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Home > England & Wales Companies > 12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

12 CHERTSEY ROAD, REDLAND, BRISTOL, IN THE COUNTY OF AVON, BS6 6NB,
Company Registration Number
01486558
Private Limited Company
Active

Company Overview

About 12 Chertsey Road Management Company Ltd
12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED was founded on 1980-03-20 and has its registered office in Bristol. The organisation's status is listed as "Active". 12 Chertsey Road Management Company Limited is a Private Limited Company registered in 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
12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 CHERTSEY ROAD
REDLAND
BRISTOL
IN THE COUNTY OF AVON
BS6 6NB
Other companies in BS6
 
Filing Information
Company Number 01486558
Company ID Number 01486558
Date formed 1980-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-28
Return next due 2017-11-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 02:39:16
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 12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LARA BAKER
Director 2013-09-06
JOACHIM GOTTSMANN
Director 2008-06-14
MARIANNE HESTER
Director 2003-09-09
ANNA MARY KULISA
Director 2005-01-12
MARIANNE HESTER
Company Secretary 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARGARET KING
Director 2005-09-01 2013-09-06
ISABEL JANE KINGSTON
Company Secretary 2003-10-01 2010-06-14
ISABEL JANE KINGSTON
Director 2001-06-28 2008-06-14
MELISSA HARD
Director 2002-05-05 2005-09-30
DAWAR ARCHNA
Director 1999-05-21 2005-01-12
TANYA JULIA CROSS
Director 1996-08-02 2003-08-22
TANYA JULIA CROSS
Company Secretary 2002-10-25 2003-08-22
ARCHNA DAWAR
Company Secretary 2001-06-04 2002-10-25
KEITH JOHN JAMES
Director 1993-08-31 2002-05-05
CRAIG DANIEL JONES
Director 1997-07-25 2001-06-28
CRAIG DANIEL JONES
Company Secretary 1999-11-01 2001-06-28
KEITH JOHN JAMES
Company Secretary 1997-06-16 1999-11-01
FRANCES OSBORNE
Director 1997-06-25 1999-05-20
PAUL ANDERSON
Director 1991-10-31 1997-07-25
SARAH ELISABETH HARDING
Director 1991-10-31 1997-06-16
SARAH ELISABETH HARDING
Company Secretary 1992-11-01 1997-06-16
BARBARA ELAINE LEY
Director 1992-11-01 1996-08-02
DERRICK HENRY SMITH
Director 1991-10-31 1993-08-13
MARK RAYMOND FIELDER
Director 1991-10-31 1992-11-01
MARK RAYMOND FIELDER
Company Secretary 1991-10-31 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARA BAKER DEVILS DOZEN LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
ANNA MARY KULISA ALLERDALE MANAGEMENT LIMITED Director 2004-12-09 CURRENT 1980-11-27 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
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-07AA31/12/15 TOTAL EXEMPTION FULL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17AR0128/10/15 FULL LIST
2015-07-22AA31/12/14 TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-10AR0128/10/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION FULL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-01AR0128/10/13 FULL LIST
2013-10-25AR0125/10/13 FULL LIST
2013-10-25AP01DIRECTOR APPOINTED MS LARA BAKER
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA KING
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-27AR0131/10/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-01-04AA31/12/10 TOTAL EXEMPTION FULL
2011-12-05AR0131/10/11 FULL LIST
2010-11-29AR0131/10/10 FULL LIST
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY ISABEL KINGSTON
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0131/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARY KULISA / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAMELA MARGARET KING / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARIANNE HESTER / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM GOTTSMANN / 30/11/2009
2009-11-29AP01DIRECTOR APPOINTED DR JOACHIM GOTTSMANN
2009-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL KINGSTON
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-11-28363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-13288bDIRECTOR RESIGNED
2005-04-26288aNEW DIRECTOR APPOINTED
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-01363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-27288aNEW SECRETARY APPOINTED
2003-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-31288bSECRETARY RESIGNED
2002-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288bDIRECTOR RESIGNED
2002-01-16363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19288aNEW SECRETARY APPOINTED
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-28363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2000-03-28288aNEW SECRETARY APPOINTED
2000-03-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 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 12 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
12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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
Annual Accounts
2007-12-31

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 12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 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 (68209 - Other letting and operating of own or leased real estate) as 12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 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 12 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 12 CHERTSEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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