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The Way Beswick (Zone 5) Management Limited

05695556

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 02/02/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

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

Officers

Lovell Director Limited

director · Since 02/02/2006

BRITISH

Also on 95 other boards

Gateley Secretaries Limited

secretary · Since 28/06/2011

Also on 472 other boards

Mr Paul William Hitchen

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 245 other boards

Lovell Director Limited

corporate director · Since 02/02/2006

Reg: 05510212

Also on 95 other boards

Gateley Secretaries Limited

corporate secretary · Since 28/06/2011

Reg: 03520422

Also on 472 other boards

Paul William Hitchen

director · Since 27/11/2024

British · England

Former

Eversecretary Limited

corporate secretary · Resigned 28/06/2011

Michael Peter Howard

director · Resigned 07/02/2020

Justin William Herbert

director · Resigned 27/11/2024

Persons with Significant Control

Lovell Director Limited

75–100% votes

Reg: 5510212 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-14

Active

type → private-limited-guarant-nsc
2026-09-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → One Eleven
2026-09-14

ONE ELEVEN

post town → Birmingham
2026-09-14

BIRMINGHAM

officer appointed → GATELEY SECRETARIES LIMITED
2026-09-14
officer appointed → HITCHEN, Paul William
2026-09-14
officer appointed → LOVELL DIRECTOR LIMITED
2026-09-14

Filing History51 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

20/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20202 pages · PDF
Director appointed

appoint person director company with name date

07/02/20202 pages · PDF
Director resigned

termination director company with name termination date

07/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

02/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20151 page · PDF
Annual return

annual return company with made up date no member list

12/02/20154 pages · PDF
Director details changed

change person director company with change date

12/02/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20141 page · PDF
Accounts date changed

change account reference date company previous extended

31/03/20141 page · PDF
Annual return

annual return company with made up date no member list

20/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20131 page · PDF
Annual return

annual return company with made up date no member list

13/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20121 page · PDF
Annual return

annual return company with made up date no member list

23/02/20124 pages · PDF
CH02

change corporate director company with change date

23/02/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20111 page · PDF
TM02

termination secretary company with name

14/07/20112 pages · PDF
AP04

appoint corporate secretary company with name

14/07/20113 pages · PDF
Address changed

change registered office address company with date old address

14/07/20112 pages · PDF
Director appointed

appoint person director company with name

21/06/20112 pages · PDF
Annual return

annual return company with made up date no member list

02/02/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20105 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20095 pages · PDF
363a

legacy

09/02/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20085 pages · PDF
363a

legacy

06/03/20082 pages · PDF
Accounts filed

accounts with made up date

23/08/20075 pages · PDF
363a

legacy

07/03/20072 pages · PDF
Incorporated

incorporation company

02/02/200631 pages · PDF