12 WAKE GREEN ROAD MANAGEMENT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
12 WAKE GREEN ROAD MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
12 WAKE GREEN ROAD MANAGEMENT LIMITED was incorporated 47 years ago on 31/05/1977 and has the registered number: 01315594. The accounts status is DORMANT and accounts are next due on 30/09/2024.
12 WAKE GREEN ROAD MANAGEMENT LIMITED was incorporated 47 years ago on 31/05/1977 and has the registered number: 01315594. The accounts status is DORMANT and accounts are next due on 30/09/2024.
12 WAKE GREEN ROAD MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 WAKE GREEN ROAD
BIRMINGHAM
B13 9EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH DOROTHY WOODS BARKER | Sep 1956 | British | Director | 2020-01-01 | CURRENT |
| MAREK LAZARZ | Mar 1962 | British | Director | 1997-11-14 | CURRENT |
| JONATHAN PAUL XAVIER DALY | Jul 1970 | British | Director | 2003-06-26 | CURRENT |
| MR MAREK LAZARZ | Secretary | 2020-04-25 | CURRENT | ||
| MR ALAN JOHN WATTS | British | Director | RESIGNED | ||
| MR ANDREW JAMES SMITHSON | May 1944 | British | Director | RESIGNED | |
| MS ROBERTA ANNE MCDONALD | British | Director | RESIGNED | ||
| ADRIAN JOHN HUBBARD | Sep 1959 | British | Director | 1992-10-09 UNTIL 1997-11-14 | RESIGNED |
| ANDREW JOHN HARRISON | May 1959 | British | Director | 2001-08-21 UNTIL 2003-06-26 | RESIGNED |
| MR KEVIN BRIDDON | Apr 1958 | British | Director | RESIGNED | |
| WENDY GREENAWAY | Feb 1944 | British | Director | 1993-04-15 UNTIL 2001-08-21 | RESIGNED |
| MS ROBERTA ANNE MCDONALD | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Dorothy Woods Barker | 2020-01-01 | 9/1956 | Ownership of shares 25 to 50 percent | |
| Ms Roberta Anne Mcdonald | 2016-04-06 - 2020-01-01 | 7/1949 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Marek Lazarz | 2016-04-06 | 3/1962 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Jonathan Paul Xavier Daly | 2016-04-06 | 7/1970 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 12 Wake Green Road Management Limited | 2024-05-15 | 31-12-2023 | £3 equity |
| 12 Wake Green Road Management Limited | 2023-06-10 | 31-12-2022 | £3 equity |
| 12 WAKE GREEN ROAD MANAGEMENT LIMITED | 2022-09-30 | 31-12-2021 | £3 equity |
| Micro-entity Accounts - 12 WAKE GREEN ROAD MANAGEMENT LIMITED | 2021-07-28 | 31-12-2020 | £3 equity |
| ACCOUNTS - Final Accounts | 2020-05-28 | 31-12-2019 | 3 equity |
| ACCOUNTS - Final Accounts | 2019-09-21 | 31-12-2018 | 3 equity |
| ACCOUNTS - Final Accounts | 2018-09-20 | 31-12-2017 | 3 equity |
| ACCOUNTS - Final Accounts | 2017-09-21 | 31-12-2016 | 3 equity |