LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05788609
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/04/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8PE
54 Hagley Road
BIRMINGHAM
B16 8PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 68 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/04/2006 - Present (18 years and 6 months) Secretary: 20/04/2006 - Present (18 years and 6 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 10 Past: 203 |
View Report |
|
20/04/2006 - Present (18 years and 6 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary PENNYCUICK COLLINS LIMITED (928225409) Appointed |
| 08/06/2022 | Lyndsey Cannon-Leach (926574757) has left the board |
| 08/06/2022 | New Company Secretary PENNYCUICK COLLINS LIMITED (929657956) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 07/01/2020 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 07/01/2020 | New Company Secretary Lyndsey Cannon-Leach (926574757) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 28/11/2019 | Martin Andrew Nicholls (911148987) has left the board |
| 27/11/2019 | New Board Member Qasim Bashir (913943242) Appointed |
| 08/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 04/02/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 04/02/2019 | C P BIGWOOD MANAGEMENT LLP (925428522) has left the board |
| 17/01/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 17/01/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925428522) Appointed |
| 29/09/2018 | New Accounts filed |
| 02/05/2018 | Martin Andrew Nicholls (919450885) has left the board |
| 02/05/2018 | New Board Member Martin Andrew Nicholls (911148987) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | SDL ESTATE MANAGEMENT LIMITED (924250841) has left the board |
| 13/02/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 30/01/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 30/01/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED (924250841) Appointed |
| 30/01/2018 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 10/09/2015 | CPBIGWOOD MANAGEMENT LLP (920046222) has left the board |
| 10/09/2015 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 27/08/2015 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (920046222) Appointed |
| 26/08/2015 | Martin Andrew Nicholls (920027838) has left the board |
| 26/08/2015 | New Board Member Martin Andrew Nicholls (919450885) Appointed |
| 20/08/2015 | New Board Member Martin Andrew Nicholls (920027838) Appointed |
| 20/08/2015 | Change in Reg. Office |
| 16/07/2015 | New Accounts filed |
| 15/07/2015 | Colin Richard Clapham (916600592) has left the board |
| 15/07/2015 | Richard John Woolsey (911116210) has left the board |
| 15/07/2015 | Andrew James Rinaldi (915402483) has left the board |
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