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Home > England & Wales Companies > 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED
Company Information for

15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED

FLAT 6, BAYHAM ROAD, SEVENOAKS, KENT, TN13 3XQ,
Company Registration Number
01365843
Private Limited Company
Active

Company Overview

About 15 Bayham Road Sevenoaks, Flat Maintenance Ltd
15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED was founded on 1978-05-02 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". 15 Bayham Road Sevenoaks, Flat Maintenance Limited is a Private Limited Company registered in ENGLAND 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
15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED
 
Legal Registered Office
FLAT 6
BAYHAM ROAD
SEVENOAKS
KENT
TN13 3XQ
Other companies in TN13
 
Filing Information
Company Number 01365843
Company ID Number 01365843
Date formed 1978-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-22
Return next due 2018-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:59:50
Primary Source:Companies House
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Company Officers of 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
KATIE ELLIOTT
Director 2017-07-28
STUART PETER JOHNSTONE
Director 2008-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PETER WERNER
Director 2014-10-28 2017-03-13
TIMOTHY PETER WERNER
Company Secretary 2008-11-12 2014-10-22
PATRICIA MURIEL DAVEY
Company Secretary 1997-10-20 2008-11-11
HENRY HEYGATE BROWNE
Director 2006-06-06 2008-02-26
SARAH PACQUIJA REECE JONES
Director 2004-05-26 2006-06-06
MAURICE FRANK SEAL
Director 1992-03-22 2003-12-31
TARQUIN MCCALLA
Director 1997-03-22 2001-02-28
STEPHEN JOHN CROUCH
Director 1996-03-27 1999-08-02
STEPHEN JOHN CROUCH
Company Secretary 1997-03-22 1997-10-09
ZOE ELIZABETH BRENT
Director 1994-01-28 1997-10-07
SIMON PATRICK CHANDLER
Director 1994-01-28 1997-03-22
SIMON PATRICK CHANDLER
Company Secretary 1994-01-28 1997-03-22
KATHLEEN MARY LAWRENCE
Director 1992-03-22 1996-03-27
WILLIAMINA BRYANT
Director 1992-03-22 1994-01-28
WILLIAMINA BRYANT
Company Secretary 1992-03-22 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART PETER JOHNSTONE ALPHA FOODS INTERNATIONAL LTD Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-06-28

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
2017-07-28AP01DIRECTOR APPOINTED MS KATIE ELLIOTT
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4.999998
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WERNER
2016-12-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 4.999998
2016-04-12AR0122/03/16 FULL LIST
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM FLATS 1-6 TOCKWITH COURT BAYHAM ROAD SEVENOAKS KENT TN13 3XQ
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WERNER / 27/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER JOHNSTONE / 27/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WERNER / 27/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER JOHNSTONE / 27/04/2015
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 4.999998
2015-03-26AR0122/03/15 FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM TOCKWITH COURT BAYHAM ROAD SEVENOAKS KENT TN13 3XQ ENGLAND
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WERNER / 28/10/2014
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM FLAT 6, TOCKWITH COURT BAYHAM ROAD SEVENOAKS KENT TN13 3XQ ENGLAND
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY WERNER
2014-10-28AP01DIRECTOR APPOINTED MR TIMOTHY PETER WERNER
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM TOCKWITH COURT 15 BAYHAM ROAD SEVENOAKS KENT TN13 3XQ
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER JOHNSTONE / 28/10/2014
2014-08-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4.999998
2014-05-15AR0122/03/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0122/03/13 FULL LIST
2013-01-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0122/03/12 FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM TOCKWITH COURT BAYHAM ROAD SEVENOAKS KENT TN13 3XQ
2012-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER JOHNSTONE / 08/04/2012
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-21AR0122/03/11 FULL LIST
2011-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER JOHNSTONE / 21/05/2011
2011-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PETER WERNER / 21/05/2011
2010-07-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0110/04/10 FULL LIST
2009-06-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 1ST FLOOR 58 JOHN WARD STREET SHEFFIELD SOUTH YORKSHIRE S13 8WY
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY PATRICIA DAVEY
2008-11-13288aSECRETARY APPOINTED TIMOTHY PETER WERNER
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08288aDIRECTOR APPOINTED STUART PETER JOHNSTONE
2008-03-28363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR HENRY HEYGATE BROWNE
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-01363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 1ST FLOOR 105 HERRIES ROAD SHEFFIELD SOUTH YORKSHIRE S5 7AS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31288aNEW DIRECTOR APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-05363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 252 SOUTH ROAD SHEFFIELD SOUTH YORKSHIRE S6 3TB
2005-04-01363(288)DIRECTOR RESIGNED
2005-04-01363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22288aNEW DIRECTOR APPOINTED
2004-03-29363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-02363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-27363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-30363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-30288bDIRECTOR RESIGNED
2001-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 192 HOWARD ROAD SHEFFIELD SOUTH YORKSHIRE S6 3RX
2000-04-19363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 6 TOCKWITH COURT 15 BAYHAM ROAD SEVENOAKS KENT TN13 3XQ
1999-08-13288bDIRECTOR RESIGNED
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-22363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-21363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-11-05288aNEW SECRETARY APPOINTED
1997-08-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-09288aNEW SECRETARY APPOINTED
1997-05-09363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-05-09288aNEW DIRECTOR APPOINTED
1997-05-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE 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 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 30
Called Up Share Capital 2011-03-31 £ 30
Cash Bank In Hand 2012-03-31 £ 1,041
Cash Bank In Hand 2011-03-31 £ 1,094
Current Assets 2012-03-31 £ 1,041
Current Assets 2011-03-31 £ 1,094
Fixed Assets 2012-03-31 £ 33,600
Fixed Assets 2011-03-31 £ 34,400
Shareholder Funds 2012-03-31 £ 33,808
Shareholder Funds 2011-03-31 £ 34,661
Tangible Fixed Assets 2012-03-31 £ 33,600
Tangible Fixed Assets 2011-03-31 £ 34,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED
Trademarks
We have not found any records of 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE 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 (68320 - Management of real estate on a fee or contract basis) as 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE 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 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE 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 15 BAYHAM ROAD SEVENOAKS, FLAT MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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