17 Wake Green Road Limited

Active05911269 Private limited company
Incorporated
21 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Kelly Dawson
Peter Stephen Warwick
Owned by
Peter Stephen Warwick
Accounts type
Micro entity
Region
West Midlands
Address
79 Hewell Road Hewell Road
Barnt Green
Birmingham
B45 8NL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dawson, Kelly
Director · Appointed 23 May 2024
British
Born March 1995 (31)
Warwick, Peter Stephen
Director · Appointed 13 May 2009
British
Born April 1975 (51)
Officer history (18 former)
14 October 2026
Resigned Finch, Ellen as Director
1 June 2026
Resigned Garlick, Christine as Director
18 November 2025
Resigned Phillips, Susan as Director
1 September 2024
Resigned Nicholas George Ltd as Corporate Secretary
30 May 2024
Appointed Finch, Ellen as Director
23 May 2024
Appointed Dawson, Kelly as Director
15 May 2024
Appointed Phillips, Susan as Director
15 May 2024
Appointed Garlick, Christine as Director
5 January 2024
Resigned Barreto, Lorraine Suzette as Director
5 January 2024
Resigned Phillips, Susan as Director
5 January 2024
Resigned Redfern, Rachael as Director
5 January 2024
Resigned Madacsi, Karen Elizabeth as Director
5 January 2024
Resigned Garlick, Christine as Director
9 December 2019
Appointed Redfern, Rachael as Director
15 September 2019
Resigned Mistry, Anilkumar Kantilal as Secretary
15 September 2019
Appointed Nicholas George Ltd as Corporate Secretary
15 September 2019
Resigned Mistry, Anilkumar Kantilal as Director
1 September 2016
Appointed Phillips, Susan as Director
1 September 2016
Resigned Darwin, Anna Jocelyn as Director
1 August 2015
Resigned Patel, Sharmila as Director
1 October 2009
Resigned Hartley, Catherine Anne as Director
1 October 2009
Appointed Barreto, Lorraine Suzette as Director
13 May 2009
Appointed Warwick, Peter Stephen as Director
4 December 2008
Appointed Garlick, Christine as Director
4 December 2008
Appointed Darwin, Anna Jocelyn as Director
4 December 2008
Appointed Madacsi, Karen Elizabeth as Director
3 December 2007
Resigned Gater, Vivian Jean as Director
4 October 2006
Appointed Hartley, Catherine Anne as Director
21 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
21 August 2006
Resigned Swift Incorporations Limited as Corporate Director
21 August 2006
Appointed Gater, Vivian Jean as Director
21 August 2006
Appointed Swift Incorporations Limited as Corporate Director
21 August 2006
Appointed Patel, Sharmila as Director
21 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2006
Appointed Mistry, Anilkumar Kantilal as Secretary
21 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
21 August 2006
Appointed Mistry, Anilkumar Kantilal as Director
21 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Peter Stephen Warwick
Individual · Notified 21 August 2016
Owns 25–50% of shares
British
Born April 1975 (51)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Current Assets£7£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7
Net Assets£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts31 August 2025
18 November 2025Termination of appointment of a director
9 August 2025Confirmation statement with no updates5 July 2025
4 April 2025Micro company accounts31 August 2024
4 September 2024Registered office address changed
Show all recent filings

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