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Home > England & Wales Companies > FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
Company Information for

FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
01688011
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About First Bagleys Lane Management Company Ltd
FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED was founded on 1982-12-21 and has its registered office in Croydon. The organisation's status is listed as "Active". First Bagleys Lane Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in TW9
 
Filing Information
Company Number 01688011
Company ID Number 01688011
Date formed 1982-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
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Company Officers of FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-04-01
CHRISTOPHE ALONSO
 Director 2016-12-30
PETER GEORGE EYLES
 Director 2013-12-16
IRENE EVE HEMBLEN
 Director 2013-12-16
JONATHAN CHARLES WENTWORTH MALIM
 Director 2016-11-30
TERESA ANNE O'BYRNE
 Director 2017-11-15
KEITH LAURANCE WILLIAMS
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE HEATHCOTE CURTIS
 Director 2013-12-16 2017-11-30
NICHOLAS GUY MOORE-SEARSON
 Company Secretary 2008-11-13 2013-12-16
RIMA ALMOUSSA
 Director 2008-03-25 2013-12-16
ANTHONY DAVID THOMAS BARKAS
 Director 2009-12-09 2010-03-24
SHONA ELIZABETH TURNBULL
 Company Secretary 2008-05-22 2008-11-27
SHONA ELIZABETH TURNBULL
 Company Secretary 2008-06-18 2008-11-13
NICHOLAS MATTHEW BURT
 Director 2008-05-22 2008-11-13
GEORGE HAMILTON JOHANNAS CARLETON
 Director 2008-05-22 2008-11-13
NICHOLAS GUY MOORE SEARSON
 Company Secretary 2007-12-13 2008-06-18
NICHOLAS GUY MOORE-SEARSON
 Company Secretary 2008-06-18 2008-06-18
SHONA ELIZABETH TURNBULL
 Company Secretary 2008-06-18 2008-06-18
NICHOLAS MATTHEW BURT
 Director 2008-05-22 2008-05-22
GEORGE HAMILTON JOHANNAS CARLETON
 Director 2008-05-22 2008-05-22
CHARLES GUNNING
 Director 2008-05-22 2008-05-22
CHARLES GUNNING
 Company Secretary 2005-03-02 2007-12-05
CHARLES GUNNING
 Director 2005-03-02 2007-12-05
CHRISTOPHER JULIAN CLARK
 Company Secretary 2004-07-06 2005-03-02
CHRISTOPHER JULIAN CLARK
 Director 2004-05-27 2005-03-02
GERALDINE ADLER
 Director 2004-05-27 2004-09-13
WILLIAM BASIL TYLER
 Company Secretary 1995-10-10 2004-07-06
CHRISTOPHER JULIAN CLARK
 Director 1995-08-10 1999-12-06
ANDREW STALEY FOX
 Director 1991-12-31 1998-09-19
RUTH GRANT FORDER
 Director 1995-08-10 1997-05-09
GERALDINE ADLER
 Director 1991-12-31 1996-06-12
SHIONA CLARE GOODMAN
 Director 1995-08-10 1996-04-02
EDWARD WOLBROM
 Company Secretary 1991-12-31 1995-10-10
DAVID BENNETT-REES
 Director 1991-12-31 1995-08-10
PETER CHAPMAN
 Director 1991-12-31 1994-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMITED BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1967-09-29 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGSWAY MANSIONS LIMITED Company Secretary 2016-04-01 CURRENT 2002-03-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BOUGH BEECH COURT (MANAGEMENT) LIMITED Company Secretary 2016-04-01 CURRENT 1978-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ARCHERS COURT (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1991-08-05 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 16/20 CATHERINE PLACE LIMITED Company Secretary 2016-04-01 CURRENT 1994-01-31 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CIMACREST LIMITED Company Secretary 2016-04-01 CURRENT 1995-04-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CONWAY HOUSE FREEHOLD LIMITED Company Secretary 2016-03-25 CURRENT 2011-05-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRILITE MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1984-11-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1990-11-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49 WELLINGTON STREET (MANAGEMENT) LIMITED Company Secretary 2016-01-14 CURRENT 2000-10-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FLEETWOOD SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2002-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 416 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 13 MURRAY GROVE RTM COMPANY LTD Company Secretary 2016-01-14 CURRENT 2014-08-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PRINCIPAL LOFTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-06-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE ALASKA MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-08-19 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WELLINGTON.COURT@STEPNEY LIMITED Company Secretary 2016-01-14 CURRENT 2000-11-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED STANNARY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2006-02-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1995-10-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1998-08-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49/51 TANNER STREET MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 2000-12-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 14 WELLER STREET RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2008-11-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 31 DOLBEN STREET (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-01-14 CURRENT 2011-06-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HORSESHOE MEWS RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2011-09-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 217 LONG LANE RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2013-06-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1985-07-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FELSTEAD WHARF MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1983-06-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TERMHOUSE (ROBINS COURT) MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1977-05-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THAMES WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1991-09-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE MISSION BUILDING MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1997-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 418 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1985-08-09 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 2) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WEIR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2003-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RODWELL COURT PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LIVINGSTONE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-05-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1983-02-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGS VIEW COURT LIMITED Company Secretary 2016-01-01 CURRENT 1989-11-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 450 UPPER RICHMOND ROAD (FREEHOLD) LIMITED Company Secretary 2015-12-15 CURRENT 2015-03-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED DENHAM ISLAND MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2011-04-11 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MILTON LODGE (TWICKENHAM) LIMITED Company Secretary 2015-12-01 CURRENT 2004-06-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED YORK CENTRAL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2015-10-23 CURRENT 1998-08-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-19 CURRENT 1984-03-26 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 6 STATION PARADE LIMITED Company Secretary 2015-10-01 CURRENT 2012-09-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 10 REDCLIFFE SQUARE LIMITED Company Secretary 2015-08-11 CURRENT 2002-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 WINDMILL DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2011-11-11 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RESIDENTS MANAGEMENT (NO.2) LIMITED Company Secretary 2015-07-01 CURRENT 1985-05-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 69 EARLS COURT SQUARE LIMITED Company Secretary 2015-06-22 CURRENT 1995-05-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RIVERHEAD MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 2004-09-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CC35 MANAGEMENT COMPANY LTD Company Secretary 2015-06-11 CURRENT 2004-11-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 64 ALDERNEY STREET MANAGEMENT LIMITED Company Secretary 2015-06-01 CURRENT 2002-04-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LINWOOD MANAGEMENT CO. LIMITED Company Secretary 2015-06-01 CURRENT 1987-10-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HOLMER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1974-07-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COPPERMILL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 2000-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CLOCKHOUSE WIMBLEDON LIMITED Company Secretary 2015-05-01 CURRENT 2009-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ISIS HOUSE MANAGEMENT LIMITED Company Secretary 2015-05-01 CURRENT 1983-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FRAMPTON COURT LIMITED Company Secretary 2015-04-22 CURRENT 2001-05-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHAFTESBURY MEWS COMPANY LIMITED Company Secretary 2015-04-16 CURRENT 1984-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED Company Secretary 2015-04-01 CURRENT 1960-05-10 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK (FREEHOLD) LIMITED Company Secretary 2015-04-01 CURRENT 1991-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 LARKFIELD ROAD LIMITED Company Secretary 2015-04-01 CURRENT 2014-05-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLADE HOUSE LIMITED Company Secretary 2015-04-01 CURRENT 2012-03-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-21 CURRENT 2000-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 77 COMPAYNE GARDENS LTD Company Secretary 2015-03-17 CURRENT 2003-04-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 53/55 EARLS COURT SQUARE LTD Company Secretary 2015-02-26 CURRENT 2014-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 90 WEST HILL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-17 CURRENT 2006-03-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BURGHLEY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-02 CURRENT 1995-06-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2003-04-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 30-32 CRANLEY GARDENS LIMITED Company Secretary 2015-01-07 CURRENT 2004-07-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 40/42 HARCOURT LIMITED Company Secretary 2015-01-07 CURRENT 2002-05-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FORTY ASHBURN PLACE MAINTENANCE LIMITED Company Secretary 2015-01-05 CURRENT 1968-08-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 19 REDCLIFFE SQUARE LIMITED Company Secretary 2015-01-05 CURRENT 2002-05-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ALBERT STREET MANAGEMENT (FLEET) LIMITED Company Secretary 2015-01-01 CURRENT 1985-11-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RYDON MEWS RESIDENTS LIMITED Company Secretary 2014-12-30 CURRENT 1999-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 1996-12-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active - Proposal to Strike off
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 Active
PETER GEORGE EYLES FREEMAN INNS LIMITED Director 2005-03-08 CURRENT 2000-12-12 Dissolved 2015-08-04
PETER GEORGE EYLES CROSS OAK INNS PLC Director 2004-06-03 CURRENT 2004-06-03 Dissolved 2016-10-14
KEITH LAURANCE WILLIAMS LEEFOX LIMITED Director 1991-10-19 CURRENT 1982-04-07 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
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-01-03
2023-01-03CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-01-03
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE EYLES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AP01DIRECTOR APPOINTED MR SIMON GIBSON
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ERSIN SIRER
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CURTIS
2017-11-28AP01DIRECTOR APPOINTED MS TERESA ANNE O'BYRNE
2017-05-02AP01DIRECTOR APPOINTED CHRISTOPHE ALONSO
2017-03-13AP01DIRECTOR APPOINTED JONATHAN CHARLES WENTWORTH MALIM
2017-03-13AP01DIRECTOR APPOINTED JONATHAN CHARLES WENTWORTH MALIM
2017-03-01RES01ADOPT ARTICLES 30/11/2016
2017-03-01RES01ADOPT ARTICLES 30/11/2016
2017-02-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-02-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04RES01ADOPT ARTICLES 04/07/16
2016-05-11AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-04-01
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP
2016-02-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED PETER GEORGE EYLES
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RIMA ALMOUSSA
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOORE-SEARSON
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOORE-SEARSON
2014-01-13AP01DIRECTOR APPOINTED MR ERSIN SIRER
2014-01-13AP01DIRECTOR APPOINTED IRENE EVE HEMBLEN
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O N. G. MOORE-SEARSON 183 WANDSWORTH BRIDGE ROAD FULHAM LONDON SW6 2TT ENGLAND
2014-01-13AP01DIRECTOR APPOINTED DR CAROLINE HEATHCOTE CURTIS
2014-01-13AP01DIRECTOR APPOINTED MR KEITH LAURANCE WILLIAMS
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM FIRST FLOOR 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP
2013-02-06AR0131/12/12 NO MEMBER LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION FULL
2012-02-03AP01DIRECTOR APPOINTED MRS PATRICIA ANNE MOORE-SEARSON
2012-01-28AR0131/12/11 NO MEMBER LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 NO MEMBER LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IRENE HEMBLEN
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARKAS
2010-01-18AR0131/12/09 NO MEMBER LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RIMA ALMOUSSA / 31/12/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GUY MOORE-SEARSON / 31/12/2009
2009-12-17AP01DIRECTOR APPOINTED MRS IRENE EVE HEMBLEN
2009-12-16AP01DIRECTOR APPOINTED MR ANTHONY DAVID THOMAS BARKAS
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR REINHARD NIGL
2009-11-10AA31/03/09 TOTAL EXEMPTION FULL
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN HESKETT
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-01-07363aANNUAL RETURN MADE UP TO 31/12/08
2008-12-30288aDIRECTOR APPOINTED MR JOHN HESKETT
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR SHONA TURNBULL
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY SHONA TURNBULL
2008-11-21288aDIRECTOR APPOINTED MISS SHONA ELIZABETH TURNBULL
2008-11-21288aSECRETARY APPOINTED MISS SHONA ELIZABETH TURNBULL
2008-11-17288aSECRETARY APPOINTED NICHOLAS GUY MOORE-SEARSON
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHONA TURNBULL
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BURT
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR MILAN RADMAN
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR GEORGE CARLETON
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY KELLY
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RAHMAN
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 26 IVES STREET LONDON SW3 2ND
2008-11-10288aDIRECTOR APPOINTED MILAN RADMAN
2008-11-10288aDIRECTOR APPOINTED DR GEOFFREY PETER KELLY
2008-11-10288aDIRECTOR APPOINTED NICHOLAS MATTHEW BURT
2008-11-10288aDIRECTOR APPOINTED ANDREW RAHMAN
2008-11-10288aDIRECTOR APPOINTED SHONA ELIZABETH TURNBULL
2008-11-10288aDIRECTOR APPOINTED GEORGE CARLETON HAMILTON CARLETON
2008-11-10288aSECRETARY APPOINTED SHONA ELIZABETH TURNBULL
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS MOORE-SEARSON
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR JUNE HOWELL-JONES
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 25 - 27 KEW ROAD RICHMOND SURREY TW9 2NQ
2008-06-23288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MOORE-SEARSON / 23/06/2008
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY SHONA TURNBULL
2008-06-23288aSECRETARY APPOINTED MR NICHOLAS GUY MOORE-SEARSON
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR MILAN RADMAN
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR CHARLES GUNNING
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS MOORE SEARSON
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 FIRST BAGLEYS LANE 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 FIRST BAGLEYS LANE 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
FIRST BAGLEYS LANE 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31

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 FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST BAGLEYS LANE 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 (98000 - Residents property management) as FIRST BAGLEYS LANE 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 FIRST BAGLEYS LANE 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 FIRST BAGLEYS LANE 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 FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 1JB