Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Poulton Management Company Limited
- Incorporated
- 9 April 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- William Greenhorn Bishop BallantyneAmanda Phelan
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Principle Estate Management 137 Newhall StreetNewhall StreetBirminghamB3 1SF
Officers 3 active
Officer details are public data from the Companies House register.
Ballantyne, William Greenhorn Bishop
Director · Appointed 23 January 2025
British
Born July 1945 (81)
Corporate Secretary · Appointed 24 July 2024
Phelan, Amanda
Director · Appointed 15 October 2016
Irish
Born April 1963 (63)
Officer history (14 former)
19 May 2026
Resigned Pervival, Nigel Scott as Director
23 January 2025
Appointed Ballantyne, William Greenhorn Bishop as Director
24 July 2024
17 March 2022
Resigned Percival, Sarah Elizabeth as Director
17 March 2022
Appointed Pervival, Nigel Scott as Director
10 April 2018
Appointed Percival, Sarah Elizabeth as Director
7 February 2018
15 October 2016
Appointed Phelan, Amanda as Director
26 June 2015
25 June 2015
30 November 2012
24 May 2012
24 May 2012
24 May 2012
Resigned Qube 2 Limited as Corporate Director
2 September 2011
Resigned Qube 2 Limited as Corporate Secretary
2 September 2011
24 January 2011
Appointed Qube 2 Limited as Corporate Secretary
24 January 2011
Appointed Qube 2 Limited as Corporate Director
19 November 2010
19 November 2010
Resigned Days, Chris as Director
19 November 2010
Resigned Days, Phil as Director
1 October 2009
Appointed Days, Chris as Director
26 June 2009
25 June 2009
25 June 2009
Appointed Days, Phil as Director
9 April 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
9 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
9 April 2008
9 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
9 April 2008
9 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 05889120
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Leonard Property Solutions Limited Owns 75–100% of shares
Poulton Management Company Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £24
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £24 | £24 | £24 | ||||
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £0 | £24 | £24 | £24 | |||
| Net Assets | £24 | £24 | £24 | £24 | £24 | £24 | £24 |
| Shareholder Funds | £24 | £24 | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 18 September 2025 | Micro company accounts | 31 March 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 9 April 2025 |
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