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Company Information for

13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED

40 OAK TREE PLACE, BURNHAM-ON-SEA, SOMERSET, TA8 2LH,
Company Registration Number
01595286
Private Limited Company
Active

Company Overview

About 13 Hanbury Road Management Company (bristol) Ltd
13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED was founded on 1981-11-03 and has its registered office in Burnham-on-sea. The organisation's status is listed as "Active". 13 Hanbury Road Management Company (bristol) Limited is a Private Limited Company registered in 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
13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED
 
Legal Registered Office
40 OAK TREE PLACE
BURNHAM-ON-SEA
SOMERSET
TA8 2LH
Other companies in TA8
 
Filing Information
Company Number 01595286
Company ID Number 01595286
Date formed 1981-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-14
Return next due 2018-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 16:27:33
Primary Source:Companies House
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Company Officers of 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
KIRI RUTH BROWN
Director 2010-05-15
MATTHEW WILLIAM HEAL
Director 2010-05-15
NICHOLAS EDWARD HEAL
Director 2016-02-26
ANDREW RICHARD THOMAS
Director 2008-08-10
LUIGI NARDIELLO
Company Secretary 1993-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LUIGI NARDIELLO
Director 1993-04-23 2016-02-26
RENATO NARDIELLO
Director 1993-10-22 2016-02-26
REBBECA SIMS
Director 2008-08-10 2010-05-14
ROBERT BIRCH
Director 1999-11-01 2008-08-07
ANDREW KENNETH KEIGHLEY
Director 1998-01-05 2000-11-10
SUSAN RUTH KEIGHLEY
Director 1998-01-05 2000-11-01
JAMES BRUCE BIRCH
Director 1990-12-20 1999-11-01
STEPHEN PAUL WOOLLARD
Director 1994-03-01 1998-01-05
SYLVIA TERESA EMBERTON
Director 1990-12-20 1994-03-01
ALFRED ROYSTON HOWARD
Director 1990-12-20 1993-10-19
JAMES BRUCE BIRCH
Company Secretary 1990-12-20 1993-04-23
CHARLES GLENISTER PADY GADD
Director 1990-12-20 1992-08-01

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
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD HEAL
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI NARDIELLO
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI NARDIELLO / 01/11/2011
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RENATO NARDIELLO
2015-11-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-23AR0114/07/15 FULL LIST
2014-12-01AA31/03/14 TOTAL EXEMPTION FULL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-29AR0114/07/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-04AR0114/07/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-10AR0114/07/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMAS / 10/08/2011
2011-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR LUIGI NARDIELLO / 10/08/2011
2011-08-11AR0114/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMAS / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI NARDIELLO / 10/08/2011
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 46 OAK TREE PLACE BURNHAM ON SEA SOMERSET TA8 2LH
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-12AR0114/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATO NARDIELLO / 14/07/2010
2010-08-11AP01DIRECTOR APPOINTED MS KIRI RUTH BROWN
2010-08-11AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM HEAL
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR REBBECA SIMS
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / REBBECA SIMS / 30/09/2009
2009-09-30288aDIRECTOR APPOINTED MR ANDREW THOMAS
2009-09-30288aDIRECTOR APPOINTED MRS REBBECA SIMS
2009-09-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUIGI NARDIELLO / 21/09/2009
2009-07-27363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 184A BERROW ROAD BURNHAM ON SEA SOMERSET TA8 2JE
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BIRCH
2009-01-14AA31/03/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-19363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-10363sRETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-24363sRETURN MADE UP TO 14/07/01; CHANGE OF MEMBERS
2001-03-05288aNEW DIRECTOR APPOINTED
2001-02-19288bDIRECTOR RESIGNED
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-09363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-03-15288cDIRECTOR'S PARTICULARS CHANGED
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-23363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-05288bDIRECTOR RESIGNED
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-25363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-18363sRETURN MADE UP TO 21/07/96; FULL LIST 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 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) 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 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED

Intangible Assets
Patents
We have not found any records of 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED
Trademarks
We have not found any records of 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) 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 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) 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 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) 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 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) 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 13 HANBURY ROAD MANAGEMENT COMPANY (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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