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SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED (02710588)

SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED (02710588) is an active UK company. incorporated on 29 April 1992. with registered office in Birmingham. The company operates in the Real Estate Activities sector, engaged in residents property management. SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED has been registered for 33 years. Current directors include NOWLAN, Daren Mark, REEVES, Joseph Louis.

Company Number
02710588
Status
active
Type
ltd
Incorporated
29 April 1992
Age
33 years
Address
Midland Heart, Birmingham, B15 1LZ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
NOWLAN, Daren Mark, REEVES, Joseph Louis
SIC Codes
98000

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SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED

SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 April 1992 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED was registered 33 years ago.(SIC: 98000)

Status

active

Active since 33 years ago

Company No

02710588

LTD Company

Age

33 Years

Incorporated 29 April 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 4 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)

Next Due

Due by 18 April 2027
For period ending 4 April 2027
Contact
Address

Midland Heart 20 Bath Row Birmingham, B15 1LZ,

Previous Addresses

9 the Square 111 Broad Street Birmingham West Midlands B15 1AS
From: 29 April 1992To: 15 April 2010
Timeline

8 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Apr 92
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

NOWLAN, Daren Mark

Active
20 Bath Row, BirminghamB15 1LZ
Born February 1968
Director
Appointed 01 Apr 2025

REEVES, Joseph Louis

Active
20 Bath Row, BirminghamB15 1LZ
Born August 1975
Director
Appointed 01 Apr 2025

BEGUM, Shanaz

Resigned
35 Paradise Circus Queensway, BirminghamB1 2AJ
Secretary
Appointed 25 May 1993
Resigned 17 May 1996

DENING, Peter Neville

Resigned
Upper House Farm, Tenbury WellsWR15 8QJ
Secretary
Appointed 01 Jul 2002
Resigned 31 Mar 2011

FOSTER, Andrew John

Resigned
20 Bath Row, BirminghamB15 1LZ
Secretary
Appointed 31 Mar 2011
Resigned 19 Apr 2019

LEWIS, Martin

Resigned
Flat 4, BirminghamB16 0RU
Secretary
Appointed 23 Nov 2001
Resigned 01 Jul 2002

SEELEY, Christopher John

Resigned
35 Paradise Circus, BirminghamB1 2AJ
Secretary
Appointed 29 Apr 1992
Resigned 25 May 1993

WAGNER, Adam Richard

Resigned
15 Wycliffe Road West, CoventryCV2 3DX
Secretary
Appointed 13 Sept 1996
Resigned 23 Nov 2001

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 Apr 1992
Resigned 29 Apr 1992

CLARK, Richard Anthony

Resigned
89 Manor Road, SolihullB93 8TT
Born June 1948
Director
Appointed 28 Sept 2007
Resigned 22 Jun 2009

HAMMOND, Malcolm John

Resigned
Foresters Arms Avenue Road, BroseleyTF12 5DL
Born February 1944
Director
Appointed 31 Mar 1996
Resigned 21 Sept 1998

LARTER, Carl Paul Samuel

Resigned
20 Bath Row, BirminghamB15 1LZ
Born January 1969
Director
Appointed 30 Sept 2008
Resigned 31 Jul 2017

MUIR, Helen Alison

Resigned
19 Ashmore Road, BirminghamB30 2HB
Born July 1967
Director
Appointed 24 Nov 2001
Resigned 17 Feb 2006

PENNINGTON, Peter

Resigned
35 Paradise Circus, BirminghamB1 2AJ
Born August 1946
Director
Appointed 29 Apr 1992
Resigned 31 Mar 1996

QUINN, Peter Anthony

Resigned
86 Jordan Road, Sutton ColdfieldB75 5AE
Born September 1957
Director
Appointed 15 Mar 2006
Resigned 28 Sept 2007

TAYLOR, David James

Resigned
20 Bath Row, BirminghamB15 1LZ
Born July 1970
Director
Appointed 17 Oct 2018
Resigned 31 Mar 2025

ZACHEVA, Jana Atanassova

Resigned
20 Bath Row, BirminghamB15 1LZ
Born January 1975
Director
Appointed 01 Aug 2017
Resigned 16 Oct 2018

FOCUS HOME OPTIONS AGENCY LIMITED

Resigned
Daimler House, BirminghamB1 2BJ
Corporate director
Appointed 28 Jan 1999
Resigned 31 May 2002

Persons with significant control

1

Midland Heart Limited

Active
Bath Row, BirminghamB15 1LZ

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
12 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 December 2020
CH01Change of Director Details
Confirmation Statement With Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 April 2019
TM02Termination of Secretary
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
14 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Change Person Secretary Company With Change Date
25 April 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
18 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
18 April 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
15 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 August 2009
AAAnnual Accounts
Legacy
25 June 2009
288aAppointment of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
5 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 October 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Legacy
5 June 2008
288cChange of Particulars
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
31 October 2007
AAAnnual Accounts
Legacy
27 April 2007
363aAnnual Return
Legacy
8 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 August 2006
AAAnnual Accounts
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
10 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
30 July 2005
AAAnnual Accounts
Legacy
21 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 June 2004
AAAnnual Accounts
Legacy
23 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 December 2003
AAAnnual Accounts
Legacy
9 December 2003
225Change of Accounting Reference Date
Legacy
29 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
287Change of Registered Office
Legacy
16 June 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
363sAnnual Return (shuttle)
Legacy
18 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 December 2001
AAAnnual Accounts
Legacy
7 December 2001
288aAppointment of Director or Secretary
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2001
AAAnnual Accounts
Legacy
23 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2000
AAAnnual Accounts
Legacy
1 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
2 February 1999
288aAppointment of Director or Secretary
Legacy
13 October 1998
288bResignation of Director or Secretary
Legacy
27 April 1998
288cChange of Particulars
Legacy
27 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
1 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1997
AAAnnual Accounts
Legacy
24 September 1996
288288
Legacy
12 June 1996
288288
Legacy
30 April 1996
363sAnnual Return (shuttle)
Legacy
16 April 1996
288288
Legacy
12 April 1996
288288
Legacy
14 March 1996
287Change of Registered Office
Accounts With Accounts Type Small
4 February 1996
AAAnnual Accounts
Legacy
15 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 April 1994
288288
Legacy
28 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 February 1994
AAAnnual Accounts
Legacy
28 April 1993
363sAnnual Return (shuttle)
Legacy
3 August 1992
88(2)R88(2)R
Legacy
3 August 1992
224224
Legacy
6 May 1992
288288
Incorporation Company
29 April 1992
NEWINCIncorporation