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Company Information for

139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED

10 STATION ROAD, LINGFIELD, SURREY, RH7 6DX,
Company Registration Number
02273261
Private Limited Company
Active

Company Overview

About 139 Sydney Road Management Company Ltd
139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED was founded on 1988-07-01 and has its registered office in Lingfield. The organisation's status is listed as "Active". 139 Sydney Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 STATION ROAD
LINGFIELD
SURREY
RH7 6DX
Other companies in RH7
 
Filing Information
Company Number 02273261
Company ID Number 02273261
Date formed 1988-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts MICRO
Last Datalog update: 2017-10-12 20:14:57
Primary Source:Companies House
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Company Officers of 139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CARRIE DAVIS
Director 2007-11-10
CHRISTOPHER RONALD AGER
Company Secretary 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARRIE DAVIS
Company Secretary 2007-11-08 2013-12-01
NICOLA POWELL
Company Secretary 2004-11-19 2007-11-08
JULIE CAROLINE DAVIS
Director 2004-12-22 2007-11-07
JOANNA DENGATE
Director 2002-07-16 2004-12-22
RICHARD TIMOTHY WILLIAMS
Company Secretary 2003-12-17 2004-11-19
CHERIE ANNE WILLIAMS
Director 2003-12-17 2004-11-19
HELEN CLARE STAPELY
Company Secretary 2000-11-08 2003-12-17
STUART STAPELY
Director 2000-11-08 2003-12-17
NEIL ROBERT JOHN BARBER
Director 2000-11-08 2002-04-26
CLAIRE CASHMORE
Company Secretary 2000-04-01 2001-02-28
HELEN CLARE STAPELY
Director 2000-11-08 2000-11-08
GARY ELLIS CARP
Director 2000-08-24 2000-10-29
GARETH PETER COLE
Director 1998-07-07 2000-10-29
ANNABELLE LAMB
Director 1999-03-18 2000-10-29
SARAH JANE WELLS
Director 1991-07-01 2000-10-29
NICOLA JEANINNE DAVIDSON
Director 1991-08-30 2000-09-15
MARK LLEWELLYN WOODWARD
Company Secretary 1998-12-11 2000-04-01
HEIDI SUZANNE BANCROFT
Director 1999-03-12 1999-12-06
ROBERT WATERS
Director 1991-08-30 1999-03-11
MELANIE FARRELLY
Company Secretary 1991-07-01 1998-12-11
MELANIE FARRELLY
Director 1991-07-01 1998-12-11
GRACE HILDA WRIGHT
Director 1991-07-01 1995-09-19
BEVERLEY BLANKS
Director 1991-07-01 1991-08-30
ANNA ELIZABETH WORLEY
Director 1991-07-01 1991-08-30

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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-05-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-06AR0129/06/16 FULL LIST
2016-01-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-21AR0129/06/15 FULL LIST
2015-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD AGER / 01/09/2014
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARRIE DAVIS / 01/09/2014
2015-04-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 19 HURST GREEN ROAD OXTED SURREY RH8 9BS
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-06AR0129/06/14 FULL LIST
2014-05-24AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2013-12-13AR0129/06/13 FULL LIST
2013-12-12AP03SECRETARY APPOINTED MR CHRISTOPHER RONALD AGER
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARRIE DAVIS / 29/05/2013
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY CARRIE DAVIS
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM FLAT 4 139 SIDNEY ROAD WALTON ON THAMES SURREY KT12 3SA
2013-12-07DISS40DISS40 (DISS40(SOAD))
2013-10-29GAZ1FIRST GAZETTE
2013-06-07AA31/08/12 TOTAL EXEMPTION FULL
2013-01-04AR0129/06/12 FULL LIST
2013-01-04AR0129/06/11 NO CHANGES
2013-01-04AA31/08/11 TOTAL EXEMPTION FULL
2013-01-04RT01COMPANY RESTORED ON 04/01/2013
2012-02-07GAZ2STRUCK OFF AND DISSOLVED
2011-10-25GAZ1FIRST GAZETTE
2011-06-02AA31/08/10 TOTAL EXEMPTION FULL
2010-09-06AR0129/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CARRIE DAVIS / 29/06/2010
2010-08-17AA31/08/09 TOTAL EXEMPTION FULL
2010-08-09AR0129/06/09 FULL LIST
2009-07-10AA31/08/08 TOTAL EXEMPTION FULL
2008-07-02AA31/08/07 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED CARRIE DAVIS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FLAT 1, 139 SIDNEY ROAD, WALTON ON THAMES, SURREY KT12 3SA
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-11-08288bSECRETARY RESIGNED
2007-07-09363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-17363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-11363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/05
2005-02-01363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-11-29288aNEW SECRETARY APPOINTED
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-19288aNEW DIRECTOR APPOINTED
2003-12-29288bSECRETARY RESIGNED
2003-12-29288bDIRECTOR RESIGNED
2003-12-29288aNEW SECRETARY APPOINTED
2003-10-31363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-26363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-21288bDIRECTOR RESIGNED
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-23288aNEW SECRETARY APPOINTED
2001-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-23363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-17288bDIRECTOR RESIGNED
2000-09-26363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
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 139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against 139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
139 SYDNEY ROAD MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 139 SYDNEY ROAD MANAGEMENT COMPANY 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 139 SYDNEY ROAD MANAGEMENT COMPANY 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 139 SYDNEY ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party139 SYDNEY ROAD MANAGEMENT COMPANY LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending party139 SYDNEY ROAD MANAGEMENT COMPANY LIMITEDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 139 SYDNEY ROAD MANAGEMENT COMPANY 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 139 SYDNEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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