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The Elm Road Number Two Management Company Limited

04331938

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Cottons 361 Hagley Road, Edgbaston, Birmingham, B17 8DL
Incorporated 30/11/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mark Gerald Gleiwitz

director · Since 24/03/2009

British · United Kingdom · Age 57

Stuart Gibbs

secretary · Since 19/03/2019

Manoj Prasad

director · Since 26/09/2019

British · England · Age 61

Former

Callum Laing Nuttall

director · Resigned 22/09/2003

Alastair Jonathan Taylor Peet

secretary · Resigned 22/09/2003

Hugh Stephen Williams

director · Resigned 22/09/2003

Everdirector Limited

corporate director · Resigned 24/03/2009

Eversecretary Limited

corporate secretary · Resigned 24/03/2009

Damon Simms

director · Resigned 29/04/2010

Bigwood Associates Limited

corporate secretary · Resigned 23/05/2012

Cpbigwood Management Llp

corporate secretary · Resigned 08/03/2018

Sdl Estate Management Limited T/A Alexander Faulkner

corporate secretary · Resigned 03/08/2018

Manoj Prasad

secretary · Resigned 19/03/2019

Adrian Martin Maurice Birch

director · Resigned 20/06/2019

Keith Eric Jenkins

director · Resigned 08/08/2022

PSC Statements

no individual or entity with signficant control· 30/11/2016

Change History

officer appointedGIBBS, Stuart
2026-05-10
officer appointedGLEIWITZ, Mark Gerald
2026-05-10
officer appointedPRASAD, Manoj, Dr
2026-05-10
statusactive
2026-05-10

Active

post townBirmingham
2026-05-10

BIRMINGHAM

typeltd
2026-05-10

Private Limited Company

address line1Cottons 361 Hagley Road
2026-05-10

COTTONS 361 HAGLEY ROAD

CompanyRankvs 58737+ SIC 98000 peers
44

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£18

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£18

Working capital

Current Assets

£18

Current Liabilities

Balance Sheet

Assets less current liabilities£18
Signed by M G Gleiwitz 01/05/2025Prepared with Acorah Software Products - Accounts Production

Filing History95 filings

Confirmation statement

confirmation statement with updates

27/01/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20244 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Director resigned

termination director company with name termination date

18/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/10/20192 pages · PDF
Director resigned

termination director company with name termination date

20/06/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20193 pages · PDF
AP03

appoint person secretary company with name date

22/03/20192 pages · PDF
TM02

termination secretary company with name termination date

22/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
AP03

appoint person secretary company with name date

03/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20181 page · PDF
TM02

termination secretary company with name termination date

06/08/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20183 pages · PDF
AP04

appoint corporate secretary company with name date

08/03/20182 pages · PDF
TM02

termination secretary company with name termination date

08/03/20181 page · PDF
Address changed

change registered office address company with date old address new address

08/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20186 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20135 pages · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
CH04

change corporate secretary company with change date

28/05/20121 page · PDF
AP04

appoint corporate secretary company with name

23/05/20122 pages · PDF
TM02

termination secretary company with name

23/05/20121 page · PDF
Address changed

change registered office address company with date old address

26/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20115 pages · PDF
CH04

change corporate secretary company with change date

28/12/20112 pages · PDF
Address changed

change registered office address company with date old address

28/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20104 pages · PDF
Director resigned

termination director company with name

05/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/200910 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
CH04

change corporate secretary company with change date

10/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20091 page · PDF
288b

legacy

01/04/20091 page · PDF
288b

legacy

01/04/20091 page · PDF
287

legacy

01/04/20091 page · PDF
288a

legacy

01/04/20092 pages · PDF
288a

legacy

01/04/20092 pages · PDF
288a

legacy

01/04/20092 pages · PDF
RESOLUTIONS

resolution

01/04/20091 page · PDF
88(2)

legacy

01/04/20096 pages · PDF
363a

legacy

01/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20082 pages · PDF
363a

legacy

10/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20072 pages · PDF
363a

legacy

15/12/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20061 page · PDF
363a

legacy

08/02/20062 pages · PDF
288c

legacy

20/12/20051 page · PDF
288c

legacy

24/11/20051 page · PDF
287

legacy

18/11/20051 page · PDF
Accounts filed

accounts with accounts type dormant

03/11/20052 pages · PDF
363s

legacy

24/01/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20042 pages · PDF
363s

legacy

23/01/20046 pages · PDF
288a

legacy

25/10/20032 pages · PDF
288a

legacy

25/10/20032 pages · PDF
288b

legacy

20/10/20031 page · PDF
287

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

11/06/20031 page · PDF
363s

legacy

13/12/20027 pages · PDF
RESOLUTIONS

resolution

19/04/2002PDF
RESOLUTIONS

resolution

19/04/2002PDF
RESOLUTIONS

resolution

19/04/20021 page · PDF
288c

legacy

21/01/20021 page · PDF
225

legacy

09/01/20021 page · PDF
Incorporated

incorporation company

30/11/200125 pages · PDF