFIELD

Weeford Property Management Limited Address / Contact

Company Information / Profile

Company staff

Benjamin G.

Roland D.

Peter G.

Ian G.

Adrian R.

Peter G.

People with significant control

Annual reports financial information

Company filings

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