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49 Schubert Road Management Limited

49 Schubert Road Management Limited is an active company incorporated on 19 January 2006 with the registered office located in Solihull, West Midlands. 49 Schubert Road Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05680356
Private limited company
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb30 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Was due on 30 October 2025 (19 days ago)
Address
4 St. Helens Road
Solihull
B91 2DA
England
Address changed on 22 Apr 2025 (7 months ago)
Previous address was 6 George House Beam Heath Way Nantwich Cheshire CW5 6GD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in Australia • Born in May 1969
Director • British • Lives in Scotland • Born in May 1993
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Jinja Property Services Limited
Nicholas Mark Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£21.65K
Increased by £21.65K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£21.65K
Increased by £3.14K (+17%)
Total Liabilities
-£21.64K
Increased by £3.14K (+17%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
7 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Accounting Period Shortened
2 Years Ago on 31 Oct 2023
Ms Jennifer Kirkwood Appointed
2 Years 2 Months Ago on 1 Sep 2023
Rupert Sykes Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
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Documents
Registered office address changed from 6 George House Beam Heath Way Nantwich Cheshire CW5 6GD United Kingdom to 4 st. Helens Road Solihull B91 2DA on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 30 January 2024
Submitted on 29 Oct 2024
Registered office address changed from 1-3 Bank Chambers Churchyardside Nantwich Cheshire CW5 5DE to 6 George House Beam Heath Way Nantwich Cheshire CW5 6GD on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Jan 2024
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 31 Oct 2023
Appointment of Ms Jennifer Kirkwood as a director on 1 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Rupert Sykes as a director on 31 August 2023
Submitted on 19 Sep 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 15 Feb 2023
Repayment History
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