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Company Information for

12 SUMMERLAYS PLACE (BATH) MANAGEMENT COMPANY LIMITED

3 BENDALLS BRIDGE, CLUTTON, CLUTTON, BRISTOL, BS39 5SJ,
Company Registration Number
01717974
Private Limited Company
Active

Company Overview

About 12 Summerlays Place (bath) Management Company Ltd
12 SUMMERLAYS PLACE (BATH) MANAGEMENT COMPANY LIMITED was founded on 1983-04-25 and has its registered office in Clutton. The organisation's status is listed as "Active". 12 Summerlays Place (bath) Management 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 SUMMERLAYS PLACE (BATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 BENDALLS BRIDGE
CLUTTON
CLUTTON
BRISTOL
BS39 5SJ
Other companies in BS39
 
Filing Information
Company Number 01717974
Company ID Number 01717974
Date formed 1983-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-08 15:25:21
Primary Source:Companies House

Company Officers of 12 SUMMERLAYS PLACE (BATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN GILLINGS
Director 2007-09-28
DAVID EDWARD MUDDLE
Director 2015-01-16
DUNCAN GEORGE SOPER
Director 2006-11-05
DUNCAN GEORGE SOPER
Company Secretary 2006-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE HODGES
Director 1992-03-31 2015-01-16
MOYAZZAM HOSSENN
Director 1992-03-31 2007-09-28
MELANIE NEWSON
Director 2003-01-25 2006-11-06
MELANIE NEWSON
Company Secretary 2003-01-25 2006-11-06
JOSEPH FRANCES ALVAR CROMPTON
Director 2001-07-12 2003-01-25
JOSEPH FRANCES ALVAR CROMPTON
Company Secretary 2001-07-12 2003-01-25
CORRINDA JANE WAKEFIELD-WYLDE
Director 1992-03-31 2001-07-12
CORRINDA JANE WAKEFIELD-WYLDE
Company Secretary 1992-03-31 2001-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN GILLINGS 15 SPENCER ROAD RTM CO LTD Director 2015-09-02 CURRENT 2015-09-02 Active
PAUL JOHN GILLINGS DARTS FLIGHT CENTRE LTD Director 2013-07-01 CURRENT 2013-07-01 Active
PAUL JOHN GILLINGS DARTS PERFORMANCE CENTRE LTD Director 2012-02-22 CURRENT 2012-02-22 Active
PAUL JOHN GILLINGS WESTHURST MANAGEMENT (BRANKSOME PARK) LIMITED Director 2004-06-25 CURRENT 2000-02-24 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
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-27AR0130/03/16 FULL LIST
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-26AR0130/03/15 FULL LIST
2015-04-26AP01DIRECTOR APPOINTED MR DAVID EDWARD MUDDLE
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HODGES
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-27AR0130/03/14 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-21AR0130/03/13 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-16AR0130/03/12 FULL LIST
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 12 SUMMERLAYS PLACE BATH AVON BA2 4HN
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-17AR0130/03/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2010-04-25AR0130/03/10 FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE SOPER / 30/03/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HODGES / 30/03/2010
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-08-06AA30/09/07 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED MR PAUL JOHN GILLINGS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR MOYAZZAM HOSSENN
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-08363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-03363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-04-20363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-19363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-06363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-16363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-08363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-05AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-05363sRETURN MADE UP TO 30/03/00; NO CHANGE OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-12363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-06363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-06363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-14363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-04363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-08-12AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-04-20363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-08-02AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-28363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-04-28363(288)SECRETARY'S PARTICULARS CHANGED
1992-08-27AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-06-30363aRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-02-14AAFULL ACCOUNTS MADE UP TO 30/09/89
1992-02-14AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-11-28363aRETURN MADE UP TO 31/03/91; 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 12 SUMMERLAYS PLACE (BATH) 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 12 SUMMERLAYS PLACE (BATH) 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
12 SUMMERLAYS PLACE (BATH) MANAGEMENT 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 SUMMERLAYS PLACE (BATH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Current Assets 2011-10-01 £ 363
Debtors 2011-10-01 £ 363
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

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