Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
1-5 New Street Management Company Limited
- Incorporated
- 5 October 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Tina Perry
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit C12 Generator HallElectric WharfCoventryCV1 4JL
Officers 2 active
Officer details are public data from the Companies House register.
Perry, Tina
Director · Appointed 2 November 2026
British
Born July 1977 (49)
Corporate Secretary · Appointed 1 September 2024
Officer history (19 former)
3 November 2026
Resigned Firth, Stuart as Director
2 November 2026
Appointed Perry, Tina as Director
1 September 2024
31 October 2023
3 June 2020
Resigned Madhani, Rakesh as Director
18 December 2016
16 September 2015
Resigned Gunning, Debbie Mary as Director
5 August 2011
Resigned Davies, Alan as Director
22 June 2011
Resigned Mccutchion, Philip as Director
23 November 2010
Resigned Benford, Katie as Director
23 November 2010
Appointed Gunning, Debbie Mary as Director
14 October 2008
Resigned Pankhania, Jesal as Director
14 May 2008
Appointed Benford, Katie as Director
1 November 2006
8 September 2006
Resigned Hand, Dominic as Director
16 August 2006
10 August 2006
Resigned Kelly, Rachel as Director
26 May 2006
Resigned Martin, Steve as Director
22 May 2006
Resigned Baillie, Fraser as Director
19 May 2006
Resigned Moghal, Zahir as Director
16 February 2006
Resigned Moghal, Zahir as Secretary
15 February 2006
Appointed Hand, Dominic as Director
15 February 2006
Appointed Firth, Stuart as Director
15 February 2006
15 February 2006
Appointed Mccutchion, Philip as Director
15 February 2006
Appointed Kelly, Rachel as Director
15 February 2006
Appointed Davies, Alan as Director
15 February 2006
Appointed Martin, Steve as Director
15 February 2006
Appointed Madhani, Rakesh as Director
15 February 2006
Appointed Baillie, Fraser as Director
15 February 2006
Appointed Pankhania, Jesal as Director
15 February 2006
Appointed Moghal, Zahir as Director
15 February 2006
15 February 2006
Appointed Moghal, Zahir as Secretary
15 February 2006
1 February 2006
1 February 2006
5 October 2004
5 October 2004
5 October 2004
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
Balance sheet as at 30 October 2025 · micro entity accounts
- Net Assets
- £12
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10,346 | £13,730 | £17,239 | £14,782 | £18,570 | £12,773 | |
| Creditors (< 1 year) | £10,334 | £13,718 | £17,227 | £14,770 | £18,558 | £12,761 | |
| Net Current Assets | £0 | £12 | £12 | £12 | £12 | £12 | £12 |
| Net Assets | £12 | ||||||
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Secretary's details changed | |||
| 3 September 2026 | Registered office address changed |
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