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Home > England & Wales Companies > 76 EDITH ROAD (MANAGEMENT) LIMITED
Company Information for

76 EDITH ROAD (MANAGEMENT) LIMITED

BFPO 5761 WEST END ROAD, RUISLIP, HA4 6EP,
Company Registration Number
01980223
Private Limited Company
Active

Company Overview

About 76 Edith Road (management) Ltd
76 EDITH ROAD (MANAGEMENT) LIMITED was founded on 1986-01-20 and has its registered office in Ruislip. The organisation's status is listed as "Active". 76 Edith Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
76 EDITH ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
BFPO 5761 WEST END ROAD
RUISLIP
HA4 6EP
Other companies in YO8
 
Filing Information
Company Number 01980223
Company ID Number 01980223
Date formed 1986-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 76 EDITH ROAD (MANAGEMENT) LIMITED
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Company Officers of 76 EDITH ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BENNETT MCISAAC
 Company Secretary 2016-09-25
RICHARD GEORGE BURKE
 Director 2007-02-06
GREGORY CHARLES ROLAND GIBSON
 Director 1998-07-10
PHILIP ANTHONY KEW
 Director 1992-01-21
CATHERINE BENNETT MCISAAC
 Director 2010-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY KEW
 Company Secretary 2008-07-08 2016-09-25
CHARLES EDWARD DAVID SAUNDERS
 Director 2007-02-12 2010-08-20
GREGORY CHARLES ROLAND GIBSON
 Company Secretary 2006-09-20 2008-07-08
CHARLES WILLIAM BARROWS
 Company Secretary 2000-01-23 2006-09-20
CAROLYN MARIE BARROWS
 Director 1998-09-07 2006-09-19
ANNA ELIZABETH GWYN
 Director 2000-03-01 2003-07-26
TOBY NEVILL VINCENT
 Director 1998-08-21 2000-12-01
PHILIP ANTHONY KEW
 Company Secretary 1992-01-21 2000-01-23
JULIA MARY LOTT
 Director 1994-04-01 1998-07-15
SARAH DOMINICA JEANNE HOBSON
 Director 1993-02-01 1996-09-06
PHILIP SIMON PRESTRIDGE
 Director 1992-01-21 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY KEW CUMBERLAND HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED Director 2015-07-28 CURRENT 2014-03-31 Active
PHILIP ANTHONY KEW HEXOLD LIMITED Director 2005-01-05 CURRENT 2004-11-15 Dissolved 2014-05-07

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
2025-03-05APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE BURKE
2024-12-13DIRECTOR APPOINTED MR NIEGL BUTCHER
2024-12-13CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2023-12-15Appointment of Mr Gregory Charles Gibson as company secretary on 2023-12-13
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-16CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-03CH01Director's details changed for Miss Catherine Bennett Mcisaac on 2019-05-20
2021-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE BENNETT MCISAAC on 2019-05-20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-10CH01Director's details changed for Mr. Gregory Charles Roland Gibson on 2018-08-03
2019-12-10CH01Director's details changed for Mr. Gregory Charles Roland Gibson on 2018-08-03
2019-12-10CH01Director's details changed for Mr. Gregory Charles Roland Gibson on 2018-08-03
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 14 Knowsley Road London SW11 5BL England
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-07CH01Director's details changed for Miss Catherine Bennett Mcisaac on 2017-02-10
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 76a Edith Road London W14 9AR England
2017-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE BENNETT MCISAAC on 2017-02-10
2017-02-07RP04CS01Second filing of Confirmation Statement dated 05/12/2016
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 40
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 31 Maypole Gardens Cawood Selby North Yorkshire YO8 3TG
2016-09-27AP03Appointment of Ms Catherine Bennett Mcisaac as company secretary on 2016-09-25
2016-09-27TM02Termination of appointment of Philip Anthony Kew on 2016-09-25
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 40
2016-01-27AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEORGE BURKE / 26/02/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY CHARLES ROLAND GIBSON / 09/06/2015
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 40
2015-02-05AR0121/01/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-26AR0121/01/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0121/01/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0121/01/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0121/01/11 FULL LIST
2010-09-24AP01DIRECTOR APPOINTED MS CATHERINE BENNETT MCISAAC
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SAUNDERS
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0121/01/10 FULL LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DAVID SAUNDERS / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY KEW / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES ROLAND GIBSON / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BURKE / 30/01/2010
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-04-13288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEW / 08/07/2008
2009-04-10288bAPPOINTMENT TERMINATED SECRETARY GREGORY GIBSON
2009-04-10288aSECRETARY APPOINTED MR. PHILIP ANTHONY KEW
2009-04-10287REGISTERED OFFICE CHANGED ON 10/04/2009 FROM 76C EDITH ROAD LONDON W14 9AR
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-12363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-06RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: THE STABLES WATER FULFORD HALL NABURN LANE FULFORD YORK YO19 4RG
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288bSECRETARY RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2006-02-09363sRETURN MADE UP TO 21/01/06; CHANGE OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-26288cDIRECTOR'S PARTICULARS CHANGED
2004-02-26288cSECRETARY'S PARTICULARS CHANGED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: THE STABLES NABURN LANE FULFORD YORK YO19 4RG
2004-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/04
2004-02-18363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-17RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-06288bDIRECTOR RESIGNED
2003-02-04363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-30288aNEW DIRECTOR APPOINTED
2001-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-17RES03EXEMPTION FROM APPOINTING AUDITORS
2001-02-14288bDIRECTOR RESIGNED
2001-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-06363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 16 FLORENCE PARK BRISTOL AVON BS6 7LP
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 31 MAYPOLE GARDENS WISTOWGATE CAWOOD NORTH YORKSHIRE Y08 0TG
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-31288bSECRETARY RESIGNED
2000-01-31288aNEW SECRETARY APPOINTED
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-31363sRETURN MADE UP TO 21/01/00; FULL LIST 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 76 EDITH ROAD (MANAGEMENT) 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 76 EDITH ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
76 EDITH ROAD (MANAGEMENT) 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
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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 76 EDITH ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 40
Shareholder Funds 2012-04-01 £ 40

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 76 EDITH ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 76 EDITH ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 76 EDITH ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 76 EDITH ROAD (MANAGEMENT) 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 76 EDITH ROAD (MANAGEMENT) 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
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 76 EDITH ROAD (MANAGEMENT) 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 76 EDITH ROAD (MANAGEMENT) 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 76 EDITH ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA4 6EP