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Home > England & Wales Companies > 11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED
Company Information for

11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB,
Company Registration Number
01796899
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Charlotte Street (bristol 1) Management Company Ltd
11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED was founded on 1984-03-02 and has its registered office in Surrey. The organisation's status is listed as "Active". 11 Charlotte Street (bristol 1) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB
Other companies in BS16
 
Filing Information
Company Number 01796899
Company ID Number 01796899
Date formed 1984-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 07:11:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED

Company Officers of 11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EILEEN ELSEY
Director 1997-09-15
SAMUEL JAMES ELWELL
Director 2015-12-01
NANCY ETHEL HARDY
Director 1993-09-09
JONATHAN PHILIP MICHAEL MCVEIGH
Director 2011-01-25
SIAN NICOLA MCVEIGH
Director 2001-06-25
ALISON CLARE WILSON
Director 1994-09-09
HML COMPANY SECRETARIAL SERVICES LIMTED
Company Secretary 2016-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CROWN LEASEHOLD MANAGEMENT
Company Secretary 2016-10-01 2016-12-08
BNS SERVICES LTD
Company Secretary 2014-01-01 2016-09-30
ELIZABETH JANE COCHRANE
Director 2012-07-02 2015-02-15
EILEEN ELSEY
Company Secretary 2011-07-08 2012-08-15
KATHERINE ELIZABETH CHRISTIANSON
Director 2009-06-30 2012-07-19
NANCY ETHEL HARDY
Company Secretary 2008-08-26 2011-07-08
NINA MARIE JOHNS
Director 1993-12-06 2009-07-01
EILEEN ELSEY
Company Secretary 2002-11-10 2008-08-27
NANCY ETHEL HARDY
Company Secretary 1998-10-09 2002-11-09
OLIVER TAYLOR
Director 1995-02-19 2001-06-25
NINA MARIE JOHNS
Company Secretary 1994-07-27 1998-10-09
SIMON ROBERT EDWARDS
Director 1993-01-09 1997-09-15
NICOLA KAREN COWIE
Director 1993-07-08 1995-02-18
VICTORIA JANE BARKER
Director 1993-01-09 1994-09-08
NICOLA KAREN COWIE
Company Secretary 1993-09-29 1994-07-27
CAROLINE SCAMMELL
Director 1993-01-09 1994-01-09
CAROLINE SCAMMELL
Company Secretary 1993-01-09 1994-01-09
DIANA KATHLEEN STEADMAN
Director 1993-01-09 1993-09-09

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HML COMPANY SECRETARIAL SERVICES LIMTED SOUTH HOUSE MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1991-03-11 Active
HML COMPANY SECRETARIAL SERVICES LIMTED CRANLEY MANAGEMENT COMPANY (1991) LIMITED Company Secretary 2017-01-19 CURRENT 1991-05-09 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED QUARTZSTAR LIMITED Company Secretary 2017-01-19 CURRENT 2001-10-05 Active
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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
2017-03-17AA31/03/16 TOTAL EXEMPTION SMALL
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-08TM02APPOINTMENT TERMINATED, SECRETARY CROWN LEASEHOLD MANAGEMENT
2017-02-08AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O CROWN TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ ENGLAND
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ
2016-10-11AP04CORPORATE SECRETARY APPOINTED CROWN LEASEHOLD MANAGEMENT
2016-10-11TM02APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LTD
2016-01-28AR0124/01/16 NO MEMBER LIST
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-04AP01DIRECTOR APPOINTED MR SAMUEL JAMES ELWELL
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COCHRANE
2015-01-27AR0124/01/15 NO MEMBER LIST
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-31AR0124/01/14 NO MEMBER LIST
2014-01-31AP04CORPORATE SECRETARY APPOINTED BNS SERVICES LTD
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE WILSON / 01/01/2014
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN NICOLA MCVEIGH / 01/01/2014
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP MICHAEL MCVEIGH / 01/01/2014
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY ETHEL HARDY / 01/01/2014
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELSEY / 01/01/2014
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE COCHRANE / 01/01/2014
2013-12-23AA31/03/13 TOTAL EXEMPTION FULL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 11 CHARLOTTE ST BRISTOL BS1 5PX
2013-02-11AR0124/01/13 NO MEMBER LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE WILSON / 01/01/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN NICOLA MCVEIGH / 01/01/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY ETHEL HARDY / 01/01/2013
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY EILEEN ELSEY
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHRISTIANSON
2012-09-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AP01DIRECTOR APPOINTED MRS ELIZABETH JANE COCHRANE
2012-02-27AR0124/01/12
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-07-27AP03SECRETARY APPOINTED EILEEN ELSEY
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY NANCY HARDY
2011-03-30AP01DIRECTOR APPOINTED JONATHAN PHILIP MICHAEL MCVEIGH
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN NICOLA WILLIAMS / 25/01/2011
2011-02-23AR0124/01/11
2010-12-14AA31/03/10 TOTAL EXEMPTION FULL
2010-02-12AR0124/01/10
2010-01-17AA31/03/09 TOTAL EXEMPTION FULL
2009-08-07288aDIRECTOR APPOINTED KATHERINE ELIZABETH CHRISTIANSON
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR NINA JOHNS
2009-02-25363aANNUAL RETURN MADE UP TO 24/01/09
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY EILEEN ELSEY
2008-08-29288aSECRETARY APPOINTED NANCY ETHEL HARDY
2008-07-23363sANNUAL RETURN MADE UP TO 09/01/08
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363sANNUAL RETURN MADE UP TO 09/01/07
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363sANNUAL RETURN MADE UP TO 09/01/06
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sANNUAL RETURN MADE UP TO 09/01/05
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sANNUAL RETURN MADE UP TO 09/01/04
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-05363sANNUAL RETURN MADE UP TO 09/01/03
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-03288aNEW SECRETARY APPOINTED
2002-12-03288bSECRETARY RESIGNED
2002-02-11363sANNUAL RETURN MADE UP TO 09/01/02
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-06288bDIRECTOR RESIGNED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-01-05363sANNUAL RETURN MADE UP TO 09/01/01
2000-11-09363sANNUAL RETURN MADE UP TO 09/01/00
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01363sANNUAL RETURN MADE UP TO 31/03/99
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-24363sANNUAL RETURN MADE UP TO 09/01/99
1999-01-05288bSECRETARY RESIGNED
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 11 CHARLOTTE STREET (BRISTOL 1) 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 11 CHARLOTTE STREET (BRISTOL 1) 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
11 CHARLOTTE STREET (BRISTOL 1) 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 CHARLOTTE STREET (BRISTOL 1) 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 11 CHARLOTTE STREET (BRISTOL 1) 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 11 CHARLOTTE STREET (BRISTOL 1) 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 11 CHARLOTTE STREET (BRISTOL 1) 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 11 CHARLOTTE STREET (BRISTOL 1) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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