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Home > England & Wales Companies > 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

UNIT 26, OSPREY COURT HAWKFIELD WAY, HAWKFIELD BUSINESS PARK, BRISTOL, ENGLAND, BS14 0BB,
Company Registration Number
01296812
Private Limited Company
Active

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
Company Name
11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 26, OSPREY COURT HAWKFIELD WAY
HAWKFIELD BUSINESS PARK
BRISTOL
ENGLAND
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 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-18
Return next due 2018-06-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 07:59:28
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 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 11 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY JILLETT
Director 2000-07-20
ABIGAIL LOUISE WARD
Director 2014-08-22
FREDERICK GEORGE WHITE-FLOWER
Director 2015-11-06
ALAN MCDADE
Company Secretary 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
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
Director 1993-12-22 1996-10-21
ANDREW EZEILO
Company Secretary 1993-12-22 1996-10-21
HELEN BRUFF DE BOYETT
Director 1991-05-18 1993-12-22
ANDREW GEORGE DE BOYETT
Company Secretary 1992-04-27 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
BHUPINDER DULARAY
Director 1991-05-18 1992-04-02
PAUL ANDREW TINDALL
Director 1991-05-18 1992-04-02
PAUL ANDREW TINDALL
Company Secretary 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.

DateDocument TypeDocument Description
2017-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HODGES / 18/09/2017
2017-06-18AA31/12/16 TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 40
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 436-440 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX
2016-06-21AA31/12/15 TOTAL EXEMPTION FULL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 40
2016-05-23AR0118/05/16 FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR FREDERICK GEORGE WHITE-FLOWER
2015-07-03AA31/12/14 TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-01AR0118/05/15 FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROOKES
2014-10-20AP01DIRECTOR APPOINTED DR ABIGAIL LOUISE WARD
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR QUERON WHITE-FLOWER
2014-07-11AA31/12/13 TOTAL EXEMPTION FULL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-19AR0118/05/14 FULL LIST
2013-07-16AA31/12/12 TOTAL EXEMPTION FULL
2013-05-21AR0118/05/13 FULL LIST
2012-08-31AA31/12/11 TOTAL EXEMPTION FULL
2012-05-21AR0118/05/12 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION FULL
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROOKES / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUERON SCOTT WHITE-FLOWER / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JILLETT / 24/08/2011
2011-05-19AR0118/05/11 FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O EASTON BEVINS BLOCK MANAGEMENT 436-440 GLOUCESTER ROAD BRISTOL BS7 8TX
2010-09-16AP03SECRETARY APPOINTED MR SIMON HODGES
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY MARK BELL
2010-06-04AA31/12/09 TOTAL EXEMPTION FULL
2010-06-04AR0118/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUERON SCOTT WHITE-FLOWER / 18/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JILLETT / 18/05/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-08-03288aSECRETARY APPOINTED MARK BELL
2009-08-03353LOCATION OF REGISTER OF MEMBERS
2009-08-03190LOCATION OF DEBENTURE REGISTER
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-11-25AA31/12/07 TOTAL EXEMPTION FULL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-06-26363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-05-24363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 11 ALMA VALE ROAD BRISTOL AVON BS8 2HL
2005-06-07363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-22288bDIRECTOR RESIGNED
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04288aNEW DIRECTOR APPOINTED
2000-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 11 CHERTSEY ROAD REDLAND BRISTOL BS6 6NB
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW SECRETARY APPOINTED
2000-06-06363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20363sRETURN 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
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
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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