CYGNET PROPERTY MANAGEMENT PLC

Key Data

Status

Active

Company No.

02631685

Incorporation date

23/07/1991

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1991)

17/09/2025

Change of details for Midland Heart Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

18/08/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

24/07/2025

Appointment of Mr Daren Mark Nowlan as a director on 2025-07-23

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

14/07/2025

Second filing for the appointment of Mohammad Abu Sayeed Haris as a director

View PDF (6 pages)

07/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

07/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/04/2025

Appointment of Mr Daren Mark Nowlan as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Daren Mark Nowlan as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Termination of appointment of David James Taylor as a director on 2025-03-31

View PDF (1 pages)

07/11/2024

Appointment of Ms Sarah Elizabeth Mcmeekin as a secretary on 2024-11-01

View PDF (2 pages)

07/11/2024

Termination of appointment of Sarah Melody Jayne Scott as a secretary on 2024-10-31

View PDF (1 pages)

19/08/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

02/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

25/07/2024

Appointment of Mr Mohammed Abu Sayeed Haris as a director on 2024-07-17

View PDF (3 pages)

23/08/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

30/03/2023

Termination of appointment of Darren William Humphreys as a director on 2023-03-29

View PDF (1 pages)

03/10/2022

Appointment of Mr Darren William Humphreys as a director on 2022-09-28

View PDF (2 pages)

03/10/2022

Termination of appointment of Christopher Thornby West as a director on 2022-09-28

View PDF (1 pages)

21/09/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

10/12/2021

Appointment of Mr Joseph Louis Reeves as a director on 2021-12-08

View PDF (2 pages)

16/09/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

28/01/2021

Director's details changed for Mr Chris Thornby West on 2021-01-28

View PDF (2 pages)

02/12/2020

Director's details changed for Mr David James Taylor on 2020-11-30

View PDF (2 pages)

01/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

31/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

16/04/2020

Secretary's details changed for Mrs Sarah Melody Jayne Scott on 2020-04-01

View PDF (1 pages)

08/04/2020

Appointment of Mrs Sarah Melody Jayne Scott as a secretary on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Anna Simpson as a secretary on 2020-03-31

View PDF (1 pages)

24/09/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

26/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

23/04/2019

Appointment of Anna Simpson as a secretary on 2019-04-20

View PDF (2 pages)

23/04/2019

Termination of appointment of Andrew John Foster as a secretary on 2019-04-19

View PDF (1 pages)

18/10/2018

Appointment of Mr Andrew John Foster as a secretary on 2018-10-17

View PDF (2 pages)

18/10/2018

Termination of appointment of Jana Atanassova Zacheva as a secretary on 2018-10-16

View PDF (1 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

27/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

04/10/2017

Registration of charge 026316850010, created on 2017-10-04

View PDF (16 pages)

02/10/2017

Appointment of Mr Chris Thornby West as a director on 2017-09-29

View PDF (2 pages)

02/10/2017

Termination of appointment of Karl George as a director on 2017-09-29

View PDF (1 pages)

02/10/2017

Termination of appointment of Peter Edward Pawsey as a director on 2017-09-29

View PDF (1 pages)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

01/08/2017

Termination of appointment of Carl Paul Samuel Larter as a director on 2017-07-31

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

19/05/2017

Satisfaction of charge 026316850009 in full

View PDF (4 pages)

01/03/2017

Registration of charge 026316850009, created on 2017-02-22

View PDF (19 pages)

16/12/2016

Director's details changed for Mr Carl Paul Samuel Larter on 2016-12-07

View PDF (2 pages)

16/08/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

24/03/2016

Termination of appointment of Andrew John Foster as a secretary on 2016-03-23

View PDF (1 pages)

24/03/2016

Appointment of Mrs Jana Atanassova Zacheva as a secretary on 2016-03-24

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Carl Paul Samuel Larter on 2015-12-16

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Carl Paul Samuel Larter on 2015-12-16

View PDF (2 pages)

27/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

20/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

26/01/2015

Appointment of Mr David James Taylor as a director on 2015-01-01

View PDF (2 pages)

25/01/2015

Termination of appointment of Michelle Lorraine Musgrave as a director on 2014-12-31

View PDF (1 pages)

11/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

11/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

11/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

09/12/2014

Registration of charge 026316850008, created on 2014-11-28

View PDF (20 pages)

05/12/2014

Registration of charge 026316850007, created on 2014-11-28

View PDF (24 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

20/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

28/10/2013

Director's details changed for Mr Peter Pawey on 2013-10-28

View PDF (2 pages)

28/10/2013

Appointment of Mr Karl George as a director

View PDF (2 pages)

28/10/2013

Appointment of Mr Peter Pawey as a director

View PDF (2 pages)

28/10/2013

Termination of appointment of Glenn Harris as a director

View PDF (1 pages)

03/10/2013

Appointment of Mr Andrew John Foster as a secretary

View PDF (1 pages)

03/10/2013

Termination of appointment of Ann Brook as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

20/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

20/08/2013

Director's details changed for Mrs Michelle Lorraine Musgrave on 2013-07-23

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Carl Paul Samuel Larter on 2012-11-23

View PDF (2 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

21/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

01/08/2012

Appointment of Mr Glenn William Harris as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Ruth Cooke as a director

View PDF (1 pages)

01/08/2012

Appointment of Mrs Ann Brook as a secretary

View PDF (1 pages)

01/08/2012

Termination of appointment of Andrew Foster as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

09/09/2011

Appointment of Mr Andrew John Foster as a secretary

View PDF (1 pages)

09/09/2011

Termination of appointment of Amandeep Jhawar as a secretary

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

18/04/2011

Director's details changed for Mr Carl Larter on 2011-03-31

View PDF (2 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

20/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Michelle Lorraine Musgrave on 2010-07-23

View PDF (2 pages)

22/12/2009

Termination of appointment of Andrew Foster as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Mr Amandeep Jhawar as a secretary

View PDF (1 pages)

21/10/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

17/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

10/06/2009

Director appointed michelle lorraine musgrave

View PDF (2 pages)

02/03/2009

Director appointed ruth cooke

View PDF (2 pages)

09/12/2008

Appointment terminated director denny maguire

View PDF (1 pages)

09/12/2008

Appointment terminated director richard clark

View PDF (1 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

06/10/2008

Registered office changed on 06/10/2008 from touchstone house whitley village coventry CV3 4HZ

View PDF (1 pages)

20/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

30/07/2008

Director appointed carl larter

View PDF (2 pages)

06/05/2008

Appointment terminated director david gregory

View PDF (1 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

29/08/2007

Return made up to 23/07/07; change of members

View PDF (9 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/09/2006

Return made up to 23/07/06; no change of members

View PDF (9 pages)

08/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

23/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

26/08/2005

Return made up to 23/07/05; full list of members

View PDF (9 pages)

23/11/2004

New secretary appointed;new director appointed

View PDF (1 pages)

23/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

24/08/2004

Return made up to 23/07/04; full list of members

View PDF (8 pages)

19/08/2004

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

02/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

16/09/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

11/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

28/08/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

25/09/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

19/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2001

New director appointed

View PDF (2 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/08/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

15/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/11/1999

Certificate of change of name

View PDF (5 pages)

01/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

26/08/1999

Return made up to 23/07/99; full list of members

View PDF (8 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

07/11/1997

Certificate of change of name

View PDF (2 pages)

04/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

18/08/1997

Return made up to 23/07/97; no change of members

View PDF (6 pages)

28/04/1997

Registered office changed on 28/04/97 from: shackleton house 4 battle bridge lane london SE1 2HR

View PDF (1 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

03/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

New director appointed

View PDF (2 pages)

24/12/1996

Director resigned

View PDF (1 pages)

24/12/1996

Director resigned

View PDF (1 pages)

24/12/1996

Director resigned

View PDF (1 pages)

24/12/1996

Director resigned

View PDF (1 pages)

04/11/1996

Memorandum and Articles of Association

View PDF (42 pages)

22/10/1996

Resolutions

View PDF (6 pages)

22/10/1996

Resolutions

View PDF (6 pages)

25/09/1996

Accounting reference date extended from 30/09 to 31/03

View PDF (1 pages)

14/08/1996

Return made up to 23/07/96; bulk list available separately

View PDF (11 pages)

22/04/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

18/12/1995

Director resigned;new director appointed

View PDF (2 pages)

28/07/1995

Return made up to 23/07/95; bulk list available separately

View PDF (10 pages)

27/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

15/08/1994

Return made up to 23/07/94; change of members

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16/06/1994

New director appointed

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10/05/1994

Director resigned

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05/02/1994

Full accounts made up to 1993-09-30

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04/08/1993

Return made up to 23/07/93; no change of members

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17/03/1993

Full accounts made up to 1992-09-30

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03/09/1992

Return made up to 23/07/92; bulk list available separately

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18/06/1992

New director appointed

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16/06/1992

Director resigned

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02/01/1992

Ad 04/10/91-29/11/91 £ si [email protected]=1642000 £ ic 1/1642001

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18/10/1991

New director appointed

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18/10/1991

New director appointed

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11/10/1991

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/10/1991

Application to commence business

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17/09/1991

Memorandum and Articles of Association

View PDF (33 pages)

17/09/1991

Resolutions

View PDF (3 pages)

17/09/1991

Resolutions

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17/09/1991

Secretary resigned;new secretary appointed

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17/09/1991

Accounting reference date notified as 30/09

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16/09/1991

Prospectus

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23/07/1991

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphreys, Darren William	Director	28/09/2022 - 29/03/2023	26
Cooke, Ruth Margaret	Director	30/09/2008 - 18/07/2012	41
Taylor, David James	Director	01/01/2015 - 31/03/2025	15
Reeves, Joseph Louis	Director	08/12/2021 - Present	10
Mcmeekin, Sarah Elizabeth	Secretary	01/11/2024 - Present	-

Persons with Significant Control

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

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Description

About CYGNET PROPERTY MANAGEMENT PLC

CYGNET PROPERTY MANAGEMENT PLC is an(a) Active company incorporated on 23/07/1991 with the registered office located at 20 Bath Row, Birmingham B15 1LZ. There are currently 4 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 CYGNET PROPERTY MANAGEMENT PLC?

CYGNET PROPERTY MANAGEMENT PLC is currently Active. It was registered on 23/07/1991 .

Where is CYGNET PROPERTY MANAGEMENT PLC located?

CYGNET PROPERTY MANAGEMENT PLC is registered at 20 Bath Row, Birmingham B15 1LZ.

What does CYGNET PROPERTY MANAGEMENT PLC do?

CYGNET PROPERTY MANAGEMENT PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CYGNET PROPERTY MANAGEMENT PLC?

The latest filing was on 17/09/2025: Change of details for Midland Heart Limited as a person with significant control on 2016-04-07.