Buchanan Square (Solihull) Management Company Limited

Active04270870 Private company limited by guarantee
Incorporated
15 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Cheryl Anne Robinson
Fiona Jane Bye
Accounts type
Micro entity
Region
West Midlands
Address
1323 Stratford Road
Hall Green
Birmingham
B28 9HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born August 1972 (54)
Robinson, Cheryl Anne
Director · Appointed 28 August 2026
British
Born April 1961 (65)
Bye, Fiona Jane
Director · Appointed 28 June 2019
British
Born March 1971 (55)
Director · Appointed 1 May 2008
British
Born September 1959 (67)
Corporate Secretary · Appointed 18 January 2005
Director · Appointed 23 August 2004
British
Born February 1961 (65)
Officer history (12 former)
28 August 2026
Appointed Miller, Philip John as Director
28 August 2026
Appointed Robinson, Cheryl Anne as Director
5 August 2026
Resigned Speck, Brian Joseph as Director
28 June 2019
Appointed Bye, Fiona Jane as Director
29 April 2019
Resigned Wheeler, Ronald as Director
21 September 2017
Appointed Wheeler, Ronald as Director
28 June 2017
Resigned Haddow, David Richard as Director
1 May 2008
Appointed Symes, Gordon Kevin as Director
1 May 2008
Appointed Haddow, David Richard as Director
23 February 2008
Resigned Suter, David as Director
30 September 2007
Resigned Simpson, Patricia Anne as Director
12 July 2006
Resigned Mcaleenan, Mark Anthony as Director
12 July 2006
Resigned Poole, Richard John as Director
26 April 2006
Resigned Stirland, John as Director
18 January 2005
Appointed Bright Willis Limited as Corporate Secretary
18 January 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 January 2005
Resigned Cpm Asset Management Limited as Corporate Director
20 September 2004
Appointed Stirland, John as Director
23 August 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
23 August 2004
Appointed Mcaleenan, Mark Anthony as Director
23 August 2004
Appointed Simpson, Patricia Anne as Director
23 August 2004
Appointed Tombs, Jayne Lesley as Director
23 August 2004
Appointed Suter, David as Director
23 August 2004
Appointed Speck, Brian Joseph as Director
23 August 2004
Appointed Poole, Richard John as Director
28 July 2004
Appointed Cpm Asset Management Limited as Corporate Director
28 July 2004
Resigned Corporate Property Management Limited as Corporate Director
15 August 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
15 August 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 August 2001
Appointed Corporate Property Management Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£983)
Employees
4
Current Ratio
0.8x

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£674) (£704) (£801) (£800) (£932) (£983)
Balance sheet detail
202420232022202120202019
Current Assets£5,560£5,278£4,817£3,906£1,642£1,366
Creditors (< 1 year)£6,543£6,210£5,617£4,707£2,346£2,040
Net Current Assets(£983)(£932)(£800)(£801)(£704)(£674)
Net Assets(£983)(£932)(£800)(£801)(£704)(£674)
Shareholder Funds(£983)(£932)(£800)(£801)(£704)(£674)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
28 August 2026Appointment of a director
6 August 2026Confirmation statement with no updates5 August 2026
5 August 2026Termination of appointment of a director
20 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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