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NANMAR PROPERTIES (SPARKHILL) LIMITED

Learn more about NANMAR PROPERTIES (SPARKHILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR

NANMAR PROPERTIES (SPARKHILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00881398
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.14
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOSEPH RICHARD BATES
Form type: AP01
Date: 2016.05.11
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 210
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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DIRECTOR APPOINTED MANDY IMIAH
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, SECRETARY MARY HAYWARD
Form type: TM02
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR MARY HAYWARD
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD
Form type: TM01
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.29
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, C/O GOMPERTZ KENDALL & CO, 1ST FLOOR TRIGATE, 210/222 HAGLEY ROAD WEST,, OLDBURY, WEST MIDLANDS, B68 0NP
Form type: AD01
Date: 2013.08.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, C/O GOMPERTZ KENDALL & CO, 1ST FLOOR QUADRANT WEST, 210-222 HAGLEY ROAD WEST OLDBURY, WEST MIDLANDS B68 0NP
Form type: 287
Date: 2007.07.25
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.26
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REGISTERED OFFICE CHANGED ON 26/03/03 FROM:, C/O GOMPERTZ KENDALL & CO, 1ST FLOOR TRICORN HOUSE, 51-53 HAGLEY ROAD EDGBASTON, BIRMINGHAM B16 8TP
Form type: 287
Date: 2003.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/02
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04

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Company directors and board members:

JOSEPH RICHARD BATES (current)
Director, CHARTERED ACCOUNTANT, 2016.05.09
THE SCHOOL HOUSE BARSTON LANE BARSTON , SOLIHULL
B92 0JU, WEST MIDLANDS
ENGLAND
MARTYN BARRYMORE HURDLEY (current)
Director, ESTATE AGENT, 2004.04.01
19 WOODCHESTER ROAD , DORRIDGE
B93 8EW, SOLIHULL
MANDY IMIAH (current)
Director, 2015.12.08
THE MALTINGS 2 ANDERSON ROAD BEARWOOD , BIRMINGHAM
B66 4AR
MARY SYLVIA HAYWARD (resigned)
Secretary, 1992.02.26 - 2015.12.08
94 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PP, WEST MIDLANDS
DAVID DOUGLAS HAYWARD (resigned)
Director, SOLICITOR, 1998.03.01 - 2015.04.02
94 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PP, WEST MIDLANDS
MARY SYLVIA HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 2015.12.08
94 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PP, WEST MIDLANDS
AUDREY LEONIE HURDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 1998.03.01
18 ASPEN HOUSE DINGLE LANE , SOLIHULL
B91 3PE, WEST MIDLANDS
Date 2014.04.30
Current Assets £ 13,569
Debtors £ 538
Shareholder Funds £ 18,354
Profit Loss Account Reserve £ 18,144
Called Up Share Capital £ 210
Total Assets Less Current Liabilities £ 18,354
Net Current Assets Liabilities £ 5,557
Creditors Due Within One Year £ 19,126
Cash Bank In Hand £ 13,031
Share Capital Allotted Called Up Paid £ 210
Number Shares Allotted £ 210
Fixed Asset Investments Cost Or Valuation £ 23,911
Investments Fixed Assets £ 23,911

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Information about the Private Limited Company NANMAR PROPERTIES (SPARKHILL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data