Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
12 Wake Green Road Management Limited
- Incorporated
- 31 May 1977 (49 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Sarah Dorothy Woods BarkerJonathan Paul Xavier DalyMarek Lazarz
- Owned by
- Sarah Dorothy Woods BarkerMarek LazarzJonathan Paul Xavier Daly
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 12 Wake Green RoadMoseleyBirminghamB13 9EZ
Officers 4 active
Officer details are public data from the Companies House register.
Lazarz, Marek
Secretary · Appointed 25 April 2020
Woods Barker, Sarah Dorothy
Director · Appointed 1 January 2020
British
Born September 1956 (70)
Daly, Jonathan Paul Xavier
Director · Appointed 26 June 2003
British
Born July 1970 (56)
Lazarz, Marek
Director · Appointed 14 November 1997
British
Born March 1962 (64)
Officer history (8 former)
28 April 2020
25 April 2020
Appointed Lazarz, Marek as Secretary
1 January 2020
Appointed Woods Barker, Sarah Dorothy as Director
1 January 2020
26 June 2003
Appointed Daly, Jonathan Paul Xavier as Director
26 June 2003
21 August 2001
21 August 2001
Resigned Greenaway, Wendy as Director
14 November 1997
Resigned Hubbard, Adrian John as Director
14 November 1997
Appointed Lazarz, Marek as Director
15 April 1993
Resigned Smithson, Andrew James as Director
15 April 1993
Appointed Greenaway, Wendy as Director
9 October 1992
Appointed Hubbard, Adrian John as Director
9 October 1992
Resigned Watts, Alan John as Director
7 May 1992
Resigned Briddon, Kevin as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sarah Dorothy Woods Barker
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born September 1956 (70)
Marek Lazarz
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Jonathan Paul Xavier Daly
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1970 (56)
Former controllers (1)
1 January 2020
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | £3 | £3 | ||
| Current Assets | £0 | ||||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 18 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 20 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 July 2024 | Confirmation statement with no updates | 9 June 2024 |
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