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Company Information for ENDYMION MANAGEMENT COMPANY LIMITED
MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS, DUNSTABLE, LU5 5ED,
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Company Registration Number
 01582512 Private Limited Company
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Company Overview
About Endymion Management Company Ltd
ENDYMION MANAGEMENT COMPANY LIMITED was founded on 1981-08-25 and has its registered office in Dunstable. The organisation's status is listed as "Active". Endymion Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ENDYMION MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| MCABOLD HOUSE 74 DRURY LANE HOUGHTON REGIS DUNSTABLE LU5 5ED Other companies in AL10 | |
Filing Information
| Company Number | 01582512 | |
|---|---|---|
| Company ID Number | 01582512 | |
| Date formed | 1981-08-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 09:53:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDYMION MANAGEMENT COMPANY LIMITED
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Company Officers of ENDYMION MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HERTS PROPERTY MANAGEMENT LIMITED |
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ANDREW MARK CHARLES GARDINER |
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KATE MCMURRAY |
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HELENA RAISANEN |
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HARRIET RIDLEY |
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PATRICIA RUTH WAINER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON JOANNE DEAN |
Company Secretary | ||
ALISON JOAN DEAN |
Director | ||
HILARY DEIRDRE KAIN |
Director | ||
MALCOLM IAN DOCTOR |
Director | ||
ANDREW JOHN FOSTER |
Director | ||
IAN GEORGE PRATT |
Company Secretary | ||
PATRICIA RUTH WAINER |
Company Secretary | ||
MARY JOSEPHINE HALLAHAN |
Director | ||
ELLEN WILLIS |
Company Secretary | ||
JOHN IOANNIS SAVAIDES |
Director | ||
MARK SAWYER |
Director | ||
ROBERT BROOK |
Director | ||
RAYMOND STUART SAVORY |
Director | ||
MARY HAMPTON TOUGH |
Company Secretary | ||
MICHAEL JOHN HUCKETT |
Director | ||
JESSICA HEATHER NUGENT |
Director | ||
VIRGINIE LI MING KAN |
Director | ||
JEAN HILARY FAITHFUL |
Director | ||
PAUL KEVIN ROBERTS |
Director | ||
DAPHNE MIRIAM ELMER |
Director | ||
MAUREEN COWIE |
Director | ||
GRAHAM PAUL LEWIS |
Director | ||
PAUL KEVIN ROBERTS |
Company Secretary | ||
CLARE SUSAN DUCKENFIELD |
Director | ||
DAVID ALAN POTTER |
Director | ||
NICHOLAS RAYMOND EVANS |
Director | ||
DAVID ALAN POTTER |
Company Secretary | ||
MARK SAWYER |
Director | ||
JOHN ROBERT FAIRHURST |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHARPS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-05-30 | Active | |
| PRIORY VIEW HITCHIN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2006-08-22 | Active |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 02/02/24 FROM 17a the Broadway Hatfield AL9 5HZ England | ||
| Appointment of P&R Management Services (Uk) Ltd as company secretary on 2024-02-01 | ||
| Termination of appointment of Benjamin Stevens Block Management on 2024-01-31 | ||
| REGISTERED OFFICE CHANGED ON 12/07/23 FROM Georgian House 194 Station Road Edgware HA8 7AT England | ||
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 17/02/23 FROM 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ England | ||
| Termination of appointment of Herts Property Management Limited on 2023-02-15 | ||
| Appointment of Benjamin Stevens Block Management as company secretary on 2023-02-16 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Kate Mcmurray on 2022-06-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA RAISANEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET RIDLEY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 34 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 34 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA RAISANEN / 28/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RUTH WAINER / 29/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CHARLES GARDINER / 28/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET RIDLEY / 29/03/2016 | |
| AP04 | Appointment of Herts Property Management Limited as company secretary on 2015-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY KAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DEAN | |
| TM02 | Termination of appointment of Alison Joanne Dean on 2015-08-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM 7 Forum Place Hatfield Hertfordshire AL10 0RN | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM IAN DOCTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FOSTER | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 34 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Alison Joanne Dean as company secretary on 2015-01-05 | |
| TM02 | Termination of appointment of Ian George Pratt on 2014-10-27 | |
| AP01 | DIRECTOR APPOINTED MRS KATE MCMURRAY | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 34 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOAN DEAN / 01/03/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR IAN GEORGE PRATT | |
| AP01 | DIRECTOR APPOINTED ANDREW JOHN FOSTER | |
| AR01 | 23/03/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WAINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HALLAHAN | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 36-44 HIGH STREET REDHILL SURREY RH1 1RH | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DEAN / 23/03/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED HARRIET RIDLEY | |
| 288a | DIRECTOR APPOINTED HELENA RAISANEN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/03/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/03/04; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ENDYMION MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENDYMION 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
ENDYMION 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 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 20,455 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 20,455 |
Creditors and other liabilities
Filed Financial Reports
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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 ENDYMION MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Debtors | 2013-03-31 | £ 7,699 |
|---|---|---|
| Debtors | 2012-03-31 | £ 7,699 |
| Shareholder Funds | 2013-03-31 | £ 8,416 |
| Shareholder Funds | 2012-03-31 | £ 8,416 |
| Tangible Fixed Assets | 2013-03-31 | £ 21,172 |
| Tangible Fixed Assets | 2012-03-31 | £ 21,172 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENDYMION MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENDYMION MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for ENDYMION 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 ENDYMION MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENDYMION 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 ENDYMION 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 ENDYMION MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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