Cygnet Property Management PLC

Active02631685 Public limited company
Incorporated
23 July 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors
Owned by
Midland Heart Limited
Accounts type
Full
Region
West Midlands
Address
20 Bath Row
Birmingham
B15 1LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Midland Court Management Company Limited, First Ridding Property Management Company Limited, First Archer Property Management Company Limited · more companies
British
Born February 1968 (58)
Mcmeekin, Sarah Elizabeth
Secretary · Appointed 1 November 2024
Director · Appointed 17 July 2024
Also at Midland Court Management Company Limited, Midland Heart Development Limited, Midland Heart Capital PLC · more companies
British
Born December 1987 (38)
Director · Appointed 8 December 2021
Also at The Hawthorns Tenants' Association Limited, Midland Heart Development Limited, Midland Heart Capital PLC · more companies
British
Born August 1975 (51)
Officer history (45 former)
23 July 2025
Appointed Nowlan, Daren Mark as Director
31 March 2025
Resigned Taylor, David James as Director
1 November 2024
Appointed Mcmeekin, Sarah Elizabeth as Secretary
31 October 2024
Resigned Scott, Sarah Melody Jayne as Secretary
17 July 2024
Appointed Haris, Mohammad Abu Sayeed as Director
29 March 2023
Resigned Humphreys, Darren William as Director
28 September 2022
Appointed Humphreys, Darren William as Director
28 September 2022
Resigned West, Christopher Thornby as Director
8 December 2021
Appointed Reeves, Joseph Louis as Director
1 April 2020
Appointed Scott, Sarah Melody Jayne as Secretary
31 March 2020
Resigned Simpson, Anna as Secretary
20 April 2019
Appointed Simpson, Anna as Secretary
19 April 2019
Resigned Foster, Andrew John as Secretary
17 October 2018
Appointed Foster, Andrew John as Secretary
16 October 2018
Resigned Zacheva, Jana Atanassova as Secretary
29 September 2017
Appointed West, Christopher Thornby as Director
29 September 2017
Resigned George, Karl as Director
29 September 2017
Resigned Pawsey, Peter Edward as Director
31 July 2017
Resigned Larter, Carl Paul Samuel as Director
24 March 2016
Appointed Zacheva, Jana Atanassova as Secretary
23 March 2016
Resigned Foster, Andrew John as Secretary
1 January 2015
Appointed Taylor, David James as Director
31 December 2014
Resigned Musgrave, Michelle Lorraine as Director
21 October 2013
Appointed Pawsey, Peter Edward as Director
21 October 2013
Appointed George, Karl as Director
21 October 2013
Resigned Harris, Glenn William as Director
27 September 2013
Resigned Brook, Ann as Secretary
27 September 2013
Appointed Foster, Andrew John as Secretary
18 July 2012
Appointed Harris, Glenn William as Director
18 July 2012
Resigned Foster, Andrew John as Secretary
18 July 2012
Appointed Brook, Ann as Secretary
18 July 2012
Resigned Cooke, Ruth Margaret as Director
26 August 2011
Appointed Foster, Andrew John as Secretary
26 August 2011
Resigned Jhawar, Amandeep as Secretary
22 December 2009
Appointed Jhawar, Amandeep as Secretary
22 December 2009
Resigned Foster, Andrew John as Secretary
1 April 2009
Appointed Musgrave, Michelle Lorraine as Director
12 November 2008
Resigned Maguire, Denny as Director
30 September 2008
Appointed Cooke, Ruth Margaret as Director
30 September 2008
Resigned Clark, Richard Anthony as Director
23 July 2008
Appointed Larter, Carl Paul Samuel as Director
17 December 2007
Resigned Gregory, David Gwilym, Dr as Director
30 September 2007
Resigned Fergusson, Stewart Collis as Director
28 September 2007
Resigned Quinn, Peter Anthony as Director
17 September 2007
Resigned Adams, David Geoffrey as Director
24 July 2006
Appointed Foster, Andrew John as Secretary
24 July 2006
Appointed Maguire, Denny as Director
24 July 2006
Appointed Quinn, Peter Anthony as Director
24 July 2006
Resigned Ellis, Martin John as Director
24 July 2006
Appointed Adams, David Geoffrey as Director
24 July 2006
24 July 2006
Resigned Moores, Christopher John as Secretary
24 July 2006
Appointed Gregory, David Gwilym, Dr as Director
24 July 2006
Resigned Moores, Christopher John as Director
24 July 2006
Resigned Price, Anthony as Director
24 July 2006
Appointed Clark, Richard Anthony as Director
24 July 2006
Resigned Murtha, Thomas Edward, Dr as Director
16 November 2004
Resigned Taylor, Michael George as Secretary
16 November 2004
Appointed Moores, Christopher John as Director
16 November 2004
Appointed Moores, Christopher John as Secretary
16 November 2004
Resigned Taylor, Michael George as Director
7 June 2004
Appointed Fergusson, Stewart Collis as Director
8 December 2003
Resigned Baker, Patricia Anne as Director
24 April 2002
Appointed Baker, Patricia Anne as Director
15 March 2002
Resigned Small, Colin Francis as Director
21 January 2002
Resigned Lathbury, Irene as Director
21 January 2002
Appointed Ellis, Martin John as Director
1 October 2001
Appointed Murtha, Thomas Edward, Dr as Director
1 October 2001
Resigned Mottram, Anthony William Thomas as Director
1 October 2001
Resigned Martin, William as Director
1 August 2001
Appointed Lathbury, Irene as Director
30 December 1998
Appointed Price, Anthony as Director
30 December 1998
Resigned Hargreaves, Albert Edward as Director
3 March 1997
Resigned Govett Investment Management Limited as Corporate Secretary
24 February 1997
Appointed Hargreaves, Albert Edward as Director
24 December 1996
Appointed Mottram, Anthony William Thomas as Director
10 December 1996
Resigned Jarvis, Glyn Robert as Director
10 December 1996
Resigned Yates, Andrew as Director
10 December 1996
Resigned Cotgrove, Peter Leonard George as Director
10 December 1996
Resigned Balch, Thomas Morton as Director
2 December 1996
Appointed Taylor, Michael George as Secretary
2 December 1996
Appointed Farnell, Richard, Canon Professor as Director
2 December 1996
Appointed Taylor, Michael George as Director
2 December 1996
Appointed Small, Colin Francis as Director
2 December 1996
Appointed Martin, William as Director
13 December 1995
Appointed Yates, Andrew as Director
13 December 1995
Resigned Cranmer, Eleanor as Director
10 June 1994
Appointed Cranmer, Eleanor as Director
29 April 1994
Resigned Davis, Ian Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Midland Heart Limited
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 30069

Filings 209

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 March 2026
29 July 2026Confirmation statement with no updates23 July 2026
17 September 2025Change of details for a person with significant control
18 August 2025Full accounts31 March 2025
24 July 2025Appointment of a director
Show all 209 filings

Some other companies at this address

Midland Court Management Company Limited
Midland Heart Capital PLC
Midland Heart Development Limited
The Hawthorns Tenants' Association Limited

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