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Company Information for

38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
Company Registration Number
01226005
Private Limited Company
Active

Company Overview

About 38 St. Stephen's Gardens (management) Ltd
38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED was founded on 1975-09-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". 38 St. Stephen's Gardens (management) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED
 
Legal Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
Other companies in MK9
 
Filing Information
Company Number 01226005
Company ID Number 01226005
Date formed 1975-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 10:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED

Company Officers of 38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA MARY WILLIAMS
Company Secretary 2012-05-18
HADLEY FREEMAN
Director 2004-03-12
PAUL ANTHONY MANDER
Director 1994-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROLD
Director 2006-05-20 2014-01-17
THOMAS WILLIAM JOSEPH SHELFORD
Director 2012-10-31 2013-01-11
PAUL ANTHONY MANDER
Company Secretary 2002-04-03 2012-05-18
RICHARD CHARLES FORDHAM
Director 2006-05-20 2011-06-28
CAROL CASSELLS BURNS
Director 1997-12-05 2010-01-01
THERESE OULTON
Director 1991-12-31 2006-07-03
NELL CATHERINE CARNEY
Director 2004-06-28 2006-05-20
RORY OSULLIVAN
Director 2002-04-03 2004-06-23
MARCUS VINTON
Company Secretary 1995-04-01 2002-04-03
MARCUS VINTON
Director 1995-04-01 2002-04-03
JULIA KNIGHT
Director 1994-12-01 1999-06-16
GLYNIS GRAY
Director 1991-12-31 1997-12-05
GERARD HENRY CHARLES DE THAME
Company Secretary 1993-12-01 1995-04-01
GERARD HENRY CHARLES DE THAME
Director 1991-12-31 1995-04-01
ROBERT JOHN DYE
Director 1991-12-31 1994-12-01
DEBORAH JANET SANDFORD
Company Secretary 1991-12-31 1993-08-02
DEBORAH JANET SANDFORD
Director 1991-12-31 1993-08-02

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
2018-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0131/12/15 FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2015-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-12AA01PREVEXT FROM 20/06/2014 TO 30/06/2014
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0131/12/14 FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLD
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 38 ST. STEPHENS GARDENS LONDON W2 5NJ
2014-03-18AA20/06/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0131/12/13 FULL LIST
2013-03-25AA20/06/12 TOTAL EXEMPTION SMALL
2013-03-12AR0131/12/12 FULL LIST
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SHELFORD
2012-11-07AP01DIRECTOR APPOINTED THOMAS WILLIAM JOSEPH SHELFORD
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL MANDER
2012-10-23AP03SECRETARY APPOINTED LUCINDA MARY WILLIAMS
2012-06-18AA20/06/11 TOTAL EXEMPTION SMALL
2012-05-29DISS40DISS40 (DISS40(SOAD))
2012-05-28AR0131/12/11 FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORDHAM
2012-05-01GAZ1FIRST GAZETTE
2011-04-15AA20/06/10 TOTAL EXEMPTION SMALL
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MANDER / 31/12/2010
2011-02-07AR0131/12/10 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROLD / 31/12/2010
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HADLEY FREEMAN / 31/12/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MANDER / 01/01/2010
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL CASSELLS BURNS
2011-01-25TM01TERMINATE DIR APPOINTMENT
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MANDER / 01/01/2010
2010-03-16AA20/06/09 TOTAL EXEMPTION SMALL
2010-01-04AR0131/12/09 FULL LIST
2009-05-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-04-24288aDIRECTOR APPOINTED CHRISTOPHER ROLD
2009-04-24288aDIRECTOR APPOINTED RICHARD FORDHAM
2009-04-20AA20/06/08 TOTAL EXEMPTION SMALL
2008-04-17AA20/06/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR NELL CARNEY
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/06
2007-03-19288bDIRECTOR RESIGNED
2007-02-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2007-02-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/05
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/04
2005-02-02363(288)DIRECTOR RESIGNED
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/03
2004-02-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/02
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/01
2002-04-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-17288aNEW DIRECTOR APPOINTED
2001-06-06AAFULL ACCOUNTS MADE UP TO 20/06/00
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 20/06/99
2000-02-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-11288bDIRECTOR RESIGNED
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/98
1999-01-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/97
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 38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against 38 ST. STEPHEN'S GARDENS (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
38 ST. STEPHEN'S GARDENS (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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 ST. STEPHEN'S GARDENS (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 38 ST. STEPHEN'S GARDENS (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 38 ST. STEPHEN'S GARDENS (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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 38 ST. STEPHEN'S GARDENS (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 38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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