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Home > England & Wales Companies > 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED
Company Information for

13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED

WANDLE HOUSE, 47 WANDLE ROAD, CROYDON, SURREY, CR0 1DF,
Company Registration Number
02032996
Private Limited Company
Active

Company Overview

About 13 Birdhurst Road South Croydon Management Co. Ltd
13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED was founded on 1986-07-01 and has its registered office in Croydon. The organisation's status is listed as "Active". 13 Birdhurst Road South Croydon Management Co. Limited is a Private Limited Company registered in 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
13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED
 
Legal Registered Office
WANDLE HOUSE
47 WANDLE ROAD
CROYDON
SURREY
CR0 1DF
Other companies in CR0
 
Filing Information
Company Number 02032996
Company ID Number 02032996
Date formed 1986-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 16:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED
The accountancy firm based at this address is PEGG ROBERTSON(TRUSTEES)LIMITED
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Company Officers of 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
JAMES THONG
 Company Secretary 2003-12-07
NICHOLAS AYLETT
 Director 2004-04-20
KATHRYN BLAKEMORE
 Director 2014-12-09
URSULA D'SOUZA
 Director 2006-06-20
MYLES JOHN GRAINGER
 Director 2000-07-27
STEPHANIE JANE QUIST
 Director 2014-10-27
JAMES THONG
 Director 1992-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MCGREGOR
 Director 2004-04-20 2014-10-27
PAUL MARK VENTERS
 Director 2004-04-20 2014-01-16
TONY MAN
 Director 1992-06-20 2005-04-01
MYLES JOHN GRAINGER
 Company Secretary 2003-08-20 2003-12-07
RICHARD FREDERICK VALLANCE
 Company Secretary 1992-06-20 2003-08-11
CAROLYN NEWHAM
 Director 1992-06-20 2000-07-27
PAUL MAN
 Director 1992-06-20 1992-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS AYLETT SUPER NATURAL SUPERSTARS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-08-22
NICHOLAS AYLETT NEUE MEDIA LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
MYLES JOHN GRAINGER REALISTIC PHOTO GRAPHICS LIMITED Director 1998-02-17 CURRENT 1955-01-05 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
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC08Notification of a person with significant control statement
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 60
2016-07-11AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR
2016-07-11CH01Director's details changed for Ms Kathryn Blakemore on 2016-07-11
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AP01DIRECTOR APPOINTED MS STEPHANIE JANE QUIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 60
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-09AP01DIRECTOR APPOINTED MS KATHRYN BLAKEMORE
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-11AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VENTERS
2013-07-05AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0120/06/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0120/06/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0120/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK VENTERS / 20/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THONG / 20/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGREGOR / 20/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR URSULA D'SOUZA / 20/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AYLETT / 20/06/2010
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED DR URSULA D'SOUZA
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 13 BIRDHURST ROAD SOUTH CROYDON SURREY CR2 7EF
2006-07-17288bDIRECTOR RESIGNED
2006-07-17363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-07-21363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10288bSECRETARY RESIGNED
2004-10-21363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-06288aNEW SECRETARY APPOINTED
2003-09-11288aNEW SECRETARY APPOINTED
2003-08-15288bSECRETARY RESIGNED
2003-07-11363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-02363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-16288bDIRECTOR RESIGNED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-07-10363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-28363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-26363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-18363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-18363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-10363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-30363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. 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 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,420
Cash Bank In Hand 2012-03-31 £ 3,412
Current Assets 2013-03-31 £ 4,720
Current Assets 2012-03-31 £ 3,412
Shareholder Funds 2013-03-31 £ 4,240
Shareholder Funds 2012-03-31 £ 2,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. 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 (68209 - Other letting and operating of own or leased real estate) as 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. 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 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. 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 13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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