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Home > England & Wales Companies > 109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED
Company Information for

109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED

SUITE 2, DUKE STREET CHAMBERS, BRIDGE STREET, KINGSBRIDGE, DEVON, TQ7 1HX,
Company Registration Number
02354141
Private Limited Company
Active

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 and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE 2, DUKE STREET CHAMBERS
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 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-18
Return next due 2019-03-04
Type of accounts MICRO
Last Datalog update: 2018-05-10 05:05:07
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

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.

DateDocument TypeDocument Description
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0118/02/16 FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O AGL CHARTERED ACCOUNTANTS 21 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DJ
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0118/02/15 FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MR DAVID AITKENHEAD
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK (OFFICE CAMPUS) PLYMPTON, PLYMOUTH DEVON PL7 5JX
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BANNISTER
2014-07-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0118/02/14 FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-06AR0118/02/13 FULL LIST
2012-05-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0118/02/12 FULL LIST
2011-06-21AA31/03/11 TOTAL EXEMPTION FULL
2011-03-01AR0118/02/11 FULL LIST
2010-05-19AA31/03/10 TOTAL EXEMPTION FULL
2010-03-02AR0118/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BANNISTER / 01/10/2009
2009-06-03AA31/03/09 TOTAL EXEMPTION FULL
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR HELEN O' HAGAN
2009-02-25288aDIRECTOR APPOINTED ROBERT BANNISTER
2009-02-19363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM PRUDENCE HOUSE LANGAGE BUSINESS PARK OFFICE CAMPUS ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5JX
2009-02-19190LOCATION OF DEBENTURE REGISTER
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN O'HAGAN / 18/02/2009
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-06-12AA31/03/08 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-11-23288bDIRECTOR RESIGNED
2005-11-10288bSECRETARY RESIGNED
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-05-18288bDIRECTOR RESIGNED
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-24288aNEW DIRECTOR APPOINTED
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 18/02/03; CHANGE OF MEMBERS
2003-03-18288aNEW SECRETARY APPOINTED
2003-02-18288bSECRETARY RESIGNED
2002-10-10288bDIRECTOR RESIGNED
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-22363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: THE MANOR HOUSE CHAPEL STREET DEVONPORT PLYMOUTH PL1 4DS
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-28363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-26363sRETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-13363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-22363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-23363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-02-23363(288)SECRETARY'S PARTICULARS CHANGED
1994-09-29288SECRETARY'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
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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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
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