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Home > England & Wales Companies > 52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

SUITE 7, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY,
Company Registration Number
01783987
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 52 Mulgrave Road Management Company Ltd
52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED was founded on 1984-01-18 and has its registered office in Redhill. The organisation's status is listed as "Active". 52 Mulgrave Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE 7, PHOENIX HOUSE, REDHILL AERODROME
KINGS MILL LANE
REDHILL
RH1 5JY
Other companies in CR8
 
Filing Information
Company Number 01783987
Company ID Number 01783987
Date formed 1984-01-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 23:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CONCEPT PROPERTY MANAGEMENT LTD
Company Secretary 2015-06-01
DAVID PAUL FARRANT
Director 1996-06-19
PHILIP ANTHONY KENNEDY
Director 2007-07-30
REBECCA ANNE LE MARECHAL
Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
J J HOMES (PROPERTIES) LTD
Company Secretary 2009-07-01 2015-06-01
REBECCA ANNE LE MARECHAL
Company Secretary 2002-09-04 2010-07-11
MARTIN KNOTT
Director 2006-04-10 2007-05-16
LUCILLE VAUGHAN
Director 1998-11-24 2006-09-01
ROBERT JAMES HOLLAND
Director 2003-11-26 2005-09-06
SUSAN ELLIOTT ROWE
Company Secretary 1998-11-24 2002-09-04
SUSAN ELLIOTT ROWE
Director 1998-11-24 2002-09-04
RANJIT KARWAL
Director 1999-03-25 2002-05-30
SUSAN ELLIOTT ROWE
Company Secretary 1991-07-11 1998-05-21
JOANNE SMITH
Director 1993-08-24 1998-01-23
LAURA JANE BOTTON
Director 1992-09-01 1996-04-11
PHILIP SCOTT TATTERSALL
Director 1991-07-11 1992-09-01

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
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Unit 2 Breakfield Coulsdon Surrey CR5 2HS
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AP04Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2018-10-01
2018-10-08TM02Termination of appointment of Concept Property Management Ltd on 2018-08-31
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01AR0111/07/15 ANNUAL RETURN FULL LIST
2015-10-01AP04Appointment of Concept Property Management Ltd as company secretary on 2015-06-01
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ
2015-10-01TM02Termination of appointment of J J Homes (Properties) Ltd on 2015-06-01
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-24CH04SECRETARY'S DETAILS CHNAGED FOR J J HOMES (PROPERTIES) LTD on 2014-04-23
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-06AR0111/07/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03AR0111/07/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 11/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENNEDY / 11/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA ANNE LE MARECHAL / 11/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL FARRANT / 11/07/2010
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LE MARECHAL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 146 STANLEY PARK RD CARSHALTON SURREY SM5 3JG
2010-02-04MEM/ARTSARTICLES OF ASSOCIATION
2010-02-04RES01ALTER ARTICLES 23/01/2010
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-21363aANNUAL RETURN MADE UP TO 11/07/09
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CENTRO PLC MID DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2009-07-21288aSECRETARY APPOINTED J J HOMES (PROPERTIES) LTD
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-07-20190LOCATION OF DEBENTURE REGISTER
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-22363aANNUAL RETURN MADE UP TO 11/07/08
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-26363sANNUAL RETURN MADE UP TO 11/07/07
2007-06-13288bDIRECTOR RESIGNED
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: C/O BROOKS & CO SUITE 3PM MIDDAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2006-10-27288bDIRECTOR RESIGNED
2006-09-18363sANNUAL RETURN MADE UP TO 11/07/06
2006-04-28288aNEW DIRECTOR APPOINTED
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-26288bDIRECTOR RESIGNED
2005-07-18363sANNUAL RETURN MADE UP TO 11/07/05
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-23363sANNUAL RETURN MADE UP TO 11/07/04
2004-07-14288aNEW DIRECTOR APPOINTED
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-22363sANNUAL RETURN MADE UP TO 11/07/03
2003-08-06288bDIRECTOR RESIGNED
2002-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-15288bSECRETARY RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-09-11363sANNUAL RETURN MADE UP TO 11/07/02
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-17288bDIRECTOR RESIGNED
2002-06-10288bDIRECTOR RESIGNED
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-10363sANNUAL RETURN MADE UP TO 11/07/01
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02363sANNUAL RETURN MADE UP TO 11/07/00
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-03363sANNUAL RETURN MADE UP TO 11/07/99
1999-05-19288aNEW DIRECTOR APPOINTED
1999-03-23288aNEW 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 52 MULGRAVE 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 52 MULGRAVE 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
52 MULGRAVE 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2020-03-31
Annual Accounts
2021-03-31

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 52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 MULGRAVE 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 52 MULGRAVE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 52 MULGRAVE 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 52 MULGRAVE 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 52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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