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Home > England & Wales Companies > OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2GA,
Company Registration Number
01615880
Private Limited Company
Active

Company Overview

About Old Town Station Industrial Estate Management Company Ltd
OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED was founded on 1982-02-22 and has its registered office in Swindon. The organisation's status is listed as "Active". Old Town Station Industrial Estate Management Company Limited is a Private Limited Company registered in ENGLAND 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
OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
WILTSHIRE
SN2 2GA
Other companies in SN1
 
Filing Information
Company Number 01615880
Company ID Number 01615880
Date formed 1982-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB575912608  
Last Datalog update: 2023-10-07 22:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN LLOYD ROBERTS
Company Secretary 2012-10-26
GARY JOHN CARLTON
Director 1998-08-01
ANTHONY EDWARD COARD
Director 2012-05-25
GRAHAM STEWART FENTON
Director 2010-09-17
IAN BENNETT FLANAGAN
Director 1983-03-25
KEVIN CHARLES HARMER
Director 2015-04-10
HANNA LOUISE CHARLOTTE HEZLETT
Director 2016-10-20
DURESHAHWAR KHAN
Director 1994-09-13
ANDREW JOHN MARSH
Director 2015-04-10
CRAIG MATTER
Director 2014-12-19
EMMA JANE BATTEN PHILLIPS
Director 2006-10-29
JOHN LLOYD ROBERTS
Director 2011-09-07
SARA JANE ROBINSON
Director 1993-07-03
PHILIP ARTHUR SPOONER
Director 2011-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
GREIG KENNETH O'BRIEN
Director 2015-05-14 2016-06-14
PAUL CALLAND
Director 2010-07-09 2015-12-04
MICHAEL HENRY CROUCH
Director 1982-03-31 2014-12-19
DAVID DALE APPLEFORD
Director 1992-01-23 2014-09-01
RICHARD HORSFORD HODGSON
Director 1982-03-31 2013-09-19
IAN BENNETT FLANAGAN
Company Secretary 1995-01-10 2012-10-26
PETER JAMES SMITH
Director 1997-10-31 2012-05-25
MARIE CHRISTINE FITZGERALD
Director 2006-04-01 2011-10-18
MALCOLM DAVID CAREY
Director 2001-09-24 2010-07-09
TREVOR EGERTON ENTWISTLE
Director 1982-04-08 2009-12-05
ELIZABETH ANN PHILLIPS
Director 2006-10-29 2008-03-18
MICHAEL GEORGE PHILLIPS
Director 1982-04-02 2006-10-29
NORMAN JOHN HITCHCOX
Director 1982-11-09 2005-03-12
GRAHAM EWART MUMFORD ASHBY
Director 1982-03-31 2001-09-24
NICHOLAS JAMES MOORE HEZLETT
Director 1982-03-31 2000-08-08
ERIC KENDALL FORD
Director 1982-04-02 2000-03-28
MOSS SPIRO
Director 1982-11-29 1996-12-01
MAURICE HUTCHINSON
Company Secretary 1992-09-28 1995-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN CARLTON CARLTON SERVICES UK LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
ANTHONY EDWARD COARD MILBROOKE CONSTRUCTION LIMITED Director 2008-10-13 CURRENT 2007-07-27 Liquidation
GRAHAM STEWART FENTON DESTEC SYSTEMS LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
IAN BENNETT FLANAGAN WHITGIFTIAN ASSOCIATION TRUST Director 2015-03-31 CURRENT 2012-01-24 Active
IAN BENNETT FLANAGAN NORTHFLEET INVESTMENTS LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2015-09-08
IAN BENNETT FLANAGAN NORTHFLEET DEVELOPMENTS LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
IAN BENNETT FLANAGAN CHAUCER MANAGEMENT (1997) LTD Director 1999-06-25 CURRENT 1996-10-04 Liquidation
ANDREW JOHN MARSH CARPENTER ARMS (WESTRIP) LTD Director 2017-08-16 CURRENT 2017-03-21 Active - Proposal to Strike off
ANDREW JOHN MARSH DAWSON & MARSH HOLDINGS LTD Director 2013-10-01 CURRENT 2013-09-17 Active
ANDREW JOHN MARSH WHITE LION DEVELOPMENTS (CRICKLADE) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-03-24
ANDREW JOHN MARSH DAWSON & MARSH LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
EMMA JANE BATTEN PHILLIPS MAYSMEAD LIMITED Director 1982-08-13 CURRENT 1978-03-03 Active
JOHN LLOYD ROBERTS ENVIRONMENTAL SOLUTIONS (GB) LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off
JOHN LLOYD ROBERTS JC PROPERTIES (SWINDON) LIMITED Director 2009-11-14 CURRENT 2009-03-28 Dissolved 2015-08-25
JOHN LLOYD ROBERTS ENVIRONMENTAL SERVICES (COMMISSIONING) LTD Director 2007-04-17 CURRENT 2007-04-17 Active
JOHN LLOYD ROBERTS ENVIRONMENTAL SOLUTIONS (UK) LIMITED Director 2006-06-13 CURRENT 1999-04-08 Active
SARA JANE ROBINSON SYLGER ENTERPRISES LIMITED Director 1994-04-30 CURRENT 1980-07-01 Active
PHILIP ARTHUR SPOONER SPOONER BROTHERS LTD Director 2006-03-13 CURRENT 2006-03-13 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
2023-10-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 38-42 Newport St Swindon Wilts SN1 3DR
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 38-42 Newport St Swindon Wilts SN1 3DR
2022-07-2528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-08-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-07-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-10-03AP01DIRECTOR APPOINTED MR PARVINDER SANGHERA
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART FENTON
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 21
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 28/02/16
2016-11-11AP01DIRECTOR APPOINTED MRS HANNA-LUISE CHARLOTTE HEZLETT
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 21
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GREIG KENNETH O'BRIEN
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAND
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 21
2015-12-07AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-23AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-25AP01DIRECTOR APPOINTED MR GREIG KENNETH O'BRIEN
2015-05-27AP01DIRECTOR APPOINTED MR ANDREW JOHN MARSH
2015-05-27AP01DIRECTOR APPOINTED KEVIN CHARLES HARMER
2015-03-04AP01DIRECTOR APPOINTED MR CRAIG MATTER
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY CROUCH
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HITCHCOX
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DALE APPLEFORD
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 21
2015-01-05AR0128/09/14 ANNUAL RETURN FULL LIST
2014-12-09CH03SECRETARY'S DETAILS CHNAGED FOR JOHN LLOYD ROBERTS on 2014-09-27
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD ROBERTS / 27/09/2014
2014-12-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-11-22AP03SECRETARY APPOINTED JOHN LLOYD ROBERTS
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY IAN FLANAGAN
2013-11-20AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 21
2013-11-01AR0128/09/13 FULL LIST
2012-11-21AP01DIRECTOR APPOINTED ANTHONY EDWARD COARD
2012-11-07AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2012-10-26AR0128/09/12 FULL LIST
2012-09-25AP01DIRECTOR APPOINTED PHILIP ARTHUR SPOONER
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIE FITZGERALD
2011-11-29AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-11-16AP01DIRECTOR APPOINTED JOHN LLOYD ROBERTS
2011-10-21AR0128/09/11 FULL LIST
2010-11-04AR0128/09/10 FULL LIST
2010-10-27AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-10-21AP01DIRECTOR APPOINTED MR PAUL CALLAND
2010-10-21AP01DIRECTOR APPOINTED GRAHAM STEWART FENTON
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ENTWISTLE
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2009-12-15AA28/02/09 TOTAL EXEMPTION FULL
2009-12-10AR0128/09/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE ROBINSON / 15/09/2009
2009-01-28363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 29/02/08
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH PHILLIPS
2007-10-26AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-10-18363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-02363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-12-07AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-01-16AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-10-18363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-12-13363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 28/02/03
2004-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-11-29363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-03-15363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2001-10-10AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-11-22AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-10-25363(288)DIRECTOR RESIGNED
2000-10-25363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-10-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-29363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-05363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-08-06288aNEW DIRECTOR APPOINTED
1998-03-26AAFULL ACCOUNTS MADE UP TO 28/02/97
1998-03-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-03-26363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-06-27363aRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1997-06-12288bSECRETARY RESIGNED
1996-10-02AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-12-11363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-09-19288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT 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 OLD TOWN STATION INDUSTRIAL ESTATE 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
OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD TOWN STATION INDUSTRIAL ESTATE 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 (68320 - Management of real estate on a fee or contract basis) as OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where OLD TOWN STATION INDUSTRIAL ESTATE 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 OLD TOWN STATION INDUSTRIAL ESTATE 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 OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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