BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED - WALSALL


Company Profile Company Filings

Overview

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Dissolved - no longer trading.
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891495. The accounts status is TOTAL EXEMPTION FULL.

BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED - WALSALL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

EMERALD HOUSE 20-22 ANCHOR ROAD
WALSALL
WS9 8PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALCO (105) LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
31/07/2020 14/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS GARRY Sep 1977 British Director 2007-11-16 CURRENT
MR MARTIN JOHN GALLAGHER Mar 1972 British Director 2007-11-16 CURRENT
MR JOSEPH ALLEN RATHBONE Secretary 2016-07-01 CURRENT
MRS KAREN LOUISE WILSON Sep 1970 British Director 2007-11-16 UNTIL 2020-11-04 RESIGNED
MR ANDREW CHARLES SHAW Sep 1957 British Director 2006-07-31 UNTIL 2007-11-17 RESIGNED
JOHN PATRICK GALLAGHER Aug 1943 British Director 2007-11-16 UNTIL 2020-11-05 RESIGNED
MRS KAREN LOUISE WILSON Sep 1970 British Secretary 2007-11-16 UNTIL 2014-08-01 RESIGNED
MR RICHARD KEITH SHAW Jun 1960 British Secretary 2006-07-31 UNTIL 2007-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallan Holdings Limited 2016-06-30 - 2016-06-30 Birmingham   Right to appoint and remove directors
Significant influence or control
Mr Paul Thomas Garry 2016-06-30 9/1977 Walsall   Ownership of shares 25 to 50 percent
Mr Martin John Gallagher 2016-06-30 3/1972 Walsall   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAN PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLAN RESIDENTIAL LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UDS TWO LIMITED BIRMINGHAM ENGLAND Dissolved... 99999 - Dormant Company
CALCO 101 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLAN DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALCO (103) LIMITED BIRMINGHAM ENGLAND Dissolved... 99999 - Dormant Company
GALLAN PARKING VENTURES LIMITED BIRMINGHAM ENGLAND Dissolved... 99999 - Dormant Company
GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GALLAN STOFORD AVONMOUTH LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GALGAR LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLAN THORNBOROUGH LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLAN STOFORD LIVERPOOL LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GALLAN PARKING LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLAN STOFORD IRLAM LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
DOOLAND LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLAN HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STOFORD GALLAN CRICK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WILLAGHER LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CHESSETTS WOOD LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BIRMINGHAM_&_WOLVERHAMPTO - Accounts 2020-07-01 30-09-2019 £4,352 Cash £1 equity
BIRMINGHAM_&_WOLVERHAMPTO - Accounts 2018-06-26 30-09-2017 £18,019 Cash £164,697 equity
BIRMINGHAM_AND_WOLVERHAMP - Accounts 2017-07-01 30-09-2016 £17,513 Cash £371,675 equity

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