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Home > England & Wales Companies > 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED
Company Information for

164 AMYAND PARK ROAD (MANAGEMENT) LIMITED

164 AMYAND PARK ROAD, TWICKENHAM, TWICKENHAM, MIDDX, TW1 3HY,
Company Registration Number
01597291
Private Limited Company
Active

Company Overview

About 164 Amyand Park Road (management) Ltd
164 AMYAND PARK ROAD (MANAGEMENT) LIMITED was founded on 1981-11-12 and has its registered office in Twickenham. The organisation's status is listed as "Active". 164 Amyand Park Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
164 AMYAND PARK ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
164 AMYAND PARK ROAD
TWICKENHAM
TWICKENHAM
MIDDX
TW1 3HY
Other companies in TW1
 
Filing Information
Company Number 01597291
Company ID Number 01597291
Date formed 1981-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-16
Return next due 2018-08-30
Type of accounts MICRO
Last Datalog update: 2017-12-09 01:05:43
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 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED

Company Officers of 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE FEENEY
Director 2013-11-11
NICHOLAS EDWARD GARTH JAMES
Director 2015-11-10
PHILIP JAMES LOMAX
Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHERRY ANNE PUDDICOMBE
Director 2009-10-30 2017-09-21
CHRISTOPHER LEE
Director 2009-11-01 2015-11-03
JASPER BURNHAM
Director 2005-09-05 2013-11-11
CAROLINE ELIZABETH ORMEROD
Company Secretary 2007-04-01 2009-10-30
JONATHAN ORMEROD
Director 2005-09-05 2009-10-30
JOHN MICHAEL SAINSBURY
Director 2003-11-03 2007-03-30
ALEXANDRA SAINSBURY
Company Secretary 2005-09-05 2007-03-30
LOFTUS THERON
Director 2004-10-20 2005-07-29
MELINDIE THERON
Company Secretary 2004-10-20 2005-07-29
STUART MILES
Director 2003-11-03 2004-10-31
HUGH ROBERT SMITH
Director 1991-11-05 2003-12-04
HUGH ROBERT SMITH
Company Secretary 1991-11-05 2003-12-04
MATTHEW PHILIP ANNIS
Director 1996-09-01 2003-06-01
CHARLOTTE LAURA JANE NELL
Director 2001-10-31 2003-06-01
FANNY HELEN RANDALL
Director 2000-01-28 2001-10-31
SHEILA ANN COLLINS
Director 1991-11-05 2000-01-28
VICTORIA HELEN HOLMS
Director 1991-11-05 1996-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD GARTH JAMES RICHMOND BOROUGH MIND Director 2016-07-25 CURRENT 2012-02-17 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
2017-10-30AP01DIRECTOR APPOINTED MR PHILIP JAMES LOMAX
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHERRY PUDDICOMBE
2017-10-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2016-08-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-24AR0105/11/15 FULL LIST
2015-11-24AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD GARTH JAMES
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-11AR0105/11/14 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-03AR0105/11/13 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED DR JENNIFER ANNE FEENEY
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JASPER BURNHAM
2013-10-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-12AR0105/11/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0105/11/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0105/11/10 FULL LIST
2010-11-15AP01DIRECTOR APPOINTED MR CHRISTOPHER LEE
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORMEROD
2009-12-09AR0105/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JASPER BURNHAM / 09/12/2009
2009-11-26AP01DIRECTOR APPOINTED CHERRY ANNE PUDDICOMBE
2009-11-21TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE ORMEROD
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2009-01-16288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE GITTINS / 18/10/2008
2008-04-23363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-07-18288bSECRETARY RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03288bSECRETARY RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-05288bDIRECTOR RESIGNED
2004-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288bDIRECTOR RESIGNED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-18288aNEW DIRECTOR APPOINTED
2002-12-09363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-03-04288bDIRECTOR RESIGNED
2002-03-04363(288)DIRECTOR RESIGNED
2002-03-04363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-05-16363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-03363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-03363sRETURN MADE UP TO 05/11/98; NO CHANGE 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 164 AMYAND PARK ROAD (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 164 AMYAND PARK ROAD (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
164 AMYAND PARK ROAD (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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 150
Current Assets 2012-01-01 £ 150
Shareholder Funds 2012-01-01 £ 150
Stocks Inventory 2012-01-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 164 AMYAND PARK ROAD (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 164 AMYAND PARK ROAD (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 164 AMYAND PARK ROAD (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 164 AMYAND PARK ROAD (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 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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