Amington Road (Bolehall) Management Limited

Active06131946 Private company limited by guarantee
Incorporated
28 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew John Banting
Jeanette Sandra Cluett
Controlled by
Andrew John Banting
Accounts type
Micro entity
Region
West Midlands
Address
102/105 Lichfield Street
Lichfield Street
Tamworth
B79 7QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Banting, Andrew John
Director · Appointed 16 November 2015
British
Born November 1959
Director · Appointed 29 October 2013
British
Born November 1967
Cluett, Jeanette Sandra
Director · Appointed 28 October 2013
British
Born October 1962 (64)
Officer history (17 former)
1 May 2026
Resigned Blackwell, Christopher as Director
19 February 2020
Resigned Taylor, Julie as Director
9 January 2019
Resigned Mills, Julie-Anne as Director
18 September 2017
Appointed Blackwell, Christopher as Director
18 October 2016
Appointed Taylor, Julie as Director
20 June 2016
Resigned Lambert, David as Director
16 November 2015
Appointed Banting, Andrew John as Director
15 July 2015
Resigned Iqbal, Javed as Director
6 December 2014
Resigned Blackwell, Christopher as Director
22 February 2014
Appointed Lambert, David as Director
29 October 2013
Appointed Marshall, Mandy Ann as Director
28 October 2013
Appointed Cluett, Jeanette Sandra as Director
1 October 2013
Resigned Dowling, Michelle as Director
28 February 2012
Resigned Iqbal, Javed as Director
10 April 2011
Resigned Mattison, Stephen as Director
10 April 2011
Resigned Tonks, Kerryanne as Director
10 April 2011
Resigned Russell, Glyn as Director
7 March 2011
Resigned Cosec Management Services Limited as Corporate Secretary
29 January 2011
Appointed Iqbal, Javed as Director
29 January 2011
Appointed Blackwell, Christopher as Director
29 January 2011
Appointed Mills, Julie-Anne as Director
29 January 2011
Appointed Dowling, Michelle as Director
29 January 2011
Appointed Iqbal, Javed as Director
6 December 2010
Resigned Dowling, Elliot James as Director
5 December 2010
Appointed Russell, Glyn as Director
20 May 2010
Resigned Edwards, Jonathan Martin as Director
21 December 2009
Appointed Edwards, Jonathan Martin as Director
21 December 2009
Resigned Chuter, Martin as Director
31 May 2009
Appointed Mattison, Stephen as Director
31 May 2009
Appointed Tonks, Kerryanne as Director
31 May 2009
Appointed Dowling, Elliot James as Director
30 October 2008
Appointed Chuter, Martin as Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
30 October 2008
Resigned Housemans Management Company Limited as Corporate Director
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
28 February 2007
Appointed Housemans Management Company Limited as Corporate Director
28 February 2007
Appointed Housemans Management Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Andrew John Banting
Individual · Notified 27 February 2017
Has significant influence or control
British
Born November 1959

Financials

Net Assets
£725

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,571 £1,547 £2,220 £391 £234 £725
Balance sheet detail
202420232022202120202019
Current Assets£2,208£1,249£1,284£2,700£2,027£3,704
Net Current Assets£2,208£1,249£1,394£2,700£2,027£3,704
Net Assets£725£234£391£2,220£1,547£2,571
Shareholder Funds£725£234£391£2,220£1,547£2,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
1 September 2026First Gazette notice for compulsory strike-off
26 September 2025Micro company accounts31 December 2024
7 May 2025Confirmation statement with no updates2 May 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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