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BIRMINGHAM & WEST MIDLANDS PROPERTY DEVELOPMENTS LIMITED

Learn more about BIRMINGHAM & WEST MIDLANDS PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN VIEW, KNOWLE LANE, LICHFIELD, STAFFORDSHIRE, WS14 9RB

BIRMINGHAM & WEST MIDLANDS PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01083032
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BIRMINGHAM & WEST MIDLANDS PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01083032, established in United Kingdom on the 22. November 1972. The company is now active. The company has been in business for 44 years . The company is based on GREEN VIEW, KNOWLE LANE, LICHFIELD, STAFFORDSHIRE, WS14 9RB. Business of the company BIRMINGHAM & WEST MIDLANDS PROPERTY DEVELOPMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.05. We do not have any information about the company BIRMINGHAM & WEST MIDLANDS PROPERTY DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1982.12.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.04.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.19

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BINGHAM / 05/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SOPHIA BINGHAM / 05/04/2010
Form type: CH01
Date: 2010.04.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.11
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, C/O BINGHAM & CO, 3 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Form type: 287
Date: 2007.10.04
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, C/O BINGHAM & CO, 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Form type: 287
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2004.06.11
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/04
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.05.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, RICHARDSON HOUSE, CLIFFORD CHAMBERS, STRATFORD UPON AVON, CV37 8LA
Form type: 287
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/95
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/05/94
Form type: ELRES
Date: 1994.05.12
Child documents:
Document type: ANNOTATION
Date: 1994.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/05/94
Document type: ANNOTATION
Date: 1994.05.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/05/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/94 FROM:, PEARL ASSURANCE HOUSE, 4 TEMPLE ROW, BIRMINGHAM, B2 5HG
Form type: 287
Date: 1994.05.10

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Company directors and board members:

AMANDA SOPHIA BINGHAM (current)
Secretary, 2004.06.07
GREEN VIEW KNOWLE LANE , LICHFIELD
WS14 9RB, STAFFORDSHIRE
AMANDA SOPHIA BINGHAM (current)
Director, 2006.03.01
GREEN VIEW KNOWLE LANE , LICHFIELD
WS14 9RB, STAFFORDSHIRE
PETER ANTHONY BINGHAM (current)
Director, CHARTERED SURVEYOR, 1992.04.06
GREEN VIEW KNOWLE LANE , LICHFIELD
WS14 9RB, STAFFORDSHIRE
WILLIAM RICHARD CRAWFORD (resigned)
Secretary, 1992.04.06 - 2003.08.31
LIMMER POND HOUSE CHURCH ROAD ALDINGBOURNE , CHICHESTER
PO20 3TU, WEST SUSSEX
JENNIFER MARGARET BINGHAM (resigned)
Director, 1992.04.06 - 1998.08.04
BEACON LODGE 67 BEACON STREET , LICHFIELD
WS13 7AS, STAFFORDSHIRE
WILLIAM RICHARD CRAWFORD (resigned)
Director, 1992.04.06 - 2001.08.20
LIMMER POND HOUSE CHURCH ROAD ALDINGBOURNE , CHICHESTER
PO20 3TU, WEST SUSSEX
Date 2014.06.30
Fixed Assets £ 85,000
Tangible Fixed Assets £ 85,000
Current Assets £ 111,661
Debtors £ 623
Shareholder Funds £ 99,112
Profit Loss Account Reserve £ 98,112
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 99,112
Net Current Assets Liabilities £ 99,112
Creditors Due Within One Year £ 12,549
Cash Bank In Hand £ 111,661
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

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Information about the Private Limited Company BIRMINGHAM & WEST MIDLANDS PROPERTY DEVELOPMENTS 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: 2016.07.23. Reload the data