1/3 SOUTHLEIGH ROAD (BS8) LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

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

Key Data

Legal Registered Office
Company Name
1/3 SOUTHLEIGH ROAD (BS8) LIMITED

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		31/12/2019
Account next due		30/09/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts

Last Datalog update:	2020-02-05 08:34:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1/3 SOUTHLEIGH ROAD (BS8) LIMITED

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Company Officers of 1/3 SOUTHLEIGH ROAD (BS8) LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM DAVID CRESSEY	Company Secretary	2018-06-02
DANIELLE NICOLE CARPENTER	Director	2010-01-01
JACK CHRISTOPHER	Director	2018-06-02
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
LESLEY SYBELLA LUKE	Company Secretary	1994-10-01	2004-04-15
JOHN CRISPIN LUKE	Director	1991-12-31	2004-04-15
LESLEY SYBELLA LUKE	Director	1999-08-19	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.

Date	Document Type	Document Description
2020-12-26	CS01	CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES
2020-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA STEWART
2020-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-28	CS01	CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES
2019-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-01	CS01	CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES
2018-12-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID CRESSEY
2018-06-02	AP01	DIRECTOR APPOINTED MR JACK CHRISTOPHER
2018-06-02	AP03	Appointment of Mr Malcolm David Cressey as company secretary on 2018-06-02
2018-02-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-02	LATEST SOC	02/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-26	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-26	CH01	Director's details changed for Mr Malcolm David Cressey on 2016-01-04
2015-01-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-08	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE GARCIA / 07/01/2015
2015-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA STEWART / 07/01/2015
2014-01-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-03	AD02	SAIL ADDRESS CHANGED FROM:
2014-01-03	AP01	DIRECTOR APPOINTED MRS NATASHA STEWART
2014-01-03	CH01	Director's details changed for Mrs Julia Wheeler on 2013-11-25
2014-01-03	AD02	SAIL ADDRESS CHANGED FROM: C/O MALCOLM CRESSEY 6 CRESWELL HOOK HAMPSHIRE RG27 9TG ENGLAND
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA HALE
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 6 CRESWELL HOOK HAMPSHIRE RG27 9TG UNITED KINGDOM
2013-01-21	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-21	CH01	Director's details changed for Mrs Julia Wheeler on 2013-01-20
2013-01-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
2013-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA ELIZABETH HALE / 16/01/2013
2013-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE NICOLE CARPENTER / 16/01/2013
2013-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O BASEMENT FLAT 1-3 SOUTHLEIGH ROAD BRISTOL BS8 2BQ
2012-01-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-23	AR01	31/12/11 FULL LIST
2012-01-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
2012-01-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-05	AP01	DIRECTOR APPOINTED MRS JULIA WHEELER
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY
2011-02-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	31/12/10 FULL LIST
2011-01-05	AP01	DIRECTOR APPOINTED MS JULIE GARCIA
2011-01-04	AD02	SAIL ADDRESS CHANGED FROM:
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER HATHAWAY
2011-01-04	AD02	SAIL ADDRESS CHANGED FROM: C/O MALCOLM CRESSEY 7 CRESWELL HOOK HAMPSHIRE RG27 9TG ENGLAND
2010-09-28	AD02	SAIL ADDRESS CHANGED FROM:
2010-09-28	AD02	SAIL ADDRESS CHANGED FROM: C/O MALCOLM CRESSEY 7 CHESTERFIELD HOUSE 123 HENBURY ROAD HENBURY BRISTOL BS10 7AA ENGLAND
2010-02-17	AP01	DIRECTOR APPOINTED MISS DANIELLE NICOLE CARPENTER
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NAKIELNY
2010-01-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	31/12/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HATHAWAY / 01/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER NAKIELNY / 01/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE GREGORY / 01/01/2010
2009-11-24	AP01	DIRECTOR APPOINTED DR JULIA ELIZABETH HALE
2009-11-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-11-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS
2009-11-20	AD02	SAIL ADDRESS CREATED
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CRESSEY / 20/11/2009
2009-11-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-19	TM02	APPOINTMENT TERMINATED, SECRETARY IAN SPOKES
2009-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
2009-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2009 FROM C/O COMPASS HOUSE 135 STOKE LANE WESTBURY-ON-TRYM BRISTOL BS9 3RW UNITED KINGDOM
2009-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
2009-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2009 FROM COMPASS HOUSE 127 COLDHARBOUR ROAD REDLAND BRISTOL BS6 7SN
2009-02-24	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-24	353	LOCATION OF REGISTER OF MEMBERS
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
2009-02-24	190	LOCATION OF DEBENTURE REGISTER
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O COMPASS HOUSE 127 COLDHARBOUR ROAD REDLAND BRISTOL BS6 7SN
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-29	353	LOCATION OF REGISTER OF MEMBERS
2007-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
2007-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 1-3 SOUTHLEIGH ROAD CLIFTON BRISTOL BS8 2BQ
2007-06-07	288b	SECRETARY RESIGNED
2007-06-07	288a	NEW SECRETARY APPOINTED
2007-02-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-23	288a	NEW DIRECTOR APPOINTED
2007-02-23	288b	SECRETARY RESIGNED
2007-02-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-02	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09	288b	DIRECTOR 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Annual Accounts
2017-12-31

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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