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OLD WARWICK COURT TENANTS ASSOCIATION LIMITED

Learn more about OLD WARWICK COURT TENANTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ

OLD WARWICK COURT TENANTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01103229
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 30
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APPOINTMENT TERMINATED, DIRECTOR KAREN BENNETT
Form type: TM01
Date: 2015.07.16
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.09
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, C/O CPBIGWOOD MANAGEMENT LLP, 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ, ENGLAND
Form type: AD01
Date: 2013.05.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
Form type: AP04
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CPBIGWOOD MANAGEMENT LLP
Form type: TM01
Date: 2013.03.26
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012
Form type: CH02
Date: 2012.05.28
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CORPORATE DIRECTOR APPOINTED CPBIGWOOD MANAGEMENT LLP
Form type: AP02
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BIGWOOD ASSOCIATES LIMITED
Form type: TM01
Date: 2012.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, 51-52 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
Form type: AD01
Date: 2012.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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DIRECTOR APPOINTED MR RICHARD JOHN LOMAX
Form type: AP01
Date: 2011.12.29
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DIRECTOR APPOINTED MISS KAREN BENNETT
Form type: AP01
Date: 2011.12.29
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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CORPORATE DIRECTOR APPOINTED BIGWOOD ASSOCIATES LIMITED
Form type: AP02
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA JACKSON
Form type: TM02
Date: 2011.02.23
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MR GORDON LESLIE ARTHUR GREEN
Form type: AP01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SCRAGG
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR SANDRA HAWKINS
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HANCOCK
Form type: TM01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCRAGG / 15/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE HAWKINS / 15/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANCOCK / 15/07/2010
Form type: CH01
Date: 2010.08.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.05
Child documents:
Document type: ANNOTATION
Date: 2008.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/08
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APPOINTMENT TERMINATE, DIRECTOR STANLEY WALFORD LOGGED FORM
Form type: 288b
Date: 2008.08.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR STANLEY WALFORD
Form type: 288b
Date: 2008.06.20
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DIRECTOR APPOINTED SANDRA JANE HAWKINS
Form type: 288a
Date: 2008.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19

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Company directors and board members:

CPBIGWOOD MANAGEMENT LLP (current)
Secretary, 2013.03.26
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
CLIFFORD ERIC GRAUERS (current)
Director, HOTEL GENERAL MANAGER, 2004.05.13
216 BLOSSOMFIELD ROAD , SOLIHULL
B91 1NT, WEST MIDLANDS
GORDON LESLIE ARTHUR GREEN (current)
Director, RETIRED, 2010.05.17
12 OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
RICHARD JOHN LOMAX (current)
Director, RETIRED, 2011.12.29
2 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
SARAH JANE ADAMS (resigned)
Secretary, HOUSEWIFE, 1992.08.03 - 1999.09.24
18 OLD WARWICK COURT , SOLIHULL
B92 7JT, WEST MIDLANDS
MARIE CATHERINE BROWN (resigned)
Secretary, TEACHER, 2002.05.23 - 2004.05.13
FLAT 23 OLD WARWICK COURT OLD WARWICK ROAD OLTON , SOLIHULL
B92 7JT, WEST MIDLANDS
PATRICIA JACKSON (resigned)
Secretary, LOCAL GOVERNMENT, 2005.07.01 - 2010.12.14
71 WILLOW DRIVE , SOLIHULL
B90 4HW, WEST MIDLANDS
AISLING MORRIS (resigned)
Secretary, 2001.05.24 - 2002.05.23
16 OLD WARWICK COURT , SOLIHULL
B92 7JT, WEST MIDLANDS
EDGAR ERNEST PARKER (resigned)
Secretary, 1991.06.05 - 1992.08.03
11 OLD WARWICK COURT OLTON , SOLIHULL
B92 7JT, WEST MIDLANDS
ELISABETH ANN PESTL (resigned)
Secretary, SOLICITOR NON PRACTISING, 2004.05.13 - 2005.07.01
131 LEXINGTON BUILDING FAIRFIELD ROAD , LONDON
E3 2UE
ANDREW TRICKETT (resigned)
Secretary, 1999.10.18 - 2001.05.24
FLAT 22 OLD WARWICK COURT OLD WARWICK ROAD , OLTON SOLIHULL
B92 7JT, WEST MIDLANDS
MICHAEL TERENCE ADAMS (resigned)
Director, TRANSPORT MANAGER, 1992.08.03 - 1999.05.14
18 OLD WARWICK COURT , SOLIHULL
B92 7JT, WEST MIDLANDS
SARAH JANE ADAMS (resigned)
Director, HOUSEWIFE, 1992.08.03 - 1993.03.18
18 OLD WARWICK COURT , SOLIHULL
B92 7JT, WEST MIDLANDS
ANN BADDELEY (resigned)
Director, 2006.09.22 - 2007.07.20
74 ARNOLD ROAD SHIRLEY , SOLIHULL
B90 3JS, WEST MIDLANDS
KAREN BENNETT (resigned)
Director, CARE WORKER, 2011.12.29 - 2014.09.24
FLAT 11 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
BIGWOOD ASSOCIATES LIMITED (resigned)
Director, 2011.04.07 - 2012.05.23
51/52 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH
CPBIGWOOD MANAGEMENT LLP (resigned)
Director, 2012.05.23 - 2013.03.26
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
JACQUELINE DOLPHIN (resigned)
Director, MORTGAGE UNDERWRITER, 1999.05.24 - 1999.11.10
FLAT 30 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
GEORGE ELKINGTON (resigned)
Director, RETIRED, 1991.06.05 - 1992.07.15
FLAT 14 OLD WARWICK COURT , SOLIHULL
B92 7JT, WEST MIDLANDS
IRENE LYDIA ELKINGTON (resigned)
Director, RETIRED, 1991.06.05 - 1995.11.22
FLAT 14 OLD WARWICK COURT , SOLIHULL
B92 7JT, WEST MIDLANDS
JOAN ELKINGTON (resigned)
Director, RETIRED, 2001.05.24 - 2002.05.23
14 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
RICHARD HANCOCK (resigned)
Director, COMMUNICATIONS OFFICER, 2006.05.18 - 2010.07.15
16 DINGLE LANE , SOLIHULL
B91 3NG, WEST MIDLANDS
ANTOINETTE HARRIS (resigned)
Director, BANK CLERK, 1991.06.05 - 1992.08.03
FLAT 15 OLD WARWICK COURT , SOLIHULL
B92 7JT, WEST MIDLANDS
PAMELA LILLIAN HARRIS (resigned)
Director, TEACHER, 1994.02.10 - 1994.11.20
29 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
AYSE HASSAN (resigned)
Director, TEACHER, 1994.11.24 - 1997.02.13
17 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
SANDRA JANE HAWKINS (resigned)
Director, TRAINER, 2008.05.22 - 2010.07.15
3 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
LINDSEY LAVENDER (resigned)
Director, TRAINING CONSULTANT, 1996.02.29 - 2004.05.13
10 OLD WARWICK COURT OLD WARWICK ROAD OLTON , SOLIHULL
B92 7JT, WEST MIDLANDS
IVAN MORTIMER (resigned)
Director, RETIRED, 1999.05.19 - 2006.07.01
4 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
EDGAR ERNEST PARKER (resigned)
Director, RETIRED, 1991.06.05 - 1999.02.04
11 OLD WARWICK COURT OLTON , SOLIHULL
B92 7JT, WEST MIDLANDS
GARY NIGEL PERKINS (resigned)
Director, BUSINESS ANALYST, 2002.09.01 - 2005.07.01
25 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
BEATRIZ ROSE (resigned)
Director, SELFEMPLOYED, 2002.05.23 - 2003.05.22
FLAT 24 OLD WARWICK COURT OLD WARWICK ROAD OLTON , SOLIHULL
B92 7JT
GEORGE SCRAGG (resigned)
Director, RETIRED, 2007.02.23 - 2010.05.17
25 OLD WARWICK COURT OLD WARWICK ROAD , SOLIHULL
B92 7JT, WEST MIDLANDS
STEPHEN DAVID SPAIN (resigned)
Director, SALES MANAGER, 1997.06.11 - 1999.12.11
25 OLD WARWICK COURT OLD WARWICK ROAD OLTON , SOLIHULL
B92 7JT, WEST MIDLANDS
ANDREW TRICKETT (resigned)
Director, MANAGER, 2005.07.01 - 2006.06.30
FLAT 22 OLD WARWICK COURT OLD WARWICK ROAD , OLTON SOLIHULL
B92 7JT, WEST MIDLANDS
ANDREW TRICKETT (resigned)
Director, ADMIN MANAGER, 2001.05.24 - 2002.09.01
FLAT 22 OLD WARWICK COURT OLD WARWICK ROAD , OLTON SOLIHULL
B92 7JT, WEST MIDLANDS
Date 2015.12.31
Tangible Fixed Assets £ 18,000
Shareholder Funds £ 18,030
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 18,030
Net Current Assets Liabilities £ 30
Cash Bank In Hand £ 30
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted 30 Ordinary shares of £1 each

Companies near to OLD WARWICK COURT TENANTS ASSOCIATION ltd.

Information about the Private Limited Company OLD WARWICK COURT TENANTS ASSOCIATION 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: 2016.07.24. Reload the data