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Company number
03412999

58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED

Officer · LITTLE, Matthew Jacob and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED
Company number
03412999
Registered office
2 HAMILTON COURT, 58 YARDLEY WOOD ROAD, BIRMINGHAM, B13 9JB, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

Officers

3 active · 10 resigned

secretary
Appointed 01/11/2003
Active
director
Appointed 01/11/2003
Active
director
Appointed 31/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matt Jacob Little
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matt Jacob Little
born 07/1977 · England has significant influence or control Notified 06/04/2016

Serving officers

secretary Appointed 01/11/2003
director Appointed 01/11/2003
director Appointed 31/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2026 Director resigned SMITH, Elizabeth
03/03/2022 Director resigned COOPER, Lucy
13/07/2021 Director resigned TURNER, Cassandra
28/03/2018 Director appointed COOPER, Lucy
06/04/2016 Person with significant control added Mr Matt Jacob Little
03/01/2016 Director resigned EDWARDS, Dorothy Margaret
03/01/2016 Director resigned BLADES, Rachel
03/01/2016 Director appointed TURNER, Cassandra
03/01/2016 Director appointed SMITH, Elizabeth
15/01/2008 Director appointed BLADES, Rachel
15/06/2007 Director resigned MAYNE, Angela Christine
01/11/2003 Director appointed LITTLE, Matthew Jacob
01/11/2003 Secretary appointed LITTLE, Matthew Jacob
10/10/2003 Secretary resigned PERRY, Simon Francis Victor
22/09/2003 Director resigned PERRY, Simon Francis Victor
31/07/1997 Corporate-nominee-director resigned KEY LEGAL SERVICES (NOMINEES) LIMITED
31/07/1997 Corporate-nominee-secretary resigned KEY LEGAL SERVICES (SECRETARIAL) LIMITED
31/07/1997 Corporate-nominee-director appointed KEY LEGAL SERVICES (NOMINEES) LIMITED
31/07/1997 Director appointed PERRY, Simon Francis Victor
31/07/1997 Director appointed MAYNE, Angela Christine

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED is 03412999.
Where is 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED registered?
The registered office is 2 HAMILTON COURT, 58 YARDLEY WOOD ROAD, BIRMINGHAM, B13 9JB, ENGLAND.
Who runs 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED?
LITTLE, Matthew Jacob is listed among the officers of 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED.
What is the SIC code of 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED?
Mr Matt Jacob Little is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About 58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED (03412999)

58 YARDLEY WOOD ROAD MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 31 July 1997 and registered in the United Kingdom under company number 03412999. Its registered office is at 2 HAMILTON COURT, 58 YARDLEY WOOD ROAD, BIRMINGHAM, B13 9JB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Matt Jacob Little. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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