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Home > England & Wales Companies > C.C.(SURBITON)MANAGEMENT CO LIMITED
Company Information for

C.C.(SURBITON)MANAGEMENT CO LIMITED

6 STANE WAY, EPSOM, SURREY, KT17 1PN,
Company Registration Number
00978723
Private Limited Company
Active

Company Overview

About C.c.(surbiton)management Co Ltd
C.C.(SURBITON)MANAGEMENT CO LIMITED was founded on 1970-05-04 and has its registered office in Epsom. The organisation's status is listed as "Active". C.c.(surbiton)management Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.C.(SURBITON)MANAGEMENT CO LIMITED
 
Legal Registered Office
6 STANE WAY
EPSOM
SURREY
KT17 1PN
Other companies in KT1
 
Filing Information
Company Number 00978723
Company ID Number 00978723
Date formed 1970-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-24
Account next due 2018-09-24
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-08 04:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.C.(SURBITON)MANAGEMENT CO LIMITED

Company Officers of C.C.(SURBITON)MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
GARY MICHAEL DOOLEY
Director 2014-10-23
JAMES WILLIAM TROTTER
Director 2009-04-28
JOHN VINCENT VEGLIO
Company Secretary 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CONSTANCE BARNES
Director 2003-09-10 2014-10-23
NICHOLAS MARTIN STOCK
Director 1993-08-27 2011-03-31
RONALD STANLEY COLLIER
Director 1999-08-09 2008-01-01
DAVID ANTHONY RODWELL
Director 1998-03-11 2007-01-03
FREDERICK JAMES CROSS
Director 1991-08-09 1999-08-09
NICHOLAS MARTIN STOCK
Company Secretary 1995-01-20 1998-09-01
LLOYD SPENSER HOUSDEN GEORGE
Director 1991-08-09 1997-10-24
SHELIAGH MARY FAHY
Director 1991-08-09 1994-11-30
JUNE AILEEN BALLINGTON
Company Secretary 1991-08-09 1994-08-19
KATHLEEN MARY KING
Director 1991-08-09 1993-02-28
KEITH ANDREW WHITTINGTON
Director 1992-07-22 1992-11-07
ROBERT COWLEY
Director 1991-08-09 1992-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN VINCENT VEGLIO AU LAC DESIGNS LIMITED Company Secretary 2005-02-10 CURRENT 2000-07-13 Active
JOHN VINCENT VEGLIO LYNSOUTH DEVELOPMENTS LIMITED Company Secretary 2001-02-01 CURRENT 1986-05-28 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
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-02-07AA24/12/16 TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 430
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-08AA24/12/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 430
2015-08-10AR0131/07/15 FULL LIST
2015-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN VINCENT VEGLIO / 18/12/2014
2015-03-19AA24/12/14 TOTAL EXEMPTION SMALL
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 10 SALAMANDER QUAY LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4JB
2014-10-23AP01DIRECTOR APPOINTED MR GARY MICHAEL DOOLEY
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BARNES
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 430
2014-08-02AR0131/07/14 FULL LIST
2014-01-31AA24/12/13 TOTAL EXEMPTION SMALL
2013-08-13AR0131/07/13 FULL LIST
2013-02-13AA24/12/12 TOTAL EXEMPTION SMALL
2012-08-04AR0131/07/12 FULL LIST
2012-02-10AA24/12/11 TOTAL EXEMPTION SMALL
2011-08-15AR0131/07/11 FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOCK
2011-02-22AA24/12/10 TOTAL EXEMPTION SMALL
2010-08-02AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM TROTTER / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN STOCK / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CONSTANCE BARNES / 31/07/2010
2010-02-08AA24/12/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-29288aDIRECTOR APPOINTED MR JAMES WILLIAM TROTTER
2009-02-26AA24/12/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-01353LOCATION OF REGISTER OF MEMBERS
2008-04-29AA24/12/07 TOTAL EXEMPTION SMALL
2008-02-07288bDIRECTOR RESIGNED
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: FIRST FLOOR 64 WELLINGTON ROAD HAMPTON HILL TW12 1JT
2007-08-29363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-01-25288bDIRECTOR RESIGNED
2006-08-09363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2005-09-09363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2004-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2003-09-25288aNEW DIRECTOR APPOINTED
2003-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
2002-08-07363sRETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS
2002-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
2001-08-10363sRETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
2000-10-20AUDAUDITOR'S RESIGNATION
2000-10-16AUDAUDITOR'S RESIGNATION
2000-10-10AUDAUDITOR'S RESIGNATION
2000-10-04363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2000-07-31AAFULL ACCOUNTS MADE UP TO 24/12/99
1999-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-02363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-08-26288bDIRECTOR RESIGNED
1999-08-26288aNEW DIRECTOR APPOINTED
1999-07-01AAFULL ACCOUNTS MADE UP TO 24/12/98
1999-06-25287REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 116 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EP
1998-10-09288aNEW SECRETARY APPOINTED
1998-10-09288bSECRETARY RESIGNED
1998-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-20363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-03-23288aNEW DIRECTOR APPOINTED
1997-08-26363sRETURN MADE UP TO 09/08/97; CHANGE OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 24/12/96
1996-08-20363sRETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS
1996-07-02AAFULL ACCOUNTS MADE UP TO 24/12/95
1995-09-06363sRETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 24/12/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.C.(SURBITON)MANAGEMENT CO 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 C.C.(SURBITON)MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.C.(SURBITON)MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-24
Annual Accounts
2014-12-24
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24
Annual Accounts
2009-12-24
Annual Accounts
2008-12-24

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 C.C.(SURBITON)MANAGEMENT CO LIMITED

Intangible Assets
Patents
We have not found any records of C.C.(SURBITON)MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.(SURBITON)MANAGEMENT CO LIMITED
Trademarks
We have not found any records of C.C.(SURBITON)MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.(SURBITON)MANAGEMENT CO 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 (68209 - Other letting and operating of own or leased real estate) as C.C.(SURBITON)MANAGEMENT CO LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.C.(SURBITON)MANAGEMENT CO 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 C.C.(SURBITON)MANAGEMENT CO 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 C.C.(SURBITON)MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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