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Company Information for

13 STATION ROAD MANAGEMENT CO. LIMITED

EPPING, ESSEX, CM16 4LN,
Company Registration Number
01748222
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About 13 Station Road Management Co. Ltd
13 STATION ROAD MANAGEMENT CO. LIMITED was founded on 1983-08-25 and had its registered office in Epping. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
13 STATION ROAD MANAGEMENT CO. LIMITED
 
Legal Registered Office
EPPING
ESSEX
CM16 4LN
Other companies in CB8
 
Filing Information
Company Number 01748222
Date formed 1983-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-13 09:35:13
Primary Source:Companies House
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Company Officers of 13 STATION ROAD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
JILL ROSEMARIE NEWTON
Director 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ELIZABETH ROPER
Company Secretary 1997-01-01 2015-09-30
VANESSA ATTRIDGE
Director 2001-11-22 2015-09-07
IAIN DUNCAN STEVENSON HILL
Director 2005-02-09 2008-01-05
RICHARD ANDREW SKEWES
Director 2001-01-11 2005-12-09
JOHN FREDERICK NEWTON
Director 1994-11-01 2001-11-22
PETER TERENCE NEWTON
Director 1994-12-21 2001-11-22
SHEILA ROSE BRETT
Company Secretary 1994-12-21 1997-01-01
KEITH ALLEN MILLER
Director 1992-01-14 1994-12-21
MARK STEWART MILLER
Company Secretary 1992-01-14 1994-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ROSEMARIE NEWTON A. NEWTON & SONS LIMITED Director 2013-06-10 CURRENT 1928-01-11 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
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-15DS01APPLICATION FOR STRIKING-OFF
2015-11-06AA31/12/14 TOTAL EXEMPTION FULL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM COCKERTONS COMMON ROAD, BRINKLEY NEWMARKET SUFFOLK CB8 0SN
2015-09-30TM02APPOINTMENT TERMINATED, SECRETARY VALERIE ROPER
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA ATTRIDGE
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-24AR0116/12/14 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION FULL
2014-05-12AP01DIRECTOR APPOINTED MRS JILL ROSEMARIE NEWTON
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 40
2013-12-17AR0116/12/13 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION FULL
2012-12-17AR0116/12/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION FULL
2011-12-19AR0116/12/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION FULL
2011-01-10AR0116/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-01-04AR0116/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ATTRIDGE / 04/01/2010
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR IAIN HILL
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2007-12-18363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-07363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-02-06288aNEW DIRECTOR APPOINTED
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22363(288)DIRECTOR RESIGNED
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: RIVETTS COTTAGE RYE HILL HARLOW ESSEX CM18 7JQ
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 13 STATION ROAD EPPING ESSEX CM16 4HG
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-29288aNEW SECRETARY APPOINTED
1997-01-29363(288)SECRETARY RESIGNED
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-03363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-18363bRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-17288NEW DIRECTOR APPOINTED
1994-11-25288SECRETARY RESIGNED
1994-05-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-06363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-04363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-04363(288)SECRETARY'S PARTICULARS CHANGED
1992-11-19AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-30363aRETURN MADE UP TO 14/01/92; 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 13 STATION ROAD MANAGEMENT CO. 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 13 STATION ROAD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 STATION ROAD MANAGEMENT CO. 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 13 STATION ROAD MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 13 STATION ROAD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 STATION ROAD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 13 STATION ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 STATION ROAD MANAGEMENT CO. 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 13 STATION ROAD MANAGEMENT CO. 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 13 STATION ROAD MANAGEMENT CO. 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 13 STATION ROAD MANAGEMENT CO. 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 13 STATION ROAD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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