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Company Information for

12 LONDON ROAD RESIDENTS COMPANY LIMITED

26 ELLENBOROUGH CLOSE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4HS,
Company Registration Number
01608729
Private Limited Company
Active

Company Overview

About 12 London Road Residents Company Ltd
12 LONDON ROAD RESIDENTS COMPANY LIMITED was founded on 1982-01-19 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". 12 London Road Residents Company 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
12 LONDON ROAD RESIDENTS COMPANY LIMITED
 
Legal Registered Office
26 ELLENBOROUGH CLOSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 4HS
Other companies in CM23
 
Filing Information
Company Number 01608729
Company ID Number 01608729
Date formed 1982-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-10-20
Return next due 2018-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 14:05:15
Primary Source:Companies House
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Company Officers of 12 LONDON ROAD RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SIMEON GIBSON COLTART
Director 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMEON GIBSON COLTART
Company Secretary 2013-01-01 2017-11-02
PARC PROPERTIES MANAGEMENT COMPANY LIMITED
Company Secretary 2003-04-04 2012-12-31
ADRIAN KEITH ROBINSON
Director 2005-01-14 2008-10-17
IAN GROOMBRIDGE
Director 1991-10-20 2005-01-14
JEFFREY JOHN MEEKCOMS
Company Secretary 2001-03-01 2003-04-04
PATRICIA ELIZABETH COLLIS
Company Secretary 1998-01-01 2001-02-28
LYNDSAY MARY ABBOTT
Company Secretary 1997-01-01 1998-01-01
BRIAN ALEXANDER HOGG
Company Secretary 1991-10-20 1997-01-01

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
2017-11-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COLTART
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-11-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-28AR0120/10/15 FULL LIST
2015-08-14AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-22AR0120/10/14 FULL LIST
2014-06-10AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-24AR0120/10/13 FULL LIST
2013-06-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-08AP03SECRETARY APPOINTED MR ANDREW SIMEON GIBSON COLTART
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 1 PARC STUDIOS KING STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2NB
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY PARC PROPERTIES MANAGEMENT COMPANY LIMITED
2012-10-22AR0120/10/12 FULL LIST
2012-09-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-21AR0120/10/11 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-20AR0120/10/10 FULL LIST
2010-05-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-23AR0120/10/09 FULL LIST
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT COMPANY LIMITED / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMEON GIBSON COLTART / 20/10/2009
2009-05-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN ROBINSON
2008-10-27288aDIRECTOR APPOINTED ANDREW SIMEON GIBSON COLTART
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-31363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-29363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 4 SPRINGHALL COURT 12 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QP
2003-05-06288bSECRETARY RESIGNED
2003-05-06288aNEW SECRETARY APPOINTED
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-11-13363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03288bSECRETARY RESIGNED
2001-04-13288bSECRETARY RESIGNED
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 6 SPRINGHALL COURT 12 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QP
2000-10-19363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-22363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-15363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-04288aNEW SECRETARY APPOINTED
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: DORCHESTER HOUSE STATION ROAD LETCHWORTH HERTFORDSHIRE SG6 3AW
1998-01-23288bSECRETARY RESIGNED
1997-11-14363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 21 DENTS CLOSE LETCHWORTH HERTFORDSHIRE SG6 2TP
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-20288aNEW SECRETARY APPOINTED
1997-03-20288bSECRETARY RESIGNED
1996-11-19363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-06363sRETURN MADE UP TO 20/10/95; 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 12 LONDON ROAD RESIDENTS 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 LONDON ROAD RESIDENTS 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 LONDON ROAD RESIDENTS COMPANY 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
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 12 LONDON ROAD RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 LONDON ROAD RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 LONDON ROAD RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 12 LONDON ROAD RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 LONDON ROAD RESIDENTS 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 12 LONDON ROAD RESIDENTS COMPANY 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 12 LONDON ROAD RESIDENTS 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 LONDON ROAD RESIDENTS 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 LONDON ROAD RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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