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Home > England & Wales Companies > 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Company Information for

100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

THE OFFICE GUNSFIELD LODGE, COMPTONS DRIVE, ROMSEY, HAMPSHIRE, SO51 6ES,
Company Registration Number
00968290
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 100 Gloucester Terrace (management) Ltd
100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED was founded on 1969-12-15 and has its registered office in Romsey. The organisation's status is listed as "Active". 100 Gloucester Terrace (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
 
Legal Registered Office
THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
SO51 6ES
Other companies in NW5
 
Filing Information
Company Number 00968290
Company ID Number 00968290
Date formed 1969-12-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-25
Account next due 2017-12-25
Latest return 2017-01-28
Return next due 2018-02-11
Type of accounts DORMANT
Last Datalog update: 2017-08-07 17:11:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Company Officers of 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GRAHAM DILLEY
Director 2007-10-19
IAN SIMON KITCHENER
Director 2001-02-26
DAVID IRWIN MILLER
Director 1992-01-28
NIGEL CROSS
Company Secretary 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY THOMAS MEAD
Director 2011-12-13 2014-04-16
EDWARD JOHN STANLEY
Company Secretary 1992-01-28 2013-10-03
MARGARET ANNE JAMES
Director 2000-03-17 2007-06-27
SUSAN MARY LANGLEY
Director 1992-01-28 2005-09-13
IAN MCLEAN ADAMS
Director 1997-07-24 2001-11-30
CHRISTOPHER COLOSIMO
Director 1995-09-28 2001-10-04
HILARY MARY SEMMONS
Director 1992-01-28 1997-02-27
NICHOLAS SHAW BRYAN THOMAS
Director 1992-01-28 1994-05-06
GORDON HENRY AUGUSTIN JAMES
Director 1992-01-28 1993-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SIMON KITCHENER CONWAY FRASER LIMITED Director 2001-04-01 CURRENT 1996-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES ENGLAND
2016-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-07-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/15
2016-02-03AR0128/01/16 NO MEMBER LIST
2015-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM CROWN HOUSE 265/7 KENTISH TOWN ROAD LONDON NW5 2TP
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, CROWN HOUSE, 265/7 KENTISH TOWN ROAD, LONDON, NW5 2TP
2015-05-07AP03SECRETARY APPOINTED MR NIGEL CROSS
2015-04-09AAFULL ACCOUNTS MADE UP TO 25/03/14
2015-02-09AR0128/01/15 NO MEMBER LIST
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEAD
2014-04-11AR0128/01/14 NO MEMBER LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRWIN MILLER / 01/01/2013
2014-04-08AAFULL ACCOUNTS MADE UP TO 25/03/13
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY
2013-02-19AR0128/01/13
2012-10-16AAFULL ACCOUNTS MADE UP TO 25/03/12
2012-03-16AP01DIRECTOR APPOINTED ANTHONY THOMAS MEAD
2012-02-27AR0128/01/12
2011-12-29AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-02-28AR0128/01/11
2011-01-28AAFULL ACCOUNTS MADE UP TO 25/03/10
2010-02-26AR0128/01/10
2009-09-15AAFULL ACCOUNTS MADE UP TO 25/03/09
2009-05-09363aANNUAL RETURN MADE UP TO 28/01/09
2009-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / IAN KITCHENER / 28/01/2009
2008-09-05AAFULL ACCOUNTS MADE UP TO 25/03/08
2008-07-08288bAPPOINTMENT TERMINATE, DIRECTOR MARGARET ANNE JAMES LOGGED FORM
2008-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/08
2008-03-08363sANNUAL RETURN MADE UP TO 28/01/08
2008-01-24AAFULL ACCOUNTS MADE UP TO 25/03/07
2008-01-04288aNEW DIRECTOR APPOINTED
2007-04-02AAFULL ACCOUNTS MADE UP TO 25/03/06
2007-03-06363sANNUAL RETURN MADE UP TO 28/01/07
2006-05-25AAFULL ACCOUNTS MADE UP TO 25/03/05
2006-03-01363(288)DIRECTOR RESIGNED
2006-03-01363sANNUAL RETURN MADE UP TO 28/01/06
2006-01-27AAFULL ACCOUNTS MADE UP TO 25/03/04
2005-12-09AAFULL ACCOUNTS MADE UP TO 25/03/03
2005-02-05363sANNUAL RETURN MADE UP TO 28/01/05
2004-02-04363sANNUAL RETURN MADE UP TO 28/01/04
2003-01-29363sANNUAL RETURN MADE UP TO 28/01/03
2002-11-13AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-03-28AAFULL ACCOUNTS MADE UP TO 25/03/01
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22363sANNUAL RETURN MADE UP TO 28/01/02
2001-07-13288aNEW DIRECTOR APPOINTED
2001-04-03AAFULL ACCOUNTS MADE UP TO 25/03/00
2001-01-26363sANNUAL RETURN MADE UP TO 28/01/01
2000-04-13288aNEW DIRECTOR APPOINTED
2000-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-06363sANNUAL RETURN MADE UP TO 28/01/00
1999-11-16AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-02-04363sANNUAL RETURN MADE UP TO 28/01/99
1998-12-08AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-02-02363sANNUAL RETURN MADE UP TO 28/01/98
1997-11-10AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-08-13288aNEW DIRECTOR APPOINTED
1997-07-21288bDIRECTOR RESIGNED
1997-03-07288aNEW DIRECTOR APPOINTED
1997-02-11363(288)DIRECTOR RESIGNED
1997-02-11363sANNUAL RETURN MADE UP TO 28/01/97
1996-11-29AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-02-05363sANNUAL RETURN MADE UP TO 28/01/96
1995-11-24AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-01-19363sANNUAL RETURN MADE UP TO 28/01/95
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-01-27363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-27363sANNUAL RETURN MADE UP TO 28/01/94
1994-01-11AAFULL ACCOUNTS MADE UP TO 25/03/93
1993-10-12288DIRECTOR RESIGNED
1993-09-28287REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 100 GLOUCESTER TERRACE, LONDON W2 6HP
1993-04-15AAFULL ACCOUNTS MADE UP TO 25/03/92
1993-02-15363sANNUAL RETURN MADE UP TO 28/01/93
1993-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25
Annual Accounts
2008-03-25
Annual Accounts
2007-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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