About

Registered Number: 04254158
Date of Incorporation: 17/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 154-155 Great Charles Street Queensway, Birmingham, B3 3LP,

 

The Paget House Management Company Ltd was registered on 17 July 2001 with its registered office in Birmingham, it's status at Companies House is "Active". The company has 5 directors listed as Latif, Mohammed, Nicholls, Martin Andrew, Recci, Martin John Paul, Bigwood, Bigwood Associates Limited. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATIF, Mohammed 05 October 2005 14 August 2013 1
NICHOLLS, Martin Andrew 14 August 2013 30 September 2020 1
RECCI, Martin John Paul 05 October 2005 16 November 2005 1
BIGWOOD 29 September 2010 24 May 2012 1
BIGWOOD ASSOCIATES LIMITED 01 April 2011 24 February 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 21 August 2020
AA - Annual Accounts 31 March 2020
CH01 - Change of particulars for director 21 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 July 2019
AD01 - Change of registered office address 17 April 2019
TM02 - Termination of appointment of secretary 30 January 2019
AP04 - Appointment of corporate secretary 30 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 June 2018
CH01 - Change of particulars for director 23 April 2018
AP04 - Appointment of corporate secretary 28 February 2018
TM02 - Termination of appointment of secretary 28 February 2018
AD01 - Change of registered office address 28 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 05 July 2017
DISS40 - Notice of striking-off action discontinued 10 December 2016
AA - Annual Accounts 09 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 23 July 2015
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 09 July 2014
AA - Annual Accounts 21 August 2013
AP01 - Appointment of director 14 August 2013
TM01 - Termination of appointment of director 14 August 2013
TM01 - Termination of appointment of director 14 August 2013
AR01 - Annual Return 17 July 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 23 July 2012
CH04 - Change of particulars for corporate secretary 28 May 2012
CH02 - Change of particulars for corporate director 28 May 2012
AP04 - Appointment of corporate secretary 24 May 2012
AP02 - Appointment of corporate director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
TM02 - Termination of appointment of secretary 24 May 2012
AD01 - Change of registered office address 26 April 2012
CH02 - Change of particulars for corporate director 27 February 2012
CH04 - Change of particulars for corporate secretary 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 13 July 2011
AP02 - Appointment of corporate director 15 April 2011
AP02 - Appointment of corporate director 08 October 2010
AA - Annual Accounts 04 October 2010
CH01 - Change of particulars for director 05 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 14 August 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 16 March 2007
288b - Notice of resignation of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
287 - Change in situation or address of Registered Office 25 November 2005
AA - Annual Accounts 25 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
287 - Change in situation or address of Registered Office 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
363a - Annual Return 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 21 July 2004
287 - Change in situation or address of Registered Office 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 18 August 2002
RESOLUTIONS - N/A 20 September 2001
RESOLUTIONS - N/A 20 September 2001
RESOLUTIONS - N/A 20 September 2001
RESOLUTIONS - N/A 20 September 2001
225 - Change of Accounting Reference Date 20 September 2001
NEWINC - New incorporation documents 17 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.