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Company Information for

14 EXETER BUILDINGS (MANAGEMENT) LIMITED

SECOND FLOOR FLAT 14 EXETER BUILDINGS, REDLAND, REDLAND, BRISTOL, BS6 6TH,
Company Registration Number
01593069
Private Limited Company
Active

Company Overview

About 14 Exeter Buildings (management) Ltd
14 EXETER BUILDINGS (MANAGEMENT) LIMITED was founded on 1981-10-23 and has its registered office in Redland. The organisation's status is listed as "Active". 14 Exeter Buildings (management) 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
14 EXETER BUILDINGS (MANAGEMENT) LIMITED
 
Legal Registered Office
SECOND FLOOR FLAT 14 EXETER BUILDINGS
REDLAND
REDLAND
BRISTOL
BS6 6TH
Other companies in BS6
 
Filing Information
Company Number 01593069
Company ID Number 01593069
Date formed 1981-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 04:24:43
Primary Source:Companies House
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Company Officers of 14 EXETER BUILDINGS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PETER BRYERS
Director 2015-01-01
ISABEL RAVENNA HOPGOOD FAIRWEATHER
Director 2014-06-14
DONALD HOLDER
Director 2009-07-25
HILARY ANNE JAYNE
Director 2001-04-12
HILARY ANNE JAYNE
Company Secretary 2009-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES SAVAGE
Director 1998-01-01 2014-05-10
BERYL ESME BILLINGS
Director 1998-01-01 2013-12-14
JAMES ROBERT FORD
Director 2005-07-10 2009-03-26
JILL FORD
Company Secretary 2005-07-10 2009-03-26
PHILLIP MARTIN CHIVERS
Director 2001-10-08 2005-06-24
PHILLIP MARTIN CHIVERS
Company Secretary 2000-10-08 2005-06-24
DAVID ALAN BUNT
Director 1998-05-22 2001-10-08
DAVID ALAN BUNT
Company Secretary 1999-04-12 2001-10-08
TERENCE PETER O'LEARY
Director 1999-04-13 2001-04-12
ANDREW NICOLL
Director 1998-01-01 1999-04-12
ANDREW NICOLL
Company Secretary 1996-04-11 1999-04-12
THOMAS DERRICK MARSLAND-BROWN
Director 1991-07-10 1998-05-22
RICHARD HENRY SHEPHERD
Director 1991-07-10 1998-01-01
JULIA ANN SIMPSON
Company Secretary 1995-07-06 1996-04-11
PHILIP LEONARD CONSTANTINE BURKE
Company Secretary 1991-07-10 1995-07-06

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
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-06-20AA31/12/16 TOTAL EXEMPTION FULL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL RAVENNA HOPGOOD / 05/09/2015
2016-07-11AA31/12/15 TOTAL EXEMPTION FULL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-06AR0104/08/15 FULL LIST
2015-05-29AA31/12/14 TOTAL EXEMPTION FULL
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 14 SECOND FLOOR FLAT 14 EXETER BUILDINGS BRISTOL BS6 6TH
2015-04-07AP01DIRECTOR APPOINTED MR ADRIAN PETER BRYERS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-28AR0104/08/14 FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14 SECOND FLOOR FLAT 14 EXETER BUILDINGS BRISTOL BS6 6TH ENGLAND
2014-08-18AP01DIRECTOR APPOINTED MS ISABEL RAVENNA HOPGOOD
2014-07-30AA31/12/13 TOTAL EXEMPTION FULL
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVAGE
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM HALL FLOOR FLAT 14 EXETER BUILDING BRISTOL AVON BS6 6TH
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BERYL BILLINGS
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-14AR0104/08/13 FULL LIST
2012-08-08AR0104/08/12 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-08AR0125/07/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0125/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SAVAGE / 15/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE JAYNE / 15/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOLDER / 15/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL ESME BILLINGS / 01/11/2009
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY ANNE JAYNE / 15/10/2009
2009-08-12288aSECRETARY APPOINTED HILARY ANNE JAYNE
2009-07-31288aDIRECTOR APPOINTED DONALD HOLDER
2009-07-29363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY JILL FORD
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES FORD
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-29363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-02363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-26288aNEW SECRETARY APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-12-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-27363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-03-14288aNEW SECRETARY APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30363(288)DIRECTOR RESIGNED
2001-07-30363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-07-20288aNEW DIRECTOR APPOINTED
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-07-14363(288)SECRETARY RESIGNED
1999-07-14363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30288aNEW DIRECTOR APPOINTED
1999-04-30288aNEW SECRETARY APPOINTED
1999-04-29288bDIRECTOR RESIGNED
1999-04-28287REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 54 CHURCH VIEW CHURCH ROAD BRADFIELD READING BERKSHIRE RG7 6BY
1998-09-07363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-07363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/12/97
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 14 EXETER BUILDINGS (MANAGEMENT) 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 14 EXETER BUILDINGS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 EXETER BUILDINGS (MANAGEMENT) 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 14 EXETER BUILDINGS (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20
Cash Bank In Hand 2012-01-01 £ 12,141
Current Assets 2012-01-01 £ 12,141
Shareholder Funds 2012-01-01 £ 11,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 EXETER BUILDINGS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 EXETER BUILDINGS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 14 EXETER BUILDINGS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 EXETER BUILDINGS (MANAGEMENT) 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 14 EXETER BUILDINGS (MANAGEMENT) 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 14 EXETER BUILDINGS (MANAGEMENT) 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 14 EXETER BUILDINGS (MANAGEMENT) 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 14 EXETER BUILDINGS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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