11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 11 Chertsey Road Management Company Ltd

11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED was founded on 1977-02-03 and has its registered office in Bristol. The organisation's status is listed as "Active". 11 Chertsey Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

UNIT 26, OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB Other companies in BS7

Filing Information

Company Number		01296812
Company ID Number		01296812
Date formed		1977-02-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-09 19:31:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
EASTON BEVINS BLOCK MANAGEMENT	Company Secretary	2018-06-22
ROSEMARY JILLETT	Director	2000-07-20
ABIGAIL LOUISE WARD	Director	2014-08-22
FREDERICK GEORGE WHITE-FLOWER	Director	2015-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MCDADE	Company Secretary	2018-05-08	2018-06-22
SIMON HODGES	Company Secretary	2010-09-16	2018-05-08
CHRISTIAN ROOKES	Director	2007-10-25	2014-08-22
QUERON SCOTT WHITE-FLOWER	Director	1991-10-20	2014-07-19
MARK BELL	Company Secretary	2009-06-01	2010-09-16
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Company Secretary	2005-08-30	2009-06-01
KONSTANTINA XIU HUI CHAN	Director	1997-03-07	2007-10-25
PETER JAMES MASON	Company Secretary	2000-07-19	2005-08-31
ADAM MANNING	Director	2000-07-20	2002-04-26
STUART JOHN BRADBURY	Company Secretary	1996-10-21	2000-07-20
STUART JOHN BRADBURY	Director	1996-10-21	2000-07-20
EMMA ELIZABETH HARPER	Director	1997-09-19	2000-02-11
PAUL ANTHONY MAJOR	Director	1994-04-20	1997-09-19
CATHERINE CLARE BAILEY	Director	1992-04-02	1997-03-07
ANDREW EZEILO	Company Secretary	1993-12-22	1996-10-21
ANDREW EZEILO	Director	1993-12-22	1996-10-21
ANDREW GEORGE DE BOYETT	Company Secretary	1992-04-27	1993-12-22
HELEN BRUFF DE BOYETT	Director	1991-05-18	1993-12-22
CATHERINE CLARE BAILEY	Company Secretary	1993-05-10	1993-10-26
ANDREW GEORGE DE BOYETT	Director	1992-04-27	1993-05-10
DORIS EILEEN HOYTEN	Director	1991-05-18	1993-04-26
NICHOLAS OWEN JONATHON CLIFTON	Director	1991-05-18	1992-04-27
PAUL ANDREW TINDALL	Company Secretary	1991-05-18	1992-04-02
BHUPINDER DULARAY	Director	1991-05-18	1992-04-02
PAUL ANDREW TINDALL	Director	1991-05-18	1992-04-02

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.

Date	Document Type	Document Description
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE WARD
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE WARD
2019-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JILLETT
2019-06-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-06-22	AP03	Appointment of Easton Bevins Block Management as company secretary on 2018-06-22
2018-06-22	TM02	Termination of appointment of Alan Mcdade on 2018-06-22
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-14	AP03	Appointment of Mr Alan Mcdade as company secretary on 2018-05-08
2018-05-14	TM02	Termination of appointment of Simon Hodges on 2018-05-08
2018-03-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HODGES / 18/09/2017
2017-06-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 40
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM 436-440 Gloucester Road Horfield Bristol BS7 8TX
2016-06-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 40
2016-05-23	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-01-11	AP01	DIRECTOR APPOINTED MR FREDERICK GEORGE WHITE-FLOWER
2015-07-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-01	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROOKES
2014-10-20	AP01	DIRECTOR APPOINTED DR ABIGAIL LOUISE WARD
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR QUERON WHITE-FLOWER
2014-07-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-19	AR01	18/05/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-21	AR01	18/05/13 ANNUAL RETURN FULL LIST
2012-08-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-09-02	AA	31/12/10 TOTAL EXEMPTION FULL
2011-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROOKES / 24/08/2011
2011-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR QUERON SCOTT WHITE-FLOWER / 24/08/2011
2011-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JILLETT / 24/08/2011
2011-05-19	AR01	18/05/11 FULL LIST
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O EASTON BEVINS BLOCK MANAGEMENT 436-440 GLOUCESTER ROAD BRISTOL BS7 8TX
2010-09-16	AP03	SECRETARY APPOINTED MR SIMON HODGES
2010-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY MARK BELL
2010-06-04	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-04	AR01	18/05/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR QUERON SCOTT WHITE-FLOWER / 18/05/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JILLETT / 18/05/2010
2009-10-31	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-03	288b	APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-08-03	288a	SECRETARY APPOINTED MARK BELL
2009-08-03	353	LOCATION OF REGISTER OF MEMBERS
2009-08-03	190	LOCATION OF DEBENTURE REGISTER
2009-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-05-19	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-06-26	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-11-26	288b	DIRECTOR RESIGNED
2007-05-24	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22	288a	NEW SECRETARY APPOINTED
2005-09-20	288b	SECRETARY RESIGNED
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 11 ALMA VALE ROAD BRISTOL AVON BS8 2HL
2005-06-07	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-07-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-22	288b	DIRECTOR RESIGNED
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04	288a	NEW DIRECTOR APPOINTED
2000-08-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 11 CHERTSEY ROAD REDLAND BRISTOL BS6 6NB
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-08-09	288a	NEW SECRETARY APPOINTED
2000-06-06	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-11	288a	NEW DIRECTOR APPOINTED
2000-04-11	288b	DIRECTOR RESIGNED
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20	363s	RETURN MADE UP TO 18/05/99; 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 11 CHERTSEY 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 11 CHERTSEY 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

11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 11 CHERTSEY 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 11 CHERTSEY 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 11 CHERTSEY 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 11 CHERTSEY 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 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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