CP

CYGNET PROPERTY MANAGEMENT PLC

Active

Company number 02631685

Birmingham · Incorporated 23 July 1991

20 Bath Row, Birmingham, B15 1LZ

Last updated on 12 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
35 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

FIRST GOVETT PROPERTIES PLC · 23 July 1991 – 10 November 1997

KEYNOTE PROPERTY MANAGEMENT PLC · 10 November 1997 – 1 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Midland Heart Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Second Filing Of Director Appointment With Name
Officers
14 July 2025 View
Legacy
Miscellaneous
7 April 2025 View
Legacy
Miscellaneous
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Change Person Secretary Company With Change Date
Officers
16 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
25 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Appoint Person Secretary Company With Name
Officers
3 October 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Legacy
Mortgage
6 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Secretary Company With Name
Officers
1 August 2012 View
Appoint Person Secretary Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Secretary Company With Name
Officers
9 September 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Address
6 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Mortgage
8 January 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Mortgage
5 October 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Mortgage
16 May 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Mortgage
15 January 2000 View
Certificate Change Of Name Company
Change Of Name
30 November 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Annual Return
14 September 1998 View
Certificate Change Of Name Company
Change Of Name
7 November 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Address
28 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Memorandum Articles
Incorporation
4 November 1996 View
Resolution
Resolution
22 October 1996 View
Resolution
Resolution
22 October 1996 View
Legacy
Accounts
25 September 1996 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Annual Return
28 July 1995 View
Accounts With Accounts Type Full
Accounts
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Full
Accounts
17 March 1993 View
Legacy
Annual Return
3 September 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Capital
2 January 1992 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
18 October 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 October 1991 View
Application To Commence Business
Incorporation
9 October 1991 View
Memorandum Articles
Incorporation
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Accounts
17 September 1991 View
Legacy
Capital
16 September 1991 View
Incorporation Company
Incorporation
23 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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