109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 109 Embankment Road Management Company Ltd

109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED was founded on 1989-03-01 and has its registered office in Kingsbridge. The organisation's status is listed as "Active". 109 Embankment Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED

DUKE COURT BRIDGE STREET KINGSBRIDGE DEVON TQ7 1HX Other companies in PL7

Filing Information

Company Number		02354141
Company ID Number		02354141
Date formed		1989-03-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts

Last Datalog update:	2021-04-18 08:08:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AGL MANAGEMENT CONSULTING LIMITED AGL PERSONNEL LIMITED

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Company Officers of 109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID AITKENHEAD	Director	2014-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT BANNISTER	Director	2009-02-19	2014-10-31
HELEN JANE O'HAGAN	Director	2005-10-26	2009-03-10
SECRETARIAL APPOINTMENTS LIMITED	Company Secretary	2005-10-26	2008-11-19
HELEN JANE O`HAGAN	Company Secretary	2003-03-06	2005-10-26
TIMOTHY DAVID WALLIS	Director	2003-11-11	2005-10-26
RICHARD GEORGE O'HAGAN	Director	1993-04-01	2004-04-30
PAUL JOURNEAUX	Company Secretary	1993-04-01	2003-02-11
PAUL JOURNEAUX	Director	1993-04-01	2002-10-04
BRENDA MARIE BLACKWOOD	Company Secretary	1992-03-01	1993-03-31
BRENDA MARIE BLACKWOOD	Director	1992-03-01	1993-03-31
GUY BLACKWOOD	Director	1992-03-01	1993-03-31

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
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/18 FROM Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX England
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-05-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01	AR01	18/02/16 ANNUAL RETURN FULL LIST
2016-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/16 FROM C/O Agl Chartered Accountants 21 Orchard Gardens Teignmouth Devon TQ14 8DJ
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-03-03	AP01	DIRECTOR APPOINTED MR DAVID AITKENHEAD
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/15 FROM Prudence House Ashleigh Way Langage Business Park (Office Campus) Plympton, Plymouth Devon PL7 5JX
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BANNISTER
2014-07-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-05-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-01	AR01	18/02/11 ANNUAL RETURN FULL LIST
2010-05-19	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02	AR01	18/02/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BANNISTER / 01/10/2009
2009-06-03	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR HELEN O' HAGAN
2009-02-25	288a	DIRECTOR APPOINTED ROBERT BANNISTER
2009-02-19	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM PRUDENCE HOUSE LANGAGE BUSINESS PARK OFFICE CAMPUS ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5JX
2009-02-19	190	LOCATION OF DEBENTURE REGISTER
2009-02-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / HELEN O'HAGAN / 18/02/2009
2009-02-19	353	LOCATION OF REGISTER OF MEMBERS
2008-11-21	288b	APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-06-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-18	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-08	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-28	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-11-23	288b	DIRECTOR RESIGNED
2005-11-10	288b	SECRETARY RESIGNED
2005-11-10	288a	NEW SECRETARY APPOINTED
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-04-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-05-18	288b	DIRECTOR RESIGNED
2004-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-24	288a	NEW DIRECTOR APPOINTED
2003-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-21	363s	RETURN MADE UP TO 18/02/03; CHANGE OF MEMBERS
2003-03-18	288a	NEW SECRETARY APPOINTED
2003-02-18	288b	SECRETARY RESIGNED
2002-10-10	288b	DIRECTOR RESIGNED
2002-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-22	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/01 FROM: THE MANOR HOUSE CHAPEL STREET DEVONPORT PLYMOUTH PL1 4DS
2001-04-20	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-04-20	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-28	363s	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-04-16	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-26	363s	RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20	363s	RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1997-05-07	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-13	363s	RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-22	363s	RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-23	363s	RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-09-29	288	SECRETARY'S PARTICULARS CHANGED;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 109 EMBANKMENT 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

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 109 EMBANKMENT 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

109 EMBANKMENT ROAD MANAGEMENT COMPANY 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

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Shareholder Funds	2012-04-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 109 EMBANKMENT 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 109 EMBANKMENT 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 109 EMBANKMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 109 EMBANKMENT 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 109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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