CONCORD HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05617070

Incorporation date

09/11/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

12/02/2026

Registered office address changed from Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF England to Cobalt Square Second Floor 83-85 Hagley Road Birmingham B16 8QG on 2026-02-12

View PDF (1 pages)

12/02/2026

Secretary's details changed for Moonstone Block Management Limited on 2026-02-12

View PDF (1 pages)

12/02/2026

Director's details changed for Mr Calum Rees George on 2026-02-12

View PDF (2 pages)

12/02/2026

Director's details changed for Ms Elizabeth Caroline Miller on 2026-02-12

View PDF (2 pages)

12/02/2026

Director's details changed for Mr Jorge Alvaredo Vega on 2026-02-12

View PDF (2 pages)

12/02/2026

Director's details changed for Mr Peter Anthony Wright on 2026-02-12

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Calum George on 2025-12-05

View PDF (2 pages)

05/12/2025

Director's details changed for Ms Elizabeth Miller on 2025-12-05

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Peter Wright on 2025-12-05

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

15/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

24/01/2025

Appointment of Mr Jorge Alvaredo Vega as a director on 2025-01-21

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

07/11/2024

Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 2024-11-07

View PDF (1 pages)

05/11/2024

Register inspection address has been changed from C/O Mr P Wright 51 Starbold Crescent Knowle Solihull West Midlands B93 9LA England to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF

View PDF (1 pages)

04/11/2024

Register(s) moved to registered inspection location C/O Mr P Wright 51 Starbold Crescent Knowle Solihull West Midlands B93 9LA

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

02/09/2024

Registered office address changed from Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US United Kingdom to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on 2024-09-02

View PDF (1 pages)

02/09/2024

Secretary's details changed for Moonstone Block Management Limited on 2024-09-02

View PDF (1 pages)

02/09/2024

Director's details changed for Mr Calum George on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Ms Elizabeth Miller on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Mr Peter Wright on 2024-09-02

View PDF (2 pages)

16/08/2024

Appointment of Mr Calum George as a director on 2024-08-15

View PDF (2 pages)

10/04/2024

Appointment of Ms Elizabeth Miller as a director on 2024-04-09

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Peter Wright on 2024-03-28

View PDF (2 pages)

22/03/2024

Termination of appointment of Elizabeth Miller as a secretary on 2024-03-22

View PDF (1 pages)

22/03/2024

Appointment of 05617070 as a secretary on 2024-03-22

View PDF (2 pages)

22/03/2024

Appointment of Moonstone Block Management Limited as a secretary on 2024-03-22

View PDF (2 pages)

22/03/2024

Termination of appointment of 05617070 as a secretary on 2024-03-22

View PDF (1 pages)

22/03/2024

Registered office address changed from Flat 5, Concord House 18 Kenilworth Road Leamington Spa CV32 6JB England to Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US on 2024-03-22

View PDF (1 pages)

15/01/2024

Termination of appointment of David Bricknell as a secretary on 2024-01-15

View PDF (1 pages)

11/01/2024

Appointment of Ms Elizabeth Miller as a secretary on 2024-01-10

View PDF (2 pages)

11/01/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

11/01/2024

Registered office address changed from Pellow Lodge Luckett Callington PL17 8NJ England to Flat 5, Concord House 18 Kenilworth Road Leamington Spa CV32 6JB on 2024-01-11

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

05/12/2016

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (4 pages)

29/09/2016

Registered office address changed from 156 Trinity Street Leamington Spa Warwickshire CV32 5GY to Pellow Lodge Luckett Callington PL17 8NJ on 2016-09-29

View PDF (1 pages)

19/05/2016

Register inspection address has been changed from 18 Kenilworth Road Leamington Spa Warwickshire CV32 6JB England to C/O Mr P Wright 51 Starbold Crescent Knowle Solihull West Midlands B93 9LA

View PDF (1 pages)

01/04/2016

Termination of appointment of Betty Warner as a director on 2016-04-01

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14/03/2016

Appointment of Mr Peter Wright as a director on 2016-03-14

View PDF (2 pages)

05/01/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

08/11/2015

Annual return made up to 2015-11-03 no member list

View PDF (3 pages)

08/11/2015

Register inspection address has been changed from 10 Chestnut Grove Moreton Morrell Warwick Warwickshire CV35 9DG United Kingdom to 18 Kenilworth Road Leamington Spa Warwickshire CV32 6JB

View PDF (1 pages)

08/11/2015

Termination of appointment of Stuart Christopher Gibson as a secretary on 2015-11-08

View PDF (1 pages)

08/11/2015

Register(s) moved to registered office address 156 Trinity Street Leamington Spa Warwickshire CV32 5GY

View PDF (1 pages)

08/11/2015

Appointment of Mr David Bricknell as a secretary on 2015-11-08

View PDF (2 pages)

08/11/2015

Registered office address changed from 156 Trinity Street Leamington Spa Warwickshire CV32 5GY England to 156 Trinity Street Leamington Spa Warwickshire CV32 5GY on 2015-11-08

View PDF (1 pages)

08/11/2015

Registered office address changed from 10 Chestnut Grove Moreton Morrell Warwick CV35 9DG to 156 Trinity Street Leamington Spa Warwickshire CV32 5GY on 2015-11-08

View PDF (1 pages)

20/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-11-03 no member list

View PDF (4 pages)

21/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

03/11/2013

Annual return made up to 2013-11-03 no member list

View PDF (4 pages)

28/07/2013

Total exemption small company accounts made up to 2012-11-30

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03/11/2012

Annual return made up to 2012-11-03 no member list

View PDF (4 pages)

03/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-07 no member list

View PDF (4 pages)

10/11/2011

Registered office address changed from Flat 2 Concord House 18 Kenilworth Road Leamington Spa Warwickshire CV32 6JB on 2011-11-10

View PDF (1 pages)

29/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-07 no member list

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-09 no member list

View PDF (4 pages)

11/11/2009

Director's details changed for Betty Warner on 2009-11-11

View PDF (2 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

14/11/2008

Annual return made up to 09/11/08

View PDF (2 pages)

29/10/2008

Secretary appointed mr stuart christopher gibson

View PDF (1 pages)

29/10/2008

Appointment terminated secretary helen simpson

View PDF (1 pages)

24/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

23/11/2007

Annual return made up to 09/11/07

View PDF (2 pages)

10/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (1 pages)

26/01/2007

Registered office changed on 26/01/07 from: 12 high street warwick warwickshire CV34 4AP

View PDF (1 pages)

14/12/2006

Annual return made up to 09/11/06

View PDF (3 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MOONSTONE BLOCK MANAGEMENT LIMITED	Corporate Secretary	22/03/2024 - 22/03/2024	58
MOONSTONE BLOCK MANAGEMENT LIMITED	Corporate Secretary	22/03/2024 - Present	58
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	09/11/2005 - 09/11/2005	3976
Bricknell, David	Secretary	08/11/2015 - 15/01/2024	-
Bussey, David	Secretary	09/11/2005 - 14/11/2006	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CONCORD HOUSE MANAGEMENT COMPANY LIMITED

CONCORD HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/11/2005 with the registered office located at Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham B16 8QG. There are currently 5 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 CONCORD HOUSE MANAGEMENT COMPANY LIMITED?

CONCORD HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/11/2005 .

Where is CONCORD HOUSE MANAGEMENT COMPANY LIMITED located?

CONCORD HOUSE MANAGEMENT COMPANY LIMITED is registered at Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham B16 8QG.

What does CONCORD HOUSE MANAGEMENT COMPANY LIMITED do?

CONCORD HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONCORD HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF England to Cobalt Square Second Floor 83-85 Hagley Road Birmingham B16 8QG on 2026-02-12.