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Home > England & Wales Companies > MANAGEMENT SECURITIES LIMITED
Company Information for

MANAGEMENT SECURITIES LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
00680549
Private Limited Company
Liquidation

Company Overview

About Management Securities Ltd
MANAGEMENT SECURITIES LIMITED was founded on 1961-01-13 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Management Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANAGEMENT SECURITIES LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in CV37
 
Filing Information
Company Number 00680549
Company ID Number 00680549
Date formed 1961-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 29/03/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 06:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGEMENT SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Companies with same name MANAGEMENT SECURITIES LIMITED
The following companies were found which have the same name as MANAGEMENT SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANAGEMENT SECURITIES, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Inactive Company formed on the 1992-05-11

Company Officers of MANAGEMENT SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JAMES TITCOMB
 Company Secretary 2008-10-07
CLIVE JAMES TITCOMB
 Director 2008-10-07
GILLIAN TITCOMB
 Director 2008-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK RICHARD MITCHELL
 Company Secretary 2007-10-31 2008-10-07
SIMON JAMES TITCOMB
 Director 1991-12-31 2008-10-07
ESMOND PATRICK THOMSON RONEY
 Company Secretary 1991-12-31 2007-10-31
ESMOND PATRICK THOMSON RONEY
 Director 1991-12-31 2007-10-31
ANN CONSTANCE TITCOMB
 Director 1991-12-31 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JAMES TITCOMB HIBAR FLOOD SYSTEMS LIMITED Director 2011-12-22 CURRENT 2005-10-05 Dissolved 2017-04-04
CLIVE JAMES TITCOMB KEYMER LEASING LIMITED Director 2011-07-28 CURRENT 2011-07-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-04LIQ01Voluntary liquidation declaration of solvency
2020-07-04600Appointment of a voluntary liquidator
2020-07-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-19
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 90000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 90000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 90000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES TITCOMB / 20/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TITCOMB / 20/10/2014
2014-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE JAMES TITCOMB on 2014-10-20
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 90000
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-23AR0131/12/10 FULL LIST
2010-06-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TITCOMB / 31/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES TITCOMB / 31/12/2009
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05288aDIRECTOR APPOINTED GILLIAN TITCOMB
2008-11-05288aDIRECTOR AND SECRETARY APPOINTED CLIVE JAMES TITCOMB
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY PATRICK MITCHELL
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR SIMON TITCOMB
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01288aNEW SECRETARY APPOINTED
2008-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: LEE & PEMBERTONS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07
2007-02-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: TOP FLOOR 48 ONSLOW GARDENS LONDON SW7 3AH
2005-03-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
2004-03-08288bDIRECTOR RESIGNED
2004-02-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 29/03/03
2003-03-21AAFULL ACCOUNTS MADE UP TO 29/03/02
2003-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 29/03/01
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 29/03/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 29/03/99
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-20ORES04£ NC 40000/90000 17/09/
1999-10-20123NC INC ALREADY ADJUSTED 17/09/99
1999-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99
1999-10-2088(2)RAD 27/09/99--------- £ SI 50000@1=50000 £ IC 40000/90000
1999-02-03363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 29/03/98
1998-01-27AAFULL ACCOUNTS MADE UP TO 29/03/97
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 29/03/96
1997-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/97
1997-01-26363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 29/03/95
1995-11-15AUDAUDITOR'S RESIGNATION
1995-01-26363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 29/03/94
1994-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/94
1994-02-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-07AAFULL ACCOUNTS MADE UP TO 29/03/93
1993-02-11363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-03AAFULL ACCOUNTS MADE UP TO 29/03/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MANAGEMENT SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANAGEMENT SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANAGEMENT SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,600
Creditors Due Within One Year 2012-03-31 £ 5,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANAGEMENT SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 90,000
Called Up Share Capital 2012-03-31 £ 90,000
Cash Bank In Hand 2013-03-31 £ 53,649
Cash Bank In Hand 2012-03-31 £ 15,164
Current Assets 2013-03-31 £ 603,084
Current Assets 2012-03-31 £ 679,710
Debtors 2013-03-31 £ 188,081
Debtors 2012-03-31 £ 269,958
Shareholder Funds 2013-03-31 £ 593,484
Shareholder Funds 2012-03-31 £ 674,310
Stocks Inventory 2013-03-31 £ 361,354
Stocks Inventory 2012-03-31 £ 394,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANAGEMENT SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGEMENT SECURITIES LIMITED
Trademarks
We have not found any records of MANAGEMENT SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGEMENT SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MANAGEMENT SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MANAGEMENT SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGEMENT SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANAGEMENT SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B60 4DJ