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Company Information for

19 NEW STREET MANAGEMENT COMPANY LIMITED

C/O THE SECRETARY, 19 NEW STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1HL,
Company Registration Number
02412241
Private Limited Company
Active

Company Overview

About 19 New Street Management Company Ltd
19 NEW STREET MANAGEMENT COMPANY LIMITED was founded on 1989-08-09 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 19 New Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 NEW STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O THE SECRETARY
19 NEW STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 1HL
Other companies in CV31
 
Filing Information
Company Number 02412241
Company ID Number 02412241
Date formed 1989-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-09
Return next due 2018-08-23
Type of accounts DORMANT
Last Datalog update: 2017-12-10 00:18:51
Primary Source:Companies House
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Company Officers of 19 NEW STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL ABBEY
Director 1992-08-09
OLIVER MILES PERRY
Director 1999-04-24
PAUL BRETT STEVENS
Director 1998-01-31
KEVIN PAUL ABBEY
Company Secretary 1992-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE BRANAGH
Director 1997-07-04 1999-04-23
RACHEL JULIE STILLMAN
Director 1992-08-09 1998-01-30
DEBORAH ANN SHINGLER
Director 1992-08-09 1997-07-04

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
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-27AR0109/08/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-04AR0109/08/14 FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ABBEY / 04/09/2014
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20AR0109/08/13 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-27AR0109/08/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AR0109/08/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-31AR0109/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRETT STEVENS / 09/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MILES PERRY / 09/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ABBEY / 09/08/2010
2009-08-31363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-01363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-30363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-07363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-09-08363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-31363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-12363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-31363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288aNEW DIRECTOR APPOINTED
1999-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-21363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1998-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-03363sRETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-05-31288aNEW DIRECTOR APPOINTED
1998-04-29288bDIRECTOR RESIGNED
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-12288bDIRECTOR RESIGNED
1997-10-10288aNEW DIRECTOR APPOINTED
1997-09-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-09-16363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1996-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-11363sRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1995-09-27SRES03EXEMPTION FROM APPOINTING AUDITORS 17/09/95
1995-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-01363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1994-10-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-10288DIRECTOR'S PARTICULARS CHANGED
1994-08-11363sRETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
1993-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-26363sRETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1993-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-26363bRETURN MADE UP TO 09/08/92; CHANGE OF MEMBERS
1992-06-11287REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 42 WARWICK ST LEAMINGTON SPA WARWICKSHIRE CV32 5JS
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 19 NEW STREET 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 19 NEW STREET 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
19 NEW STREET 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

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 19 NEW STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 3
Current Assets 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 NEW STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 NEW STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 NEW STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 NEW STREET 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 19 NEW STREET 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 19 NEW STREET 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 19 NEW STREET 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 19 NEW STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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