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Company Information for

11A PEPYS ROAD MANAGEMENT COMPANY LIMITED

THE COACH HOUSE, BULLEN ROAD, RYDE, ISLE OF WIGHT, PO33 1AU,
Company Registration Number
01737757
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11a Pepys Road Management Company Ltd
11A PEPYS ROAD MANAGEMENT COMPANY LIMITED was founded on 1983-07-07 and has its registered office in Ryde. The organisation's status is listed as "Active". 11a Pepys Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House
Key Data
Company Name
11A PEPYS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE COACH HOUSE
BULLEN ROAD
RYDE
ISLE OF WIGHT
PO33 1AU
Other companies in SM4
 
Filing Information
Company Number 01737757
Company ID Number 01737757
Date formed 1983-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:54:01
Primary Source:Companies House

Company Officers of 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BENEDICT SHORT
Company Secretary 2014-10-07
THOMAS JOHANNES RICHTER
Director 2005-04-15
MADHAB CHANDRA SAHA
Director 2011-01-01
NICHOLAS BENEDICT SHORT
Director 2012-01-06
ANDY STEIERT
Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAN LOUIS VAN DEN BERG
Company Secretary 2011-01-01 2014-12-31
JAN LOUIS VAN DEN BERG
Director 2007-07-06 2014-12-31
HEATHER MAY LITTLE
Director 2003-11-21 2012-01-01
HEATHER MAY LITTLE
Company Secretary 2007-10-09 2011-01-01
KATE COOPER
Director 2003-01-11 2010-12-16
KATE MANNING
Company Secretary 2003-11-21 2007-10-09
NEIL WILLIAMS
Director 2004-04-16 2007-07-06
ELIZABETH GOSCOMB
Director 2000-04-01 2005-04-15
LISA ANN MCFARLANE
Director 2002-02-08 2004-04-16
MARIA RAZWANA KITE
Company Secretary 1991-09-25 2003-11-21
MARIA RAZWANA KITE
Director 1991-09-25 2003-11-21
CATHERINE MARY FINN
Director 1998-03-20 2003-01-01
LESLEY GITTINGS
Director 1991-09-25 2002-01-01
RITA SIMPSON
Director 1997-08-01 2000-04-01
ROBERT JAMES SKINNER
Director 1993-07-01 1997-09-01
JULIE BISHOP
Director 1991-09-25 1997-05-02
SHEENA MARY MCLEAN
Director 1991-09-25 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOHANNES RICHTER DAVIN PROPERTIES LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
THOMAS JOHANNES RICHTER THOMAS RICHTER LIMITED Director 2008-10-08 CURRENT 2008-10-08 Dissolved 2016-07-05
NICHOLAS BENEDICT SHORT NICK SHORT LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active
ANDY STEIERT GRAND DRIVE MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2009-08-05 Active
ANDY STEIERT EPRESENCE MARKETING LTD Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2015-10-27

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
2017-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2016-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-14AR0113/09/15 NO MEMBER LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BERG
2015-09-14TM02APPOINTMENT TERMINATED, SECRETARY JAN VAN DEN BERG
2014-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-07AP03SECRETARY APPOINTED MR NICHOLAS BENEDICT SHORT
2014-10-07AR0113/09/14 NO MEMBER LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 9 TUDOR HOUSE OLD HEATH ROAD WEYBRIDGE SURREY KT13 8TZ
2014-10-07AP01DIRECTOR APPOINTED MR ANDREW STEIERT
2014-01-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-11AR0113/09/13 NO MEMBER LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-30AR0113/09/12 NO MEMBER LIST
2012-10-29AP01DIRECTOR APPOINTED DR MADHAB CHANDRA SAHA
2012-10-28AP01DIRECTOR APPOINTED MR NICHOLAS BENEDICT SHORT
2012-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LITTLE
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25AR0113/09/11 NO MEMBER LIST
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 11A PEPYS ROAD RAYNES PARK LONDON SW20 8NJ
2011-07-02TM02APPOINTMENT TERMINATED, SECRETARY HEATHER LITTLE
2011-07-02AP03SECRETARY APPOINTED MR JAN LOUIS VAN DEN BERG
2011-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 16/01/2011
2011-01-01TM01APPOINTMENT TERMINATED, DIRECTOR KATE COOPER
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17AR0113/09/10 NO MEMBER LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 13/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHANNES RICHTER / 13/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY LITTLE / 13/09/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE MANNING / 14/12/2009
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AR0113/09/09 NO MEMBER LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 21/08/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHANNES RICHTER / 31/10/2008
2008-10-01363aANNUAL RETURN MADE UP TO 13/09/08
2008-09-26AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10363aANNUAL RETURN MADE UP TO 13/09/07
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-27363aANNUAL RETURN MADE UP TO 13/09/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-19363aANNUAL RETURN MADE UP TO 13/09/05
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sANNUAL RETURN MADE UP TO 23/09/04
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13288aNEW DIRECTOR APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-14288aNEW SECRETARY APPOINTED
2003-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-11363(288)DIRECTOR RESIGNED
2003-09-11363sANNUAL RETURN MADE UP TO 23/09/03
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08288aNEW DIRECTOR APPOINTED
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363(288)DIRECTOR RESIGNED
2002-09-30363sANNUAL RETURN MADE UP TO 23/09/02
2002-02-19288aNEW DIRECTOR APPOINTED
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-23363sANNUAL RETURN MADE UP TO 23/09/01
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22363sANNUAL RETURN MADE UP TO 23/09/00
2000-09-22288aNEW DIRECTOR APPOINTED
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 11A PEPYS ROAD 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 11A PEPYS ROAD 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
11A PEPYS ROAD 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 2012-04-01 £ 321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 907
Current Assets 2012-04-01 £ 907
Shareholder Funds 2012-04-01 £ 586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11A PEPYS ROAD 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 11A PEPYS ROAD 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 11A PEPYS ROAD 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 11A PEPYS ROAD 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 11A PEPYS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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