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Home > England & Wales Companies > 40 HADDINGTON ROAD MANAGEMENT LIMITED
Company Information for

40 HADDINGTON ROAD MANAGEMENT LIMITED

C/O TUFFINS, 6 & 8 DRAKE CIRCUS, PLYMOUTH, DEVON, PL4 8AQ,
Company Registration Number
02238148
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 40 Haddington Road Management Ltd
40 HADDINGTON ROAD MANAGEMENT LIMITED was founded on 1988-03-31 and has its registered office in Plymouth. The organisation's status is listed as "Active". 40 Haddington Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
40 HADDINGTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
C/O TUFFINS
6 & 8 DRAKE CIRCUS
PLYMOUTH
DEVON
PL4 8AQ
Other companies in PL4
 
Filing Information
Company Number 02238148
Company ID Number 02238148
Date formed 1988-03-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 16:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 HADDINGTON ROAD MANAGEMENT LIMITED
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Company Officers of 40 HADDINGTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD WARLAND
 Company Secretary 2009-06-01
ALAN BRYANT
 Director 1996-03-01
NICHOLAS DAVID COWLISHAW
 Director 2011-07-11
LEE HIGGINS
 Director 2012-06-21
CAROLYN JANE HILL
 Director 1991-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR FAIRFAX NOBLE LUXMOORE
 Director 2004-09-01 2012-03-09
RICHARD SIMON TUFFIN
 Company Secretary 2003-09-01 2009-06-01
ADRIAN NICHOLAS BUDD
 Company Secretary 2001-03-17 2003-09-01
ADRIAN NICHOLAS BUDD
 Director 1991-05-07 2003-09-01
HAZEL JUNE CRABBE
 Director 2001-06-14 2002-12-18
DOMINIC ANDREW JAQUES
 Director 1996-03-01 2001-01-15
BERNARD ALAN LAND
 Company Secretary 1999-12-08 2000-08-01
EMMA SEXTON
 Company Secretary 1999-06-30 1999-12-08
CHRISTOPHER ROBERT MILES
 Company Secretary 1998-05-31 1999-06-30
BERNARD ALAN LAND
 Company Secretary 1997-01-01 1998-05-31
DOMINIC ANDREW JAQUES
 Company Secretary 1996-06-29 1997-01-01
ADRIAN NICHOLAS BUDD
 Company Secretary 1991-05-07 1996-06-29
ANITA MARIE BUDD
 Director 1992-03-01 1995-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD WARLAND PUNLIGHT LIMITED Company Secretary 2009-07-21 CURRENT 1988-03-07 Active
ANDREW EDWARD WARLAND FOREST VALE MANAGEMENT (NO.1) LIMITED Company Secretary 2009-06-29 CURRENT 1993-07-09 Active
ANDREW EDWARD WARLAND NELSON GARDENS MANAGEMENT LIMITED Company Secretary 2009-06-12 CURRENT 1988-09-20 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
2025-05-01CONFIRMATION STATEMENT MADE ON 22/04/25, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-02AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE HILL
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LEE HIGGINS
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AR0107/05/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Mr Nicholas David Cowlishaw on 2015-05-22
2015-05-22CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW EDWARD WARLAND on 2015-05-22
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-23CH01Director's details changed for Miss Carolyn Jane Hill on 2013-05-23
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21AP01DIRECTOR APPOINTED MR LEE HIGGINS
2012-05-24AR0107/05/12 ANNUAL RETURN FULL LIST
2012-05-24CH01Director's details changed for Miss Carolyn Jane Hill on 2012-05-07
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR LUXMOORE
2011-07-12AP01DIRECTOR APPOINTED MR NICHOLAS DAVID COWLISHAW
2011-07-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-13CH01Director's details changed for Arthur Fairfax Noble Luxmoore on 2011-05-07
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10AR0107/05/10 NO MEMBER LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FAIRFAX NOBLE LUXMOORE / 07/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN JANE HILL / 07/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRYANT / 07/05/2010
2009-07-14AA31/03/09 TOTAL EXEMPTION FULL
2009-06-18288aSECRETARY APPOINTED ANDREW EDWARD WARLAND
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY RICHARD TUFFIN
2009-06-03363aANNUAL RETURN MADE UP TO 07/05/09
2009-06-03190LOCATION OF DEBENTURE REGISTER
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM C/O RICHARD TUFFIN & COMPANY 6-8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2008-05-15363aANNUAL RETURN MADE UP TO 07/05/08
2008-05-12AA31/03/08 TOTAL EXEMPTION FULL
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aANNUAL RETURN MADE UP TO 07/05/07
2007-05-09288cSECRETARY'S PARTICULARS CHANGED
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aANNUAL RETURN MADE UP TO 07/05/06
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sANNUAL RETURN MADE UP TO 07/05/05
2004-10-20288aNEW DIRECTOR APPOINTED
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363sANNUAL RETURN MADE UP TO 07/05/04
2003-10-06288aNEW SECRETARY APPOINTED
2003-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sANNUAL RETURN MADE UP TO 07/05/03
2003-02-09288bDIRECTOR RESIGNED
2002-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sANNUAL RETURN MADE UP TO 07/05/02
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-05363(288)SECRETARY RESIGNED
2001-09-05363sANNUAL RETURN MADE UP TO 07/05/01
2001-08-13288aNEW DIRECTOR APPOINTED
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 82/84 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1QU
2001-03-05288bDIRECTOR RESIGNED
2000-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/00
2000-08-03363sANNUAL RETURN MADE UP TO 07/05/00
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-23288aNEW SECRETARY APPOINTED
1999-12-14288bSECRETARY RESIGNED
1999-07-01288bSECRETARY RESIGNED
1999-07-01288aNEW SECRETARY APPOINTED
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-11363sANNUAL RETURN MADE UP TO 07/05/99
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/03/98
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 40 HADDINGTON 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 40 HADDINGTON 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
40 HADDINGTON 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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 40 HADDINGTON ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 40 HADDINGTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 HADDINGTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 40 HADDINGTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 HADDINGTON 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 40 HADDINGTON 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 40 HADDINGTON 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 40 HADDINGTON 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 40 HADDINGTON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL4 8AQ