Introduction
Watch Company
H
HALES MANOR DRIVE (HALESOWEN) MANAGEMENT COMPANY LIMITED
HALES MANOR DRIVE (HALESOWEN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HALES MANOR DRIVE (HALESOWEN) MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16024291
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
The Gate International Drive Solihull, B90 4WA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRAZIER, Martin John
ActiveInternational Drive, SolihullB90 4WA
Born October 1985
Director
Appointed 01 Dec 2025
BRAZIER, Martin John
International Drive, SolihullB90 4WA
Born October 1985
Director
01 Dec 2025
Active
VINCENT, Matthew Peter
ActiveInternational Drive, SolihullB90 4WA
Born June 1990
Director
Appointed 17 Oct 2024
VINCENT, Matthew Peter
International Drive, SolihullB90 4WA
Born June 1990
Director
17 Oct 2024
Active
COX, John
ResignedInternational Drive, SolihullB90 4WA
Born May 1961
Director
Appointed 17 Oct 2024
Resigned 18 Nov 2025
COX, John
International Drive, SolihullB90 4WA
Born May 1961
Director
17 Oct 2024
Resigned 18 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Peter Vincent
ActiveInternational Drive, SolihullB90 4WA
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Mr Matthew Peter Vincent
International Drive, SolihullB90 4WA
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2024
Active
Mr John Cox
ActiveInternational Drive, SolihullB90 4WA
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Mr John Cox
International Drive, SolihullB90 4WA
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025