22 St Bernards Road (Management Company) Limited

Active06334901 Private limited company
Incorporated
6 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mumtaz Goolam
Paul Super
Controlled by
Paul Super
Accounts type
Micro entity
Region
West Midlands
Address
109 Old Station Road
Hampton-In-Arden
Solihull
B92 0HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Goolam, Mumtaz
Director · Appointed 2 May 2018
British
Born November 1972
Super, Paul
Director · Appointed 2 May 2018
British
Born February 1962 (64)
Officer history (14 former)
16 April 2026
Resigned Marshall, David as Director
30 June 2025
Resigned Chawla, Reena as Director
25 July 2019
Resigned Ahmed, Naylah as Director
8 March 2019
Resigned Patel, Abdul Rahim as Director
8 March 2019
Appointed Marshall, David as Director
10 January 2019
Appointed Chawla, Reena as Director
4 June 2018
Resigned Chawla, Tarun, Mt as Director
2 May 2018
Appointed Ahmed, Naylah as Director
2 May 2018
Appointed Patel, Abdul Rahim as Director
2 May 2018
Appointed Super, Paul as Director
2 May 2018
Appointed Goolam, Mumtaz as Director
13 April 2018
Resigned Grime, Peter John, Dr as Director
13 July 2013
Resigned Ahmed, Naylah as Director
13 July 2013
Appointed Grime, Peter John, Dr as Director
13 July 2013
Appointed Chawla, Tarun, Mt as Director
13 July 2013
Resigned Farooq, Aftab Ali as Director
26 June 2013
Appointed Farooq, Aftab Ali as Director
17 June 2013
Resigned Zakis, Daniel Mark as Director
17 June 2013
Resigned Zakis, Daniel Mark as Secretary
11 June 2013
Appointed Ahmed, Naylah as Director
3 August 2012
Appointed Zakis, Daniel Mark as Director
3 August 2012
Resigned Owen, James as Director
12 March 2012
Resigned Weaver, Martin as Director
5 August 2011
Appointed Owen, James as Director
6 August 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
6 August 2007
Resigned Dwyer, Daniel James as Director
6 August 2007
Appointed Weaver, Martin as Director
6 August 2007
Appointed Dwyer, Daniel James as Director
6 August 2007
Appointed Zakis, Daniel Mark as Secretary
6 August 2007
Appointed D & D Secretarial Ltd as Corporate Secretary

Ownership 1 active

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

Paul Super
Individual · Notified 18 February 2019
Has significant influence or control
British
Born February 1962 (64)
Former controllers (2)
1 January 2019
Ceased Mt Tarun Chawla — Right to appoint and remove directors
13 April 2018
Ceased Peter John Grime — Right to appoint and remove directors

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£954

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,574 £1,520 £1,881 £4,212 £7,056 £9,541 £954
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£954£9,541£7,056£4,212£1,881£1,520£1,574
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£954£9,541£7,056£4,212£1,881£1,520£1,574
Net Assets£954£9,541£7,056£4,212£1,881£1,520£1,574
Shareholder Funds£954£9,541£7,056£4,212£1,881£1,520£1,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates2 August 2026
29 April 2026Termination of appointment of a director
29 April 2026Micro company accounts31 August 2025
4 August 2025Confirmation statement with no updates2 August 2025
3 July 2025Termination of appointment of a director
Show all recent filings

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