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Home > England & Wales Companies > PRINCES COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED
Company Information for

PRINCES COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,
Company Registration Number
01934638
Private Limited Company
Active

Company Overview

About Princes Court (new Malden) Management Company Ltd
PRINCES COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED was founded on 1985-07-30 and has its registered office in Surbiton. The organisation's status is listed as "Active". Princes Court (new Malden) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRINCES COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX
Other companies in KT6
 
Filing Information
Company Number 01934638
Company ID Number 01934638
Date formed 1985-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 14:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCES COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED
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Company Officers of PRINCES COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS SPENCER HEALD
Company Secretary 2012-05-03
MICHAEL KEITH GREGORY
Director 2011-05-18
ROBERT VAN BUEREN
Director 1994-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
DUDLEY RONALD TIPLER
Director 2004-10-28 2012-05-08
GRAHAM BARTHOLOMEW LIMITED
Company Secretary 2008-09-01 2011-07-14
ALISON DOWD
Director 2000-10-25 2011-05-02
J J HOMES PROPERTIES LTD
Company Secretary 2008-03-11 2008-07-01
RICHARD BAINES
Company Secretary 2000-01-01 2008-03-11
GRAHAM DAVID REED
Director 1993-10-04 2000-10-25
MICHAEL RICHARD CORLISS
Company Secretary 1996-07-01 1999-12-31
ROBERT ANTHONY FOSTER NEEDHAM
Director 1993-10-14 1999-01-01
SARAH OLIVER
Company Secretary 1995-10-01 1996-07-01
DEBORAH MARY SCALES
Company Secretary 1991-01-21 1995-10-01
ROBERT STEPHEN BROWN
Director 1991-01-21 1994-09-22
DAVID MCEVOY
Director 1991-01-21 1993-10-14
ANDREA MARGARET SCALES
Director 1991-01-21 1993-10-05

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
2024-01-23CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DICKEN CHRISTOPHER BEDE MACLEAN
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2021-05-08
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2019-11-07
2019-09-27AP01DIRECTOR APPOINTED DICKEN CHRISTOPHER BEDE MACLEAN
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 150
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-22AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-23AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-22AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-23AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2012-10-30
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY TIPLER
2012-05-04AP03Appointment of Mr. Robert Douglas Spencer Heald as company secretary
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM Flat 14 Princes Court 67-69 Dukes Avenue New Malden Surrey KT3 4HZ United Kingdom
2012-01-23AR0121/01/12 ANNUAL RETURN FULL LIST
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/11 FROM 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED
2011-06-13AA31/12/10 TOTAL EXEMPTION FULL
2011-05-20AP01DIRECTOR APPOINTED MICHAEL KEITH GREGORY
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DOWD
2011-02-10AR0121/01/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2010-02-18AR0121/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN BUEREN / 21/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY RONALD TIPLER / 21/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON DOWD / 21/01/2010
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 21/01/2010
2009-10-13AA31/12/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-09-22288aSECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM JJ HOMES PROPERTIES LIMITED 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG
2008-08-13AA31/12/07 TOTAL EXEMPTION FULL
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY J J HOMES PROPERTIES LTD
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY RICHARD BAINES
2008-04-23288aSECRETARY APPOINTED J J HOMES PROPERTIES LTD
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 29C WALTON ROAD EAST MOLESEY SURREY KT8 0DH
2008-02-06363sRETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-05363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-17288aNEW DIRECTOR APPOINTED
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-25288cSECRETARY'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-08288bDIRECTOR RESIGNED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: BAINES CORLISS,CARDINAL HOUSE 7 WOLSEY ROAD,HAMPTON COURT EAST MOLESEY SURREY KT8 9EL
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16288aNEW SECRETARY APPOINTED
2000-02-04363(288)SECRETARY RESIGNED
2000-02-04363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-01-27288aNEW SECRETARY APPOINTED
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-24288bDIRECTOR RESIGNED
1999-02-24363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/12/96
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 PRINCES COURT (NEW MALDEN) 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 PRINCES COURT (NEW MALDEN) 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
PRINCES COURT (NEW MALDEN) 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
2015-12-31
Annual Accounts
2014-12-31
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

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 PRINCES COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED

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