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Home > England & Wales Companies > 1/3 SOUTHLEIGH ROAD (BS8) LIMITED
Company Information for

1/3 SOUTHLEIGH ROAD (BS8) LIMITED

8 CLARENDON GATE, OTTERSHAW, CHERTSEY, SURREY, KT16 0GA,
Company Registration Number
02202088
Private Limited Company
Active

Company Overview

About 1/3 Southleigh Road (bs8) Ltd
1/3 SOUTHLEIGH ROAD (BS8) LIMITED was founded on 1987-12-03 and has its registered office in Chertsey. The organisation's status is listed as "Active". 1/3 Southleigh Road (bs8) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1/3 SOUTHLEIGH ROAD (BS8) LIMITED
 
Legal Registered Office
8 CLARENDON GATE
OTTERSHAW
CHERTSEY
SURREY
KT16 0GA
Other companies in KT16
 
Filing Information
Company Number 02202088
Company ID Number 02202088
Date formed 1987-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-12-09 18:54:35
Primary Source:Companies House
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Company Officers of 1/3 SOUTHLEIGH ROAD (BS8) LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE NICOLE CARPENTER
Director 2010-01-01
MALCOLM DAVID CRESSEY
Director 2007-07-03
JULIE GARCIA
Director 2010-07-09
NATASHA STEWART
Director 2013-09-25
JULIA WHEELER
Director 2011-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ELIZABETH HALE
Director 2009-11-24 2013-09-18
SARAH KATE GREGORY
Director 2004-04-15 2011-10-01
JENNIFER HATHAWAY
Director 2007-02-08 2010-07-09
ROBERT ALEXANDER NAKIELNY
Director 2007-02-06 2010-02-17
IAN RICHARD SPOKES
Company Secretary 2007-05-21 2009-11-17
ROBERT ALEXANDER NAKIELNY
Company Secretary 2007-02-06 2007-05-21
RICHARD ALLAN KELLY
Company Secretary 2004-04-15 2007-02-07
ROBERT PATRICK DIMOND
Director 2004-04-15 2006-07-30
JOHN CRISPIN LUKE
Director 1991-12-31 2004-04-15
LESLEY SYBELLA LUKE
Director 1999-08-19 2004-04-15
LESLEY SYBELLA LUKE
Company Secretary 1994-10-01 2004-04-15
JACQUELINE POCOCK
Company Secretary 1991-12-31 1994-10-04
JOHN MIDWINTER
Director 1991-12-31 1994-03-20

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
2017-01-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-26AR0131/12/15 FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID CRESSEY / 04/01/2016
2015-01-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-08AR0131/12/14 FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE GARCIA / 07/01/2015
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA STEWART / 07/01/2015
2014-01-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-03AR0131/12/13 FULL LIST
2014-01-03AD02SAIL ADDRESS CHANGED FROM:
2014-01-03AP01DIRECTOR APPOINTED MRS NATASHA STEWART
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA WHEELER / 25/11/2013
2014-01-03AD02SAIL ADDRESS CHANGED FROM: C/O MALCOLM CRESSEY 6 CRESWELL HOOK HAMPSHIRE RG27 9TG ENGLAND
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HALE
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 6 CRESWELL HOOK HAMPSHIRE RG27 9TG UNITED KINGDOM
2013-01-21AR0131/12/12 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA WHEELER / 20/01/2013
2013-01-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA ELIZABETH HALE / 16/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE NICOLE CARPENTER / 16/01/2013
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O BASEMENT FLAT 1-3 SOUTHLEIGH ROAD BRISTOL BS8 2BQ
2012-01-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 FULL LIST
2012-01-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
2012-01-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-05AP01DIRECTOR APPOINTED MRS JULIA WHEELER
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY
2011-02-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MS JULIE GARCIA
2011-01-04AD02SAIL ADDRESS CHANGED FROM:
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HATHAWAY
2011-01-04AD02SAIL ADDRESS CHANGED FROM: C/O MALCOLM CRESSEY 7 CRESWELL HOOK HAMPSHIRE RG27 9TG ENGLAND
2010-09-28AD02SAIL ADDRESS CHANGED FROM:
2010-09-28AD02SAIL ADDRESS CHANGED FROM: C/O MALCOLM CRESSEY 7 CHESTERFIELD HOUSE 123 HENBURY ROAD HENBURY BRISTOL BS10 7AA ENGLAND
2010-02-17AP01DIRECTOR APPOINTED MISS DANIELLE NICOLE CARPENTER
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NAKIELNY
2010-01-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HATHAWAY / 01/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER NAKIELNY / 01/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE GREGORY / 01/01/2010
2009-11-24AP01DIRECTOR APPOINTED DR JULIA ELIZABETH HALE
2009-11-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CRESSEY / 20/11/2009
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY IAN SPOKES
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM C/O COMPASS HOUSE 135 STOKE LANE WESTBURY-ON-TRYM BRISTOL BS9 3RW UNITED KINGDOM
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM COMPASS HOUSE 127 COLDHARBOUR ROAD REDLAND BRISTOL BS6 7SN
2009-02-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
2009-02-24190LOCATION OF DEBENTURE REGISTER
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O COMPASS HOUSE 127 COLDHARBOUR ROAD REDLAND BRISTOL BS6 7SN
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29353LOCATION OF REGISTER OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06288aNEW DIRECTOR APPOINTED
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 1-3 SOUTHLEIGH ROAD CLIFTON BRISTOL BS8 2BQ
2007-06-07288bSECRETARY RESIGNED
2007-06-07288aNEW SECRETARY APPOINTED
2007-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288bSECRETARY RESIGNED
2007-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09288bDIRECTOR 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 1/3 SOUTHLEIGH ROAD (BS8) 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 1/3 SOUTHLEIGH ROAD (BS8) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1/3 SOUTHLEIGH ROAD (BS8) 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

Creditors
Creditors Due Within One Year 2013-01-01 £ 7,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1/3 SOUTHLEIGH ROAD (BS8) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 8
Called Up Share Capital 2012-12-31 £ 8
Called Up Share Capital 2011-12-31 £ 8
Cash Bank In Hand 2013-01-01 £ 18,566
Cash Bank In Hand 2012-12-31 £ 5,123
Cash Bank In Hand 2011-12-31 £ 11,876
Current Assets 2013-01-01 £ 21,734
Current Assets 2012-12-31 £ 5,168
Current Assets 2011-12-31 £ 11,980
Debtors 2013-01-01 £ 3,168
Debtors 2012-12-31 £ 45
Debtors 2011-12-31 £ 104
Shareholder Funds 2013-01-01 £ 14,385
Shareholder Funds 2012-12-31 £ 5,168
Shareholder Funds 2011-12-31 £ 4,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1/3 SOUTHLEIGH ROAD (BS8) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1/3 SOUTHLEIGH ROAD (BS8) LIMITED
Trademarks
We have not found any records of 1/3 SOUTHLEIGH ROAD (BS8) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1/3 SOUTHLEIGH ROAD (BS8) 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 1/3 SOUTHLEIGH ROAD (BS8) 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 1/3 SOUTHLEIGH ROAD (BS8) 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 1/3 SOUTHLEIGH ROAD (BS8) 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 1/3 SOUTHLEIGH ROAD (BS8) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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