INTERFACE SOLIHULL MANAGEMENT LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

INTERFACE SOLIHULL MANAGEMENT LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
INTERFACE SOLIHULL MANAGEMENT LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04574907. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

INTERFACE SOLIHULL MANAGEMENT LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 WRENS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL FRANCIS PULVER Nov 1961 British Director 2022-12-22 CURRENT
MR MARK DAVID LEINSTER Mar 1981 British Director 2019-03-27 CURRENT
DAVID PHILIP ENSELL May 1949 British Director 2006-06-30 CURRENT
CERI JANE KING Oct 1961 British Director 2006-06-30 UNTIL 2007-10-31 RESIGNED
MR JOHN RODERICK BURKE Aug 1953 British Director 2002-10-28 UNTIL 2006-06-30 RESIGNED
PETER GEOFFREY BURFORD Mar 1949 British Director 2002-10-28 UNTIL 2006-06-30 RESIGNED
MR ROY ASTON Apr 1958 English Director 2019-04-04 UNTIL 2022-12-22 RESIGNED
DOUGLAS PETERS Aug 1967 British Secretary 2005-05-31 UNTIL 2006-06-29 RESIGNED
MR ROBERT ANDREW HEASON British Secretary 2006-06-29 UNTIL 2008-12-31 RESIGNED
MR CHARLES SYDNEY CRAVOS Secretary 2013-11-19 UNTIL 2016-03-16 RESIGNED
MYRA STEVENSON CAMERON May 1946 British Secretary 2002-10-28 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.H. Smith (Westhaven) Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAM PROPERTIES LIMITED HEMEL HEMPSTEAD Active GROUP 68100 - Buying and selling of own real estate
BAM CONSTRUCT & VENTURES UK LIMITED HEMEL HEMPSTEAD Active GROUP 41201 - Construction of commercial buildings
DARESBURY COURT MAINTENANCE COMPANY LIMITED NANTWICH ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
CENTRIUM MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HBG PARKLANDS SPV LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BAM SOLIHULL LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
GLORY MANAGEMENT LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 68100 - Buying and selling of own real estate
DISCOVERY QUAY DEVELOPMENT LIMITED EDINBURGH Dissolved... GROUP 68100 - Buying and selling of own real estate
GA PROPERTIES LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
COCHRANE SQUARE SPV LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
HAYMARKET SPV LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
MACKAY PROPERTIES (PERTH) LIMITED ISLE OF LEWIS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAM BUCHANAN LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
HBG HAYMARKET 3 LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
BAM PRINCES STREET LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
BAM QUEEN STREET LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate
BAM CONNISLOW LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Interface Solihull Management Limited 2023-12-14 31-03-2023 £120 equity
Interface Solihull Management Limited 2022-12-14 31-03-2022 £120 equity
Interface Solihull Management Limited 2021-12-14 31-03-2021 £120 equity
Interface Solihull Management Limited 2020-12-24 31-03-2020 £120 equity
Interface Solihull Management Limited 2019-12-10 31-03-2019 £120 equity
Interface Solihull Management Limited 2018-12-04 31-03-2018 £120 equity
Interface Solihull Management Limited 2017-11-03 31-03-2017 £120 equity
Interface Solihull Management Limited 2016-09-23 31-03-2016 £32,893 Cash £120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRP LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MITCHELL COURT MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INSPIRED BUSINESS VISION LIMITED SUTTON COLDFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OBSERVOIR LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
SB STRATEGIC ADVISORY SERVICES LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
HILLGROVE DEVELOPMENTS GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CUDOS HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities