BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED

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BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED

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Key Data

Status

Active

Company No.

05136465

Incorporation date

24/05/2004

Size

Micro Entity

Contacts

Registered address

Registered address

1 Silver Birch Close, Binley Woods, Coventry CV3 2SACopy
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Latest events (Record since 24/05/2004)
dot icon18/02/2026
Micro company accounts made up to 2025-05-31
dot icon27/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon11/02/2025
Micro company accounts made up to 2024-05-31
dot icon28/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon21/02/2024
Micro company accounts made up to 2023-05-31
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon17/02/2023
Micro company accounts made up to 2022-05-31
dot icon31/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon22/02/2022
Micro company accounts made up to 2021-05-31
dot icon28/06/2021
Appointment of Mr Sher Haidary as a director on 2021-03-23
dot icon28/06/2021
Appointment of Mrs Maryam Haidary as a director on 2021-03-23
dot icon21/06/2021
Confirmation statement made on 2021-05-24 with updates
dot icon08/06/2021
Termination of appointment of Paul Francis Robert Seaton as a director on 2021-06-01
dot icon08/06/2021
Appointment of Mr Nadeem Muzaffar as a secretary on 2021-06-01
dot icon08/06/2021
Termination of appointment of Michele Sarah Jane Seaton as a director on 2021-06-01
dot icon08/06/2021
Termination of appointment of Paul Francis Robert Seaton as a secretary on 2021-05-01
dot icon08/06/2021
Registered office address changed from 3 Silver Birch Close Binley Woods Coventry West Midlands CV3 2SA to 1 Silver Birch Close Binley Woods Coventry CV3 2SA on 2021-06-08
dot icon25/01/2021
Micro company accounts made up to 2020-05-31
dot icon07/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon25/02/2020
Micro company accounts made up to 2019-05-31
dot icon10/06/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon26/02/2019
Micro company accounts made up to 2018-05-31
dot icon06/06/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon17/04/2018
Notification of a person with significant control statement
dot icon17/04/2018
Withdrawal of a person with significant control statement on 2018-04-17
dot icon16/02/2018
Micro company accounts made up to 2017-05-31
dot icon06/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon25/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon24/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon20/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon19/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon15/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon14/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon17/07/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon22/07/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon28/05/2011
Annual return made up to 2010-05-24 with full list of shareholders
dot icon13/05/2011
Total exemption full accounts made up to 2010-05-31
dot icon21/06/2010
Register inspection address has been changed from 3 Silver Birch Close Binley Woods Coventry West Midlands CV3 2SA England
dot icon21/06/2010
Director's details changed for Nadeem Muzaffar on 2010-05-20
dot icon21/06/2010
Director's details changed for Dr Cyprian Mendonca on 2010-05-20
dot icon21/06/2010
Director's details changed for Paul Francis Robert Seaton on 2010-05-20
dot icon21/06/2010
Director's details changed for Michele Sarah Jane Seaton on 2010-05-20
dot icon21/06/2010
Director's details changed for Veeda Flavia D'mello on 2010-05-20
dot icon21/06/2010
Director's details changed for Mrs Thi Hue Cheung on 2010-05-20
dot icon21/06/2010
Director's details changed for Tsang Hong Cheung on 2010-05-20
dot icon21/06/2010
Register inspection address has been changed
dot icon21/06/2010
Director's details changed for Veeda Flavia D'mello on 2010-05-20
dot icon21/06/2010
Director's details changed for Paul Francis Robert Seaton on 2010-05-20
dot icon21/06/2010
Director's details changed for Nadeem Muzaffar on 2010-05-20
dot icon21/06/2010
Director's details changed for Michele Sarah Jane Seaton on 2010-05-20
dot icon21/06/2010
Director's details changed for Mrs Thi Hue Cheung on 2010-05-20
dot icon21/06/2010
Director's details changed for Tsang Hong Cheung on 2010-05-20
dot icon21/06/2010
Director's details changed for Dr Cyprian Mendonca on 2010-05-20
dot icon12/03/2010
Total exemption full accounts made up to 2009-05-31
dot icon07/07/2009
Return made up to 24/05/09; full list of members
dot icon15/06/2009
Total exemption full accounts made up to 2008-05-31
dot icon03/06/2008
Return made up to 24/05/08; full list of members
dot icon19/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon21/08/2007
Return made up to 24/05/07; full list of members
dot icon04/05/2007
Total exemption small company accounts made up to 2006-05-31
dot icon09/11/2006
New director appointed
dot icon09/11/2006
New director appointed
dot icon09/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon08/08/2006
Registered office changed on 08/08/06 from: 4 silver birch close binley woods coventry west midlands CV3 2SA
dot icon08/08/2006
Secretary resigned;director resigned
dot icon08/08/2006
New secretary appointed
dot icon30/05/2006
Return made up to 24/05/06; full list of members
dot icon10/05/2006
Total exemption full accounts made up to 2005-05-31
dot icon21/06/2005
Return made up to 24/05/05; full list of members
dot icon23/03/2005
New secretary appointed;new director appointed
dot icon21/03/2005
New director appointed
dot icon21/03/2005
New director appointed
dot icon17/03/2005
New director appointed
dot icon17/03/2005
New director appointed
dot icon17/03/2005
New director appointed
dot icon17/03/2005
New director appointed
dot icon17/03/2005
Director resigned
dot icon17/03/2005
Secretary resigned
dot icon17/03/2005
Ad 09/03/05--------- £ si 3@1=3 £ ic 5/8
dot icon17/03/2005
Registered office changed on 17/03/05 from: cumberland court 80 mount street nottingham NG1 6HH
dot icon22/09/2004
Ad 15/09/04--------- £ si 1@1=1 £ ic 4/5
dot icon03/09/2004
Secretary resigned
dot icon03/09/2004
Director resigned
dot icon03/09/2004
New secretary appointed
dot icon03/09/2004
New director appointed
dot icon09/06/2004
Resolutions
dot icon09/06/2004
Resolutions
dot icon09/06/2004
Resolutions
dot icon24/05/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
184.00
-
0.00
-
-
2022
0
162.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mendonca, Cyprian, Dr.
Director
10/08/2006 - Present
2
Shakoor, Waseem
Director
08/03/2005 - 03/10/2006
8
Haidary, Maryam
Director
23/03/2021 - Present
2
CUMBERLAND SECRETARIAL LIMITED
Corporate Secretary
25/08/2004 - 08/03/2005
24
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Corporate Secretary
23/05/2004 - 25/08/2004
163

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED

BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED is an(a) Active company incorporated on 24/05/2004 with the registered office located at 1 Silver Birch Close, Binley Woods, Coventry CV3 2SA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED?

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BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED is currently Active. It was registered on 24/05/2004 .

Where is BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED located?

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BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED is registered at 1 Silver Birch Close, Binley Woods, Coventry CV3 2SA.

What does BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED do?

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BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED?

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The latest filing was on 18/02/2026: Micro company accounts made up to 2025-05-31.