Background WavePink WaveYellow Wave

HOLDING & MANAGEMENT (MIDLANDS) LIMITED (01535453)

HOLDING & MANAGEMENT (MIDLANDS) LIMITED (01535453) is an active UK company. incorporated on 17 December 1980. with registered office in Solihull. The company operates in the Construction sector, engaged in development of building projects. HOLDING & MANAGEMENT (MIDLANDS) LIMITED has been registered for 45 years. Current directors include MOORMAN, James Walter.

Company Number
01535453
Status
active
Type
ltd
Incorporated
17 December 1980
Age
45 years
Address
Six Olton Bridge 245 Warwick Road, Solihull, B92 7AH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MOORMAN, James Walter
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HOLDING & MANAGEMENT (MIDLANDS) LIMITED

HOLDING & MANAGEMENT (MIDLANDS) LIMITED is an active company incorporated on 17 December 1980 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. HOLDING & MANAGEMENT (MIDLANDS) LIMITED was registered 45 years ago.(SIC: 41100)

Status

active

Active since 45 years ago

Company No

01535453

LTD Company

Age

45 Years

Incorporated 17 December 1980

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

Six Olton Bridge 245 Warwick Road Solihull, B92 7AH,

Previous Addresses

, 54a Poplar Road, Solihull, West Midlands, B91 3AB
From: 17 December 1980To: 22 August 2012
Timeline

8 key events • 1980 - 2013

Funding Officers Ownership
Company Founded
Dec 80
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Feb 11
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Jun 13
Director Left
Jun 13
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MOORMAN, James Walter

Active
Warwick Road, SolihullB92 7AH
Secretary
Appointed 13 Dec 2019

MOORMAN, James Walter

Active
Warwick Road, SolihullB92 7AH
Born April 1973
Director
Appointed 29 Dec 2010

CHRISTENSEN, David John

Resigned
The Croft, 26 Meetinghouse Lane, CoventryCV7 7FX
Secretary
Appointed N/A
Resigned 13 Dec 2019

MOORMAN, James Walter

Resigned
Darnel Hurst Road, Sutton ColdfieldB75 5NE
Born April 1973
Director
Appointed 29 Dec 2010
Resigned 28 Feb 2011

MOORMAN, James Walter

Resigned
Darnel Hurst Road, Sutton ColdfieldB75 5NE
Born April 1973
Director
Appointed 29 Dec 2010
Resigned 28 Feb 2011

MOORMAN, Kathryn Elizabeth

Resigned
14 Dovehouse Lane, SolihullB91 2EU
Born December 1956
Director
Appointed N/A
Resigned 09 Oct 2002

MOORMAN, Peter Graham, Mr.

Resigned
27 Bryanston Court, SolihullB91 1BN
Born December 1943
Director
Appointed N/A
Resigned 29 Dec 2010

Persons with significant control

1

Mrs Kathryn Elizabeth Moorman

Active
SolihullB91 2EV
Born December 1956

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2019
TM02Termination of Secretary
Confirmation Statement With Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
17 February 2015
RP04RP04
Accounts With Accounts Type Total Exemption Small
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Change Person Director Company With Change Date
19 February 2014
CH01Change of Director Details
Second Filing Of Form With Form Type
12 December 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
11 December 2013
RP04RP04
Accounts With Accounts Type Total Exemption Small
9 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2013
CH01Change of Director Details
Termination Director Company With Name
19 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Termination Director Company With Name
19 June 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
22 January 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Termination Director Company With Name
21 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2010
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Legacy
16 May 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
6 April 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Legacy
6 January 2009
288cChange of Particulars
Legacy
6 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
11 November 2008
AAAnnual Accounts
Legacy
2 November 2008
363aAnnual Return
Legacy
2 November 2008
287Change of Registered Office
Legacy
29 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 March 2007
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Legacy
24 May 2005
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
30 March 2005
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
30 March 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 February 2005
AAAnnual Accounts
Legacy
27 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 July 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 July 2003
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
28 May 2002
363sAnnual Return (shuttle)
Legacy
21 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 March 2001
AAAnnual Accounts
Accounts With Accounts Type Small
6 March 2001
AAAnnual Accounts
Legacy
25 July 2000
363sAnnual Return (shuttle)
Legacy
9 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 April 1999
AAAnnual Accounts
Legacy
20 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 1997
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 1997
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 1997
AAAnnual Accounts
Legacy
21 May 1997
363sAnnual Return (shuttle)
Legacy
25 May 1996
363sAnnual Return (shuttle)
Legacy
23 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 August 1993
AAAnnual Accounts
Accounts With Accounts Type Small
22 July 1993
AAAnnual Accounts
Legacy
6 May 1993
363sAnnual Return (shuttle)
Legacy
5 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1992
AAAnnual Accounts
Legacy
6 August 1991
363b363b
Legacy
14 May 1991
395Particulars of Mortgage or Charge
Legacy
27 March 1991
287Change of Registered Office
Accounts With Accounts Type Full
26 September 1990
AAAnnual Accounts
Legacy
6 June 1990
363363
Accounts With Accounts Type Full
19 September 1989
AAAnnual Accounts
Legacy
5 July 1989
363363
Accounts With Accounts Type Full
27 September 1988
AAAnnual Accounts
Legacy
27 September 1988
363363
Legacy
30 November 1987
288288
Legacy
27 November 1987
122122
Legacy
24 November 1987
288288
Resolution
13 November 1987
RESOLUTIONSResolutions
Legacy
11 November 1987
287Change of Registered Office
Legacy
11 November 1987
288288
Accounts With Made Up Date
9 October 1987
AAAnnual Accounts
Legacy
19 August 1987
225(1)225(1)
Legacy
7 March 1987
363363
Legacy
25 February 1987
288288
Legacy
13 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
25 July 1986
AAAnnual Accounts
Legacy
8 July 1986
288288
Incorporation Company
17 December 1980
NEWINCIncorporation