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Home > England & Wales Companies > 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
Company Information for

1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED

1 CEMETERY WAY, HEANOR, DERBYSHIRE, DE75 7FB,
Company Registration Number
02309809
Private Limited Company
Active

Company Overview

About 1 Sydney Road (exeter) No.2 Management Company Ltd
1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED was founded on 1988-10-27 and has its registered office in Heanor. The organisation's status is listed as "Active". 1 Sydney Road (exeter) No.2 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
1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 CEMETERY WAY
HEANOR
DERBYSHIRE
DE75 7FB
Other companies in TW1
 
Filing Information
Company Number 02309809
Company ID Number 02309809
Date formed 1988-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-04-05
Return next due 2019-04-19
Type of accounts MICRO
Last Datalog update: 2018-06-11 19:15:39
Primary Source:Companies House

Company Officers of 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FIONA ANN BARKER
Director 2017-02-15
JONATHAN ANDREW DURBIN
Director 2017-02-15
DAVID GORDON HALSTEAD
Director 2004-10-29
MARIANNA JUDIT HOLDING
Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JODY TAMARA HALSTEAD
Company Secretary 2004-11-01 2014-03-24
SEBASTIAN PAUL BENJAMIN REW
Company Secretary 2004-04-01 2004-10-29
SUSAN VERITY BARRATT
Director 2003-06-26 2004-10-29
CHRISTOPHER PEDDER
Director 2004-04-01 2004-10-29
MICHAEL ALLAN CLARKE
Company Secretary 1991-04-05 2004-04-01
MICHAEL ALLAN CLARKE
Director 1991-04-05 2004-04-01
MICHAEL ANDREW JOHNSON
Director 2001-08-20 2003-06-25
PETER WILLIAM PHILLIPSON
Director 1999-02-05 2001-08-03
JEREMY JAMES RICHARD POPE
Director 1991-04-05 1999-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ANN BARKER FAB CONTRACTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
FIONA ANN BARKER 18 ASHBURTON ROAD MANAGEMENT COMPANY LIMITED Director 2011-07-12 CURRENT 2011-07-12 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
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-27AP01DIRECTOR APPOINTED MARIANNA JUDIT HOLDING
2017-03-14AP01DIRECTOR APPOINTED JONATHAN ANDREW DURBIN
2017-03-14AP01DIRECTOR APPOINTED MS FIONA ANN BARKER
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HALSTEAD / 06/03/2017
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 1 COLE PARK GARDENS TWICKENHAM MIDDLESEX TW1 1JB
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-30AR0105/04/16 NO CHANGES
2016-06-13AA30/09/15 TOTAL EXEMPTION FULL
2016-06-13AA30/09/15 TOTAL EXEMPTION FULL
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10AR0105/04/15 NO CHANGES
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-08AR0105/04/14 FULL LIST
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY JODY HALSTEAD
2013-11-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-20AR0105/04/13 FULL LIST
2012-05-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-12AR0105/04/12 FULL LIST
2011-06-03AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-13AR0105/04/11 FULL LIST
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / JODY TAMARA HALSTEAD / 05/04/2011
2010-05-20AR0105/04/10 FULL LIST
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HALSTEAD / 05/04/2010
2010-02-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HALSTEAD / 27/02/2009
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 29 COLE PARK ROAD TWICKENHAM MIDDLESEX TW1 1HP
2009-01-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-28AA30/09/07 TOTAL EXEMPTION FULL
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-11363sRETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
2006-04-25363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: FLAT 2 1 SYDNEY ROAD ST THOMAS EXETER DEVON EX2 9AJ
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-01363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288bSECRETARY RESIGNED
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
2004-11-09288bDIRECTOR RESIGNED
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: WEYMOUTH AVENUE DORCHESTER DORSET DT1 1QT
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-06-15288bSECRETARY RESIGNED
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-10288bDIRECTOR RESIGNED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-01288bDIRECTOR RESIGNED
2001-07-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-30363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-24363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-26363sRETURN MADE UP TO 05/04/99; CHANGE OF MEMBERS
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23288bDIRECTOR RESIGNED
1998-07-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-15363sRETURN MADE UP TO 05/04/98; CHANGE OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-30363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY 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 SYDNEY ROAD (EXETER) NO.2 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
1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-09-30 £ 3,351
Creditors Due Within One Year 2012-09-30 £ 2,262
Creditors Due Within One Year 2012-09-30 £ 2,262
Creditors Due Within One Year 2011-09-30 £ 1,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30

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 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 1,990
Cash Bank In Hand 2012-09-30 £ 1,334
Cash Bank In Hand 2012-09-30 £ 1,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SYDNEY ROAD (EXETER) NO.2 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 (82990 - Other business support service activities not elsewhere classified) as 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 1 SYDNEY ROAD (EXETER) NO.2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 SYDNEY ROAD (EXETER) NO.2 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 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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