DICKENS HEATH MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04609629

Incorporation date

05/12/2002

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

07/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (36 pages)

16/11/2025

Director's details changed for Mr Robert Ernest Forbes Wiggins on 2025-11-14

View PDF (2 pages)

29/09/2025

Termination of appointment of Philip Brian Burgess as a director on 2025-09-05

View PDF (1 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-29

View PDF (7 pages)

28/09/2024

Unaudited abridged accounts made up to 2023-12-29

View PDF (7 pages)

04/07/2024

Termination of appointment of Nicole Ann Geoghegan as a director on 2024-07-03

View PDF (1 pages)

03/06/2024

Appointment of Philip Brian Burgess as a director on 2024-05-24

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (38 pages)

10/11/2023

Unaudited abridged accounts made up to 2022-12-29

View PDF (7 pages)

09/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (36 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-29

View PDF (7 pages)

16/06/2022

Appointment of Ms Nicole Ann Geoghegan as a director on 2022-05-23

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (37 pages)

14/10/2021

Unaudited abridged accounts made up to 2020-12-29

View PDF (7 pages)

28/04/2021

Resolutions

View PDF (1 pages)

13/03/2021

Memorandum and Articles of Association

View PDF (29 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (38 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-29

View PDF (7 pages)

11/12/2020

Change of share class name or designation

View PDF (2 pages)

11/12/2020

Change of share class name or designation

View PDF (2 pages)

11/12/2020

Change of share class name or designation

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (40 pages)

12/10/2020

Unaudited abridged accounts made up to 2018-12-29

View PDF (8 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (3 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (3 pages)

23/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (49 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-11-16

View PDF (3 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (40 pages)

06/10/2018

Director's details changed for Mr Robert Ernest Forbes Wiggins on 2017-12-30

View PDF (2 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

11/05/2018

Confirmation statement made on 2017-12-05 with updates

View PDF (38 pages)

02/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

15/05/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (43 pages)

06/11/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

22/09/2016

Appointment of Mr Robert Ernest Forbes Wiggins as a director on 2016-06-30

View PDF (3 pages)

09/08/2016

Appointment of William Andrew Wardrop as a director on 2016-06-30

View PDF (3 pages)

04/08/2016

Termination of appointment of David Brian Clements as a director on 2016-06-30

View PDF (2 pages)

01/06/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (34 pages)

20/04/2016

Full accounts made up to 2014-12-31

View PDF (12 pages)

11/05/2015

Termination of appointment of Nicola Louise Fagan as a director on 2015-04-24

View PDF (2 pages)

17/03/2015

Appointment of Nicola Louise Fagan as a director on 2014-12-23

View PDF (3 pages)

15/01/2015

Termination of appointment of Ian Malcolm Williams as a director on 2014-12-24

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (34 pages)

15/12/2014

Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

15/12/2014

Register(s) moved to registered office address 1 Main Street Dickens Heath Solihull West Midlands B90 1UB

View PDF (1 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-11-11

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (35 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

19/02/2013

Termination of appointment of John Cutts as a director

View PDF (2 pages)

11/01/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (33 pages)

11/12/2012

Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

23/08/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (3 pages)

16/02/2012

Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 2012-02-16

View PDF (2 pages)

02/02/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (3 pages)

01/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (32 pages)

01/02/2012

Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

01/02/2012

Termination of appointment of Corin Winfield as a secretary

View PDF (1 pages)

15/12/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-02-10

View PDF (3 pages)

07/02/2011

Director's details changed for Mr John Charles Cutts on 2011-01-21

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (30 pages)

11/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2011

Register inspection address has been changed

View PDF (1 pages)

10/01/2011

Director's details changed for Ian Malcolm Williams on 2010-12-01

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-07-06

View PDF (4 pages)

30/06/2010

Termination of appointment of Alan Stainforth as a director

View PDF (1 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

18/02/2010

Miscellaneous

View PDF (1 pages)

29/01/2010

Termination of appointment of Terence Hill as a director

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (32 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-11-25

View PDF (4 pages)

05/01/2010

Resolutions

View PDF (3 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

25/09/2009

Registered office changed on 25/09/2009 from, the gatehouse, 16 arlington street, london, SW1A 1RD

View PDF (1 pages)

13/08/2009

Ad 26/06/09\gbp si 3@1=3\gbp ic 401/404\

View PDF (2 pages)

27/05/2009

Ad 30/04/09\gbp si 34@1=34\gbp ic 367/401\

View PDF (5 pages)

23/12/2008

Return made up to 05/12/08; full list of members

View PDF (15 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

10/04/2008

Director appointed ian malcolm williams

View PDF (2 pages)

26/02/2008

Ad 30/01/08\gbp si 4@1=4\gbp ic 361/365\

View PDF (2 pages)

25/01/2008

Return made up to 05/12/07; full list of members

View PDF (17 pages)

19/12/2007

Ad 03/12/07--------- £ si 22@1=22 £ ic 331/353

View PDF (3 pages)

12/11/2007

New director appointed

View PDF (2 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

15/10/2007

Ad 02/10/07--------- £ si 43@1=43 £ ic 288/331

View PDF (6 pages)

02/08/2007

Ad 17/07/07--------- £ si 12@1=12 £ ic 276/288

View PDF (5 pages)

02/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

29/01/2007

Ad 01/12/06--------- £ si 7@1

View PDF (3 pages)

17/01/2007

Return made up to 05/12/06; full list of members

View PDF (14 pages)

16/10/2006

Ad 03/10/06--------- £ si 10@1=10 £ ic 264/274

View PDF (3 pages)

16/08/2006

Ad 03/08/06--------- £ si 7@1=7 £ ic 257/264

View PDF (2 pages)

14/08/2006

Resolutions

View PDF (27 pages)

20/07/2006

Ad 05/07/06--------- £ si 15@1=15 £ ic 242/257

View PDF (4 pages)

28/06/2006

Ad 16/06/06--------- £ si 3@1=3 £ ic 239/242

View PDF (2 pages)

24/05/2006

Ad 10/05/06--------- £ si 27@1=27 £ ic 212/239

View PDF (3 pages)

13/04/2006

Ad 24/03/06--------- £ si 6@1=6 £ ic 206/212

View PDF (3 pages)

16/01/2006

Return made up to 05/12/05; full list of members

View PDF (17 pages)

15/12/2005

Ad 24/11/05--------- £ si 1@1=1 £ ic 247/248

View PDF (2 pages)

01/11/2005

Ad 18/10/05--------- £ si 1@1=1 £ ic 246/247

View PDF (2 pages)

30/08/2005

Ad 15/08/05--------- £ si 6@1=6 £ ic 240/246

View PDF (2 pages)

21/07/2005

Ad 11/07/05--------- £ si 4@1=4 £ ic 236/240

View PDF (3 pages)

21/07/2005

Ad 25/05/05--------- £ si 24@1=24 £ ic 212/236

View PDF (6 pages)

28/06/2005

Registered office changed on 28/06/05 from: the gatehouse, 16 arlington street, london, SW1A 1RD

View PDF (1 pages)

28/06/2005

Ad 10/06/05--------- £ si 16@1=16 £ ic 196/212

View PDF (4 pages)

17/06/2005

Ad 07/06/05--------- £ si 21@1=21 £ ic 175/196

View PDF (6 pages)

14/06/2005

Registered office changed on 14/06/05 from: oracle house, blythe valley park, solihull, west midlans B90 8AA

View PDF (1 pages)

03/06/2005

Ad 25/05/05--------- £ si 24@1=24 £ ic 151/175

View PDF (6 pages)

03/06/2005

Ad 25/05/05--------- £ si 41@1=41 £ ic 110/151

View PDF (5 pages)

03/06/2005

Ad 24/04/05--------- £ si 61@1=61 £ ic 49/110

View PDF (5 pages)

03/06/2005

Ad 08/03/05--------- £ si 31@1=31 £ ic 18/49

View PDF (4 pages)

23/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

17/03/2005

Ad 08/03/05--------- £ si 17@1=17 £ ic 1/18

View PDF (4 pages)

15/03/2005

Resolutions

View PDF (27 pages)

06/01/2005

Location of register of directors' interests

View PDF (1 pages)

06/01/2005

Location of register of members

View PDF (1 pages)

06/01/2005

Location of debenture register

View PDF (1 pages)

24/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

12/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/02/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

22/10/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (3 pages)

16/07/2003

New director appointed

View PDF (3 pages)

16/07/2003

New director appointed

View PDF (5 pages)

16/07/2003

Registered office changed on 16/07/03 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR

View PDF (1 pages)

16/07/2003

Nc inc already adjusted 18/06/03

View PDF (2 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (28 pages)

16/07/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (18 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

23/02/2027

Last change occurred

29/12/2024

Accounts

Unaudited abridged

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
0
532.00
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Wiggins, Robert Ernest Forbes	Director	30/06/2016 - Present	25
Wardrop, William Andrew	Director	30/06/2016 - Present	15
Geoghegan, Nicole Ann	Director	23/05/2022 - 03/07/2024	1
Burgess, Philip Brian	Director	24/05/2024 - 05/09/2025	2

Persons with Significant Control

No PSC data available.

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Description

About DICKENS HEATH MANAGEMENT COMPANY LIMITED

DICKENS HEATH MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 1 Main Street, Dickens Heath, Solihull, West Midlands B90 1UB. There are currently 2 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 DICKENS HEATH MANAGEMENT COMPANY LIMITED?

DICKENS HEATH MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/12/2002 .

Where is DICKENS HEATH MANAGEMENT COMPANY LIMITED located?

DICKENS HEATH MANAGEMENT COMPANY LIMITED is registered at 1 Main Street, Dickens Heath, Solihull, West Midlands B90 1UB.

What does DICKENS HEATH MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for DICKENS HEATH MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/03/2026: Confirmation statement made on 2026-02-23 with updates.