Back to search

Hales Manor Drive (Halesowen) Management Company Limited

16024291

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

The Gate, International Drive, Solihull, B90 4WA
Incorporated 17/10/2024

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

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

Officers

Mr Matthew Peter Vincent

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Declan Joseph Mallon

director · Since 01/10/2026

BRITISH · ENGLAND

Matthew Peter Vincent

director · Since 17/10/2024

British · United Kingdom

Declan Joseph Mallon

director · Since 01/10/2026

British · England

Former

John Cox

director · Resigned 18/11/2025

Mr Martin John Brazier

director · Resigned 01/10/2026

Martin John Brazier

director · Resigned 01/10/2026

Persons with Significant Control

Mr Matthew Peter Vincent

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/10/2024

Mr Declan Joseph Mallon

25–50% shares
25–50% votes

British · England

Notified 01/10/2026

Former PSCs

Mr John Cox

Ceased 28/04/2026

Mr Martin John Brazier

Ceased 01/10/2026

Change History

status → active
2026-10-11

Active

type → private-limited-guarant-nsc
2026-10-11

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

address line1 → The Gate
2026-10-11

THE GATE

post town → Solihull
2026-10-11

SOLIHULL

officer appointed → MALLON, Declan Joseph
2026-10-11
officer appointed → VINCENT, Matthew Peter
2026-10-11

Filing History12 filings

Director appointed

appoint person director company with name date

01/10/20262 pages · PDF
PSC notified

notification of a person with significant control

01/10/20262 pages · PDF
Director resigned

termination director company with name termination date

01/10/20261 page · PDF
PSC07

cessation of a person with significant control

01/10/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20264 pages · PDF
PSC notified

notification of a person with significant control

28/04/20262 pages · PDF
PSC07

cessation of a person with significant control

28/04/20261 page · PDF
Director details changed

change person director company with change date

23/12/20252 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

11/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Incorporated

incorporation company

17/10/202422 pages · PDF