About

Registered Number: 03544515
Date of Incorporation: 09/04/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: 359 - 361 Hagley Road, Birmingham, B17 8DL,

 

Mansion Management Company (Halesowen) Ltd was founded on 09 April 1998 and has its registered office in Birmingham, it's status at Companies House is "Active". There are 16 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Sylvia Ann 30 October 2018 - 1
CHRISTIE, Patricia Clare 09 April 1998 - 1
CORRALL, Evelyn Anne 08 May 2017 - 1
MORTON, Stephen 10 January 2017 - 1
SMITH, Leslie William 30 October 2018 - 1
ALAYAN, Christopher 09 April 1998 25 October 2001 1
ALLEN, Frank 09 April 1998 15 November 2001 1
ARNOLD, Norman 09 April 1998 20 June 2009 1
HOWELL, Jennifer Lesley 09 April 1998 31 August 2006 1
JONES, Barry 22 May 2015 30 September 2016 1
JONES, Tony 09 April 1998 24 May 2016 1
PHILLIPS, Michael Edward 09 April 1998 16 March 2018 1
STOUPH, Derrick 09 April 1998 29 January 2008 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Stuart 01 January 2017 - 1
ARNOLD, Audrey 01 April 2006 20 June 2009 1
LEES, Robert James 20 June 2009 01 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 21 March 2019
AP01 - Appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
AA - Annual Accounts 23 June 2017
AP01 - Appointment of director 10 May 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 26 January 2017
AP03 - Appointment of secretary 26 January 2017
TM02 - Termination of appointment of secretary 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 07 April 2016
AD01 - Change of registered office address 07 April 2016
AA - Annual Accounts 04 June 2015
AP01 - Appointment of director 22 May 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 23 March 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 21 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
AA - Annual Accounts 23 May 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
363a - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2004
AA - Annual Accounts 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 11 June 2002
363s - Annual Return 03 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 14 May 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 04 February 2000
288a - Notice of appointment of directors or secretaries 28 May 1999
363s - Annual Return 10 May 1999
225 - Change of Accounting Reference Date 16 July 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
NEWINC - New incorporation documents 09 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.