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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

Legal Registered Office
Company Name
13 BIRDHURST ROAD SOUTH CROYDON MANAGEMENT CO. LIMITED

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 15:22:38
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2020-09-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-08-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	PSC08	Notification of a person with significant control statement
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-12-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 60
2016-07-11	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR
2016-07-11	CH01	Director's details changed for Ms Kathryn Blakemore on 2016-07-11
2015-09-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	AP01	DIRECTOR APPOINTED MS STEPHANIE JANE QUIST
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 60
2015-06-24	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-12-09	AP01	DIRECTOR APPOINTED MS KATHRYN BLAKEMORE
2014-08-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-11	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL VENTERS
2013-07-05	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	20/06/12 ANNUAL RETURN FULL LIST
2011-07-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	AR01	20/06/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15	AR01	20/06/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK VENTERS / 20/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THONG / 20/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGREGOR / 20/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR URSULA D'SOUZA / 20/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AYLETT / 20/06/2010
2009-06-23	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-08	288a	DIRECTOR APPOINTED DR URSULA D'SOUZA
2009-05-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 13 BIRDHURST ROAD SOUTH CROYDON SURREY CR2 7EF
2006-07-17	288b	DIRECTOR RESIGNED
2006-07-17	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-07-21	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10	288b	SECRETARY RESIGNED
2004-10-21	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-07	288a	NEW DIRECTOR APPOINTED
2004-05-07	288a	NEW DIRECTOR APPOINTED
2004-05-07	288a	NEW DIRECTOR APPOINTED
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-06	288a	NEW SECRETARY APPOINTED
2003-09-11	288a	NEW SECRETARY APPOINTED
2003-08-15	288b	SECRETARY RESIGNED
2003-07-11	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-15	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-02	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-16	288b	DIRECTOR RESIGNED
2000-08-15	288a	NEW DIRECTOR APPOINTED
2000-07-10	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-28	363s	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-26	363s	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-18	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-18	363s	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-10	363s	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-30	363s	RETURN 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
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

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
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

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