Cygnet Property Management Plc (02631685)

Company details

Type: Public Limited Company
Incorporated: 1991-07-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-09-30 in 116 days
Confirmation statement: last made up 2025-07-23 · next due 2026-08-06

View full filing history at Companies House →

Registered office

20 Bath Row
Birmingham
B15 1lz

Industry (SIC codes)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate 96090 · Other service activities n.e.c.

Officers (35)

Nowlan, Daren Mark · Director appointed 2025-07-23
Mcmeekin, Sarah Elizabeth · Secretary appointed 2024-11-01
Haris, Mohammad Abu Sayeed · Director appointed 2024-07-17
Reeves, Joseph Louis · Director appointed 2021-12-08
Scott, Sarah Melody Jayne · Secretary appointed 2020-04-01 resigned 2024-10-31
Humphreys, Darren William · Director appointed 2022-09-28 resigned 2023-03-29
Simpson, Anna · Secretary appointed 2019-04-20 resigned 2020-03-31
Foster, Andrew John · Secretary appointed 2018-10-17 resigned 2019-04-19
Zacheva, Jana Atanassova · Secretary appointed 2016-03-24 resigned 2018-10-16
George, Karl · Director appointed 2013-10-21 resigned 2017-09-29
Larter, Carl Paul Samuel · Director appointed 2008-07-23 resigned 2017-07-31
Foster, Andrew John · Secretary appointed 2013-09-27 resigned 2016-03-23
Harris, Glenn William · Director appointed 2012-07-18 resigned 2013-10-21
Brook, Ann · Secretary appointed 2012-07-18 resigned 2013-09-27
Foster, Andrew John · Secretary appointed 2011-08-26 resigned 2012-07-18
Cooke, Ruth Margaret · Director appointed 2008-09-30 resigned 2012-07-18
Jhawar, Amandeep · Secretary appointed 2009-12-22 resigned 2011-08-26
Foster, Andrew John · Secretary appointed 2006-07-24 resigned 2009-12-22
Clark, Richard Anthony · Director appointed 2006-07-24 resigned 2008-09-30
Gregory, David Gwilym, Dr · Director appointed 2006-07-24 resigned 2007-12-17
Fergusson, Stewart Collis · Director appointed 2004-06-07 resigned 2007-09-30
Adams, David Geoffrey · Director appointed 2006-07-24 resigned 2007-09-17
Moores, Christopher John · Secretary appointed 2004-11-16 resigned 2006-07-24
Ellis, Martin John · Director appointed 2002-01-21 resigned 2006-07-24
Farnell, Richard, Canon Professor · Director appointed 1996-12-02 resigned 2006-07-24
Taylor, Michael George · Secretary appointed 1996-12-02 resigned 2004-11-16
Baker, Patricia Anne · Director appointed 2002-04-24 resigned 2003-12-08
Lathbury, Irene · Director appointed 2001-08-01 resigned 2002-01-21
Hargreaves, Albert Edward · Director appointed 1997-02-24 resigned 1998-12-30
Govett Investment Management Limited · Corporate Secretary resigned 1997-03-03
Jarvis, Glyn Robert · Director resigned 1996-12-10
Balch, Thomas Morton · Director resigned 1996-12-10
Cotgrove, Peter Leonard George · Director resigned 1996-12-10
Cranmer, Eleanor · Director appointed 1994-06-10 resigned 1995-12-13
Davis, Ian Frank · Director resigned 1994-04-29

People with significant control (1)

Midland Heart Limited Active

Corporate Entity Psc · notified 2016-04-07

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

3 outstanding · 7 satisfied

A registered charge Outstanding 026316850010

Held by Svenska Handelsbanken Ab (Publ)

Created 2017-10-04

Land at stock island, abbey meadows, leicester and registered at land registry under title number LT489434.
A registered charge Satisfied 026316850009

Held by Westleigh Partnerships Limited

Created 2017-02-22 · satisfied 2017-05-19

Land at sock island abbey meadows leicester.
A registered charge Outstanding 026316850008

Held by Svenska Handelsbanken Ab (Publ)

Created 2014-11-28

Generic references only.
A registered charge Outstanding 026316850007

Held by Svenska Handelsbanken Ab (Publ)

Created 2014-11-28

Please see charge for more details as over 100 plus properties charged, including without limitation, 39 heron drive, penkridge, stafford ST19 5UD (title number SF441971).
Legal charge Satisfied

Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank & Yorkshire Bank)

Created 2013-02-27 · satisfied 2014-12-11

Land on the south west of oldbury road smethwick comprising 14 f/h units numbered 1 2 3 5 7 9 10 18 19 20 26 27 28 and 37 cygnet court holly lane smethwick together with f/h reversion in respect of 35 units numbered 4 6 8 11 12 14 15 16 17 21 22 23 24 25 29 30 31 32 33 34 35 36 38 39 40 41 42 43 44 45 46 47 48 49 and 50 cygnet court holly lane smethwick (please see MGO1 for further details of properties).
Supplemental debenture Satisfied

Held by Yorkshire Bank PLC

Created 2002-01-04 · satisfied 2014-12-11

All the properties listed in the schedule (as defined therein) attached to the form 395, including all that land situate off charles edward road, yardley, birmingham, west midlands, freehold title number WM756397 together with the flat premises situate on some part thereof and known as numbers 8-28 (even numbers only) the limes yardley birmingham west midlands. See the mortgage charge document for full details.
Supplemental debenture Satisfied

Held by Yorkshire Bank PLC

Created 2001-10-03 · satisfied 2014-12-11

The properties known as 22,24,26,28 and 30 harvest fields way sutton coldfield t/nos: WM746077, WM746082, WM746081, WM746080 and WM746078, also plot 28 waterside place {29 waterside court} birmingham t/no: WM749050 and plot 20 waterside place {30 waterside court} birmingham t/no: WM749048.
Supplemental debenture Satisfied

Held by Yorkshire Bank PLC

Created 2001-09-17 · satisfied 2014-12-11

35,41 and 43 dexter way, warmington t/nos NN218356, NN218355 and NN218357 respectively (for further property charged refer to form 395).
Supplemental debenture Satisfied

Held by Yorkshire Bank PLC

Created 2001-05-11 · satisfied 2014-12-11

All the properties listed in the schedule including marlbrook court,marlbrook close,solihull,west midlands; t/no WK223794 with the flat premises known as nos.26-40 Marlbrook court,marlbrook close solihull west midlands. See the mortgage charge document for full details.
Debenture Satisfied

Held by Yorkshire Bank PLC

Created 2000-01-14 · satisfied 2014-12-11

38 radford close atherston t/n WK340891; 39 radford close atherstone t/n WK340813; 47 radford close atherstone t/n WK340485, for details of further properties charged, please refer to M395. See the mortgage charge document for full details.

Recent filings (15)

2025-09-17 Change to a person with significant control PSC05 PSC
2025-08-18 Full accounts (paper) AA Accounts
2025-07-24 Appointment of director AP01 Officers
2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-14 Second filing of director appointment with name (paper) RP04AP01 Officers
2025-04-07 Legacy (paper) ANNOTATION Other
2025-04-07 Legacy (paper) ANNOTATION Other
2025-04-01 Termination director company with name termination date TM01 Officers
2024-11-07 Termination secretary company with name termination date TM02 Officers
2024-11-07 Appointment of secretary AP03 Officers
2024-08-19 Full accounts (paper) AA Accounts
2024-08-02 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-25 Appointment of director (paper) AP01 Officers
2023-08-23 Full accounts (paper) AA Accounts
2023-07-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.