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Company Information for

SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE)

YHPM LTD LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB,
Company Registration Number
01755773
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Shrubs Management Company (woodford Green) Limited(the)
SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE) was founded on 1983-09-23 and has its registered office in Basildon. The organisation's status is listed as "Active". Shrubs Management Company (woodford Green) Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE)
 
Legal Registered Office
YHPM LTD LAINDON BARN
DUNTON ROAD
BASILDON
ESSEX
SS15 4DB
Other companies in IG10
 
Filing Information
Company Number 01755773
Company ID Number 01755773
Date formed 1983-09-23
Country ENGLAND
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 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2018-09-04 18:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE)

Company Officers of SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE)

Current Directors
Officer Role Date Appointed
JAMES COOKE
Company Secretary 2017-10-30
STUART ANTHONY AUSTRIE
Director 2018-04-05
STEPHANIE BOSE
Director 2014-05-19
MAUREEN ANGELA DENNIS
Director 2015-06-01
MAUREEN ANGELA DENNIS
Director 2018-02-03
RHYDIAN ROSS THARRATT
Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY COOK
Director 2017-10-19 2018-03-04
ALLAN JOHN-LEWIS
Director 2017-10-19 2018-03-04
JOHN TREVOR PRICE
Company Secretary 2017-10-16 2017-10-30
MAUREEN ANGELA DENNIS
Company Secretary 2007-11-01 2017-10-20
STEPHANIE HELEN BOSE
Director 2000-11-14 2017-10-20
MAUREEN ANGELA DENNIS
Director 2005-06-07 2017-10-20
HELEN ROGERS
Director 2005-06-07 2014-12-01
SIMON RODNEY BLOOM
Director 1998-09-09 2008-10-15
CLIFFORD EDWARD STRONG
Director 1995-02-22 2008-07-01
CLIFFORD EDWARD STRONG
Company Secretary 1999-07-26 2007-11-01
ANDREW PIPE
Director 2000-11-14 2005-02-07
GLYN THOMAS RICHARDS
Director 1998-09-09 2005-02-07
PAUL HAYDN LEGGETT
Director 1995-11-28 2000-09-26
LAURA MARY NICOLA TRACEY
Company Secretary 1995-02-22 1998-07-26
DAVID MARTIN BERMAN
Director 1995-11-28 1998-06-14
EMMA CATHERINE STAINES
Director 1995-02-22 1995-11-28
CHRISTINE RHONE
Company Secretary 1992-03-23 1995-02-22
EDWARD GEORGE
Director 1991-12-31 1995-02-22
MARTIN REYNOLDS
Director 1991-12-31 1995-02-22
EDWARD GEORGE
Company Secretary 1991-12-31 1992-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTHONY AUSTRIE WPMAD LTD Director 2017-10-26 CURRENT 2017-10-26 Active
STUART ANTHONY AUSTRIE PARAGON SUPPLIES LIMITED Director 2008-01-08 CURRENT 2008-01-08 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
2018-04-10AP01DIRECTOR APPOINTED MR RHYDIAN ROSS THARRATT
2018-04-10AP01DIRECTOR APPOINTED MR STUART ANTHONY AUSTRIE
2018-03-08AP01DIRECTOR APPOINTED MAUREEN ANGELA DENNIS
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN-LEWIS
2018-03-08AP01DIRECTOR APPOINTED MAUREEN ANGELA DENNIS
2018-03-05AP01DIRECTOR APPOINTED MS STEPHANIE BOSE
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN-LEWIS
2018-03-05AP03SECRETARY APPOINTED MR JAMES COOKE
2018-03-05AP01DIRECTOR APPOINTED MS MAUREEN ANGELA DENNIS
2018-03-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN PRICE
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 100 HIGH ROAD LOUGHTON ESSEX IG10 4HT ENGLAND
2018-03-05AP01DIRECTOR APPOINTED MS STEPHANIE BOSE
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN-LEWIS
2018-03-05AP03SECRETARY APPOINTED MR JAMES COOKE
2018-03-05AP01DIRECTOR APPOINTED MS MAUREEN ANGELA DENNIS
2018-03-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN PRICE
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 100 HIGH ROAD LOUGHTON ESSEX IG10 4HT ENGLAND
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2018 FROM YHPM LTD LAINDON BARN DUNTON ROAD BASILDON ESSEX SS15 4DB
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 100 HIGH ROAD LOUGHTON ESSEX IG10 4HT
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-25AP03SECRETARY APPOINTED MR JOHN TREVOR PRICE
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN DENNIS
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BOSE
2017-10-20TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN DENNIS
2017-10-19AP01DIRECTOR APPOINTED MR RODNEY COOK
2017-10-19AP01DIRECTOR APPOINTED MR ALLAN JOHN-LEWIS
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-22AR0131/12/15 NO MEMBER LIST
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANGELA DENNIS / 01/01/2016
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HELEN BOSE / 01/01/2016
2016-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANGELA DENNIS / 01/01/2016
2015-10-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-19AR0131/12/14 NO MEMBER LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS
2015-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-04AR0131/12/13 NO MEMBER LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 NO MEMBER LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 NO MEMBER LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-01AR0131/12/10 NO MEMBER LIST
2010-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-04AR0131/12/09 NO MEMBER LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROGERS / 03/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANGELA DENNIS / 03/02/2010
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-28363aANNUAL RETURN MADE UP TO 31/12/08
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON BLOOM
2008-07-18363aANNUAL RETURN MADE UP TO 31/12/07
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD STRONG
2007-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-07288bSECRETARY RESIGNED
2007-04-02363aANNUAL RETURN MADE UP TO 31/12/06
2006-02-07363sANNUAL RETURN MADE UP TO 31/12/05
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-12288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-03-08363sANNUAL RETURN MADE UP TO 31/12/04
2005-02-18288bDIRECTOR RESIGNED
2005-02-18288bDIRECTOR RESIGNED
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-06363sANNUAL RETURN MADE UP TO 31/12/03
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-10363sANNUAL RETURN MADE UP TO 31/12/02
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-15363sANNUAL RETURN MADE UP TO 31/12/01
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-13363sANNUAL RETURN MADE UP TO 31/12/00
2001-03-13288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-28288bDIRECTOR RESIGNED
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sANNUAL RETURN MADE UP TO 31/12/99
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-09288bSECRETARY RESIGNED
1999-08-09288aNEW SECRETARY APPOINTED
1999-04-03363sANNUAL RETURN MADE UP TO 31/12/98
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-13288aNEW DIRECTOR APPOINTED
1998-10-13288aNEW DIRECTOR APPOINTED
1998-07-23288bDIRECTOR RESIGNED
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-13363sANNUAL RETURN MADE UP TO 31/12/97
1997-05-20287REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 171/173 HIGH STREET EPPING ESSEX CM16 4BL
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-19363sANNUAL RETURN MADE UP TO 31/12/96
1996-03-04363sANNUAL RETURN MADE UP TO 31/12/95
1996-03-02288DIRECTOR RESIGNED
1996-01-29288NEW DIRECTOR APPOINTED
1996-01-29288NEW DIRECTOR APPOINTED
1995-09-12AAFULL ACCOUNTS MADE UP TO 31/03/95
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 SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE) 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 SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE) 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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
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 SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE)

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