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Home > England & Wales Companies > 70 WARWICK ROAD (MANAGEMENT) LIMITED
Company Information for

70 WARWICK ROAD (MANAGEMENT) LIMITED

1556 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HA,
Company Registration Number
02903195
Private Limited Company
Active

Company Overview

About 70 Warwick Road (management) Ltd
70 WARWICK ROAD (MANAGEMENT) LIMITED was founded on 1994-02-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". 70 Warwick Road (management) 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
70 WARWICK ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
1556 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HA
Other companies in B28
 
Filing Information
Company Number 02903195
Company ID Number 02903195
Date formed 1994-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 70 WARWICK ROAD (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENTLEY LA ROCHE LIMITED   PETER HANNAFORD ACCOUNTANTS LIMITED   SIMPLYIXBRL LIMITED
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Company Officers of 70 WARWICK ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
LUCIE BARGE
Director 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIE BARGE
Company Secretary 2004-12-01 2018-03-10
STEPHANIE OWEN
Director 2000-10-16 2018-03-10
LEIGHTON DAVID SMITH
Company Secretary 2004-02-09 2004-12-01
LEIGHTON DAVID SMITH
Director 2004-02-09 2004-12-01
PAMELA ELIZABETH MORRISON
Company Secretary 2003-01-01 2004-02-09
LOUISE FRANCES FENTON
Company Secretary 1994-03-01 2002-12-31
LOUISE FRANCES FENTON
Director 1994-03-01 2002-12-31
LUIS PAUL MARTIN
Director 1998-08-05 2000-10-16
HELEN LOUISE TUBB
Director 1994-03-01 1998-08-05
SUZANNE BREWER
Nominated Secretary 1994-02-28 1994-03-01
KEVIN BREWER
Nominated Director 1994-02-28 1994-03-01

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
2024-04-26APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-13Compulsory strike-off action has been discontinued
2023-06-12CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-12-02AP01DIRECTOR APPOINTED MS MILDA RUSHWORTH
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE OWEN
2018-03-20TM02Termination of appointment of Lucie Barge on 2018-03-10
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 7
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Miss Lucie Barge on 2013-02-28
2014-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS LUCIE BARGE on 2013-02-28
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-11CH01Director's details changed for Lucie Barge on 2013-03-11
2013-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS LUCIE BARGE on 2013-03-11
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0128/02/10 NO CHANGES
2010-05-25AR0128/02/09 FULL LIST
2010-03-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-13RES02RES02
2010-03-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-10-13GAZ2STRUCK OFF AND DISSOLVED
2009-06-30GAZ1FIRST GAZETTE
2009-01-26363aRETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
2009-01-19363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-12-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG
2007-10-01363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: FLAT 2, 70 WARWICK ROAD OLTON SOLIHULL B92 7JJ
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-15288bSECRETARY RESIGNED
2005-11-15353LOCATION OF REGISTER OF MEMBERS
2005-11-15363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-11-15288bDIRECTOR RESIGNED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: FLAT 7 70 WARWICK ROAD OLTON SOLIHULL B92 7JJ
2005-11-15288aNEW SECRETARY APPOINTED
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/04
2004-03-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/03
2003-03-18363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-25288aNEW SECRETARY APPOINTED
2002-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-08AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-03-08363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/01
2001-04-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/00
2000-03-08363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-20363(288)DIRECTOR RESIGNED
1999-04-20363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-04-07288aNEW DIRECTOR APPOINTED
1998-11-13AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-28363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-09-04AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-04-01363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-03-27363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-09-06AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/95
1995-03-07363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 70 WARWICK ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against 70 WARWICK ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
70 WARWICK ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 70 WARWICK ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 70 WARWICK ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 70 WARWICK ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 70 WARWICK ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 70 WARWICK ROAD (MANAGEMENT) 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 (98000 - Residents property management) as 70 WARWICK ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 70 WARWICK ROAD (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party70 WARWICK ROAD (MANAGEMENT) LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 70 WARWICK ROAD (MANAGEMENT) 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 70 WARWICK ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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