TOPAZ MANAGEMENT (MIDLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
TOPAZ MANAGEMENT (MIDLANDS) LIMITED
COMPANY NUMBER
05842517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/06/2006
(18 years and 5 months old)
WEBSITE
maximus.uk.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/06/2006
12/07/2018
MAXIMUS TOPAZ LIMITED
BIRMINGHAM
B3 2AP
2nd Floor 75-77 Colmore Row
Birmingham
B3 2AP
B3 2AP
Credit Risk Overview
Want to learn more about TOPAZ MANAGEMENT (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIMUS GROUP LIMITED | Active - Accounts Filed | View Report |
| TOPAZ MANAGEMENT (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPAZ MANAGEMENT (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPAZ MANAGEMENT (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ MANAGEMENT (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 5 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 14 Past: 27 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 16 Past: 47 |
View Report |
|
09/06/2006 - Present (18 years and 5 months) Born in Jun 1972 |
Resigned | Director |
Current: 8 Past: 23 |
View Report |
|
Director: 09/06/2006 - Present (18 years and 5 months) Secretary: 09/06/2006 - Present (18 years and 5 months) Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 10 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIMUS GROUP LIMITED | Active - Accounts Filed | View Report |
| MAXIMUS TRIANGLE LIMITED | Company is dissolved | View Report |
| TOPAZ MANAGEMENT (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 16/11/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Paramjit Singh Bassi (904695410) Appointed |
| 13/07/2018 | Change in Reg. Office |
| 13/07/2018 | New Board Member Marcus Hugh Paul Daly (907505273) Appointed |
| 13/07/2018 | Lee Michael Turner (911340277) has left the board |
| 13/07/2018 | New Company Secretary Marcus Hugh Paul Daly (924831291) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 23/07/2015 | Lee Michael Turner (918508463) has left the board |
| 18/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/07/2014 | New Board Member Lee Michael Turner (918508463) Appointed |
| 16/07/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
