NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED

Active - Accounts Filed

General Information

NAME
NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED

COMPANY NUMBER
04986907

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/12/2003 (20 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRIGHT WILLIS, 1323 STRATFORD ROAD
BIRMINGHAM
B28 9HH

TRADING ADDRESSES

Bright Willis
1323 Stratford Road
Birmingham
B28 9HH
B28 9HH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. TAYLOR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. HILL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.K. NINAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PALMER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FREDERICK HARRIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. RAISON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.E. MONTGOMERY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HOLT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY KENT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY LYN ROBINSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANLEY JOHN RUSSELL	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
W. AL-GHABBAN & AL-GHABBAN	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PATRICIA LILLIAN MORRIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. & M. GHANEKAR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SHAKHER & R. SWANA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. JAMES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. CUBBON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISING BER LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILLICENT HANNAH DUCK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEGAMASS LT & MR SELVAGANAPATHY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA DOLAN & MR M. DOLAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MATHEW	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DIXON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. COLSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GOLDMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.W. SWANSTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.F. MAIDEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MEASEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wafir Al-Ghabban 01/06/2007 - Present (17 years and 5 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicholas Francis Maiden 21/08/2019 - Present (5 years and 3 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Bright Willis 21/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Oliver William Swanston 08/11/2022 - Present (2years) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SERVICES LIMITED 05/12/2003 - Present (20 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 407 Past: 19571	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Board Member Oliver William Swanston (930206957) Appointed
Date: 12/10/2022	Event: Christine Brenda Swanston (912974790) has left the board
Date: 12/10/2022	Event: Nigel Swanston (913223242) has left the board
Date: 21/06/2022	Event: New Accounts filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Company Secretary Bright Willis (928232148) Appointed
Date: 23/04/2021	Event: Change in Reg. Office
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: Marc Holt (913076429) has left the board
Date: 30/01/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Board Member Nicholas Francis Maiden (926166774) Appointed
Date: 19/04/2019	Event: Change in Reg. Office
Date: 11/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: C P BIGWOOD MANAGEMENT LLP (925434322) has left the board
Date: 05/02/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed
Date: 18/01/2019	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board
Date: 18/01/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925434322) Appointed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Accounts filed
Date: 04/05/2018	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924543506) has left the board
Date: 04/05/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed
Date: 20/04/2018	Event: CPBIGWOOD MANAGEMENT LLP (911734171) has left the board
Date: 20/04/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924543506) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: Change in Reg. Office
Date: 27/04/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 10/07/2015	Event: CPBIGWOOD MANAGEMENT LLP (916936962) has left the board
Date: 10/07/2015	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed
Date: 14/12/2014	Event: New Annual Return filed
Date: 12/12/2014	Event: New Accounts filed
Date: 16/05/2014	Event: Kathleen Suzanne Bard (912251321) has left the board
Date: 10/12/2013	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 10/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

3

8

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

3

8

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™