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Home > England & Wales Companies > 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED
Company Information for

104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED

104 CHRISTCHURCH RD, LONDON, LONDON, SW2 3DF,
Company Registration Number
01150186
Private Limited Company
Active

Company Overview

About 104 Christchurch Road (management) Company Ltd
104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED was founded on 1973-12-10 and has its registered office in London. The organisation's status is listed as "Active". 104 Christchurch Road (management) Company 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
104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
104 CHRISTCHURCH RD
LONDON
LONDON
SW2 3DF
Other companies in SW2
 
Filing Information
Company Number 01150186
Company ID Number 01150186
Date formed 1973-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 18:13:12
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 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED

Company Officers of 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DARREN FIELD
Director 2005-07-11
LEANNE FOXALL
Director 2006-07-03
BRYAN HUDSPETH
Director 1996-09-01
REBEKAH MONICA JOSEPH
Director 2001-10-25
EMILY MARTHA LODGE
Director 2014-07-18
CRAIG GORDON WILDY
Director 2007-09-05
BRYAN HUDSPETH
Company Secretary 1997-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE CHARLEMAGNE
Director 1999-03-01 2014-07-18
ELIZABETH HOOLEY
Director 1991-12-10 2007-09-05
ANGELA LEE CORDICE
Director 1998-10-12 2006-07-02
MARTA K GAZIDEDA
Director 1997-06-01 2005-07-04
TERESA ELIZABETH RILEY
Director 1999-10-01 2001-10-24
JASMINE WEBSTER
Director 1991-12-10 1999-09-30
BARBARA GAVIN
Director 1995-07-21 1999-02-28
PHILLIPE SOULARD
Director 1991-12-10 1997-05-31
CHRISTOPHER HOWES
Director 1991-12-10 1997-03-31
DONALD SINCLAIR
Director 1991-12-10 1996-09-01
DONALD SINCLAIR
Company Secretary 1991-12-10 1996-09-01
JAMES FITZGERALD
Director 1991-12-10 1995-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN FIELD 59 CANADIAN AVENUE (MANAGEMENT) LIMITED Director 2006-10-01 CURRENT 1995-12-29 Active
DARREN FIELD GALLOWAYS PROPERTY LIMITED Director 2004-03-09 CURRENT 2004-01-22 Active
BRYAN HUDSPETH INSTAL LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
CRAIG GORDON WILDY CWLB PROPERTY LTD Director 2016-08-05 CURRENT 2016-08-05 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
2017-05-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1008
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1008
2016-01-05AR0110/12/15 FULL LIST
2015-06-07AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-06RP04SECOND FILING WITH MUD 10/12/14 FOR FORM AR01
2015-02-06ANNOTATIONClarification
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1008
2014-12-29AR0110/12/14 FULL LIST
2014-12-29LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1008
2014-12-29AR0110/12/14 FULL LIST
2014-12-28AP01DIRECTOR APPOINTED MS EMILY MARTHA LODGE
2014-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DIANE CHARLEMAGNE
2014-05-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 1008
2013-12-27AR0110/12/13 FULL LIST
2013-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GORDON WILDY / 20/12/2012
2013-04-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-14AR0110/12/12 FULL LIST
2012-01-09AR0110/12/11 FULL LIST
2011-12-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-02-02AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-04AR0110/12/10 FULL LIST
2009-12-31AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-14AR0110/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GORDON WILDY / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH MONICA JOSEPH / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HUDSPETH / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE FOXALL / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN FIELD / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHARLEMAGNE / 14/12/2009
2009-05-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-31288bDIRECTOR RESIGNED
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-11363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-21288aNEW DIRECTOR APPOINTED
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28288bDIRECTOR RESIGNED
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-23363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-06363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-14363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-31363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-02363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-11363(288)DIRECTOR RESIGNED
2001-01-11363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-26363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26363(288)DIRECTOR RESIGNED
2000-01-13288aNEW DIRECTOR APPOINTED
2000-01-13288aNEW DIRECTOR APPOINTED
1999-07-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-30288aNEW DIRECTOR APPOINTED
1998-12-30363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-12288bDIRECTOR RESIGNED
1998-01-12288aNEW DIRECTOR APPOINTED
1997-12-31288bDIRECTOR RESIGNED
1997-12-31363(288)DIRECTOR RESIGNED
1997-12-31363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
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 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY 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 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 23,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,008
Current Assets 2011-10-01 £ 11,662
Fixed Assets 2011-10-01 £ 820
Shareholder Funds 2011-10-01 £ 11,276
Stocks Inventory 2011-10-01 £ 11,662
Tangible Fixed Assets 2011-10-01 £ 820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY 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 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY 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 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY 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 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY 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 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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