460 Birmingham Road Limited

Active06400240 Private company limited by guarantee
Incorporated
16 October 2007 (19 years)
Industry
Residents property management (98000)
Directors
Deborah Jane Newdick
Theresa Lealan
Ian Malcolm Fothergill
Controlled by
Theresa Lealan
Ian Malcolm Fothergill
Michael John Jones
Accounts type
Micro entity
Region
West Midlands
Address
C/o Dodgson Matty Partnership English Mutual House
22 The Tything
Worcester
WR1 1HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Newdick, Deborah Jane
Director · Appointed 4 July 2023
New Zealander
Born September 1957 (69)
Jones, Michael John
Secretary · Appointed 29 June 2021
Lealan, Theresa
Director · Appointed 30 March 2018
British
Born April 1956 (70)
Fothergill, Ian Malcolm
Director · Appointed 4 January 2018
British
Born May 1945 (81)
Jones, Michael John
Director · Appointed 4 January 2018
British
Born October 1958 (68)
Officer history (6 former)
4 July 2023
Resigned Lalor, Michael as Director
4 July 2023
Appointed Newdick, Deborah Jane as Director
29 June 2021
Resigned Jaremko, Yvonne as Secretary
29 June 2021
Appointed Jones, Michael John as Secretary
29 June 2021
Appointed Lalor, Michael as Director
29 June 2021
Resigned Jaremko, Roman as Director
30 March 2018
Appointed Lealan, Theresa as Director
4 January 2018
Appointed Fothergill, Ian Malcolm as Director
4 January 2018
Appointed Jones, Michael John as Director
16 October 2007
Resigned Reddings Company Secretary Limited as Corporate Nominee Secretary
16 October 2007
Resigned Redding, Diana Elizabeth as Nominee Director
16 October 2007
Appointed Reddings Company Secretary Limited as Corporate Director
16 October 2007
Resigned Reddings Company Secretary Limited as Corporate Director
16 October 2007
Appointed Jaremko, Yvonne as Secretary
16 October 2007
Appointed Redding, Diana Elizabeth as Nominee Director
16 October 2007
Appointed Jaremko, Roman as Director
16 October 2007
Appointed Reddings Company Secretary Limited as Corporate Nominee Secretary

Ownership 3 active

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

Theresa Lealan
Individual · Notified 30 March 2018
Has significant influence or control
British
Born April 1956 (70)
Ian Malcolm Fothergill
Individual · Notified 4 January 2018
Has significant influence or control
British
Born May 1945 (81)
Michael John Jones
Individual · Notified 4 January 2018
Has significant influence or control
British
Born October 1958 (68)
Former controllers (2)
4 July 2023
Ceased Michael Lalor — Has significant influence or control
29 June 2021
Ceased Roman Jaremko — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£943£643£342£410£379£238
Creditors (< 1 year)£379£238
Net Current Assets£943£643£342£410£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Micro company accounts31 October 2025
16 October 2025Confirmation statement with no updates16 October 2025
20 February 2025Micro company accounts31 October 2024
22 October 2024Confirmation statement with no updates16 October 2024
27 March 2024Micro company accounts31 October 2023
Show all recent filings

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