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Home > England & Wales Companies > 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
Company Information for

509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

37 THE LINDENS, LOUGHTON, IG10 3HS,
Company Registration Number
02480429
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 509 Caledonian Road Management Company Ltd
509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-03-13 and has its registered office in Loughton. The organisation's status is listed as "Active". 509 Caledonian Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
37 THE LINDENS
LOUGHTON
IG10 3HS
Other companies in SO15
 
Filing Information
Company Number 02480429
Company ID Number 02480429
Date formed 1990-03-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-05 12:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is PRECISE TAX LIMITED
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Company Officers of 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KRZYSZTOF BUREK
 Director 1999-03-13
MARIANNE ISABELLA FAIRTHORNE
 Director 2018-02-05
SIMONE KATHERINE JORISSEN
 Director 1999-03-13
IVAN VENTRESCA
 Director 2004-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
IRWELD UK LIMITED
 Director 2005-05-26 2017-12-13
D G SECRETARIES LIMITED
 Company Secretary 2009-10-12 2017-04-07
ASHLEY SECRETARIES LIMITED
 Company Secretary 1992-04-07 2009-10-12
KATHERINE RUTH FREE
 Director 2001-04-04 2004-03-16
REBECCA JANE MCBRIDE
 Director 1999-03-13 2001-04-01
RUSSELL JOHN HAYWOOD
 Director 1991-03-13 1998-12-11
ASHLEY SECRETARIES LIMITED
 Company Secretary 1991-03-13 1992-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN VENTRESCA NIDIS CAPITAL FUND LTD Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
IVAN VENTRESCA F.I. MANAGEMENT LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2017-07-11
IVAN VENTRESCA METROPOLITAN WORLD LIMITED Director 2006-12-05 CURRENT 2005-02-28 Dissolved 2014-03-11

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
2025-03-13CONFIRMATION STATEMENT MADE ON 13/03/25, WITH NO UPDATES
2024-10-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-22CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/21 FROM 5 Beech Close Loughton IG10 2PH England
2021-05-20AP01DIRECTOR APPOINTED ANTHONY WILLIS
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 2 Accommodation Road London NW11 8ED England
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE KATHERINE JORISSEN
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-02-06AP01DIRECTOR APPOINTED DR MARIANNE ISABELLA FAIRTHORNE
2018-02-06CH01Director's details changed for Simone Katherine Jorissen on 2018-02-05
2017-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN VENTRESCA / 13/12/2017
2017-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF BUREK / 13/12/2017
2017-12-17TM01APPOINTMENT TERMINATED, DIRECTOR IRWELD UK LIMITED
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07TM02Termination of appointment of D G Secretaries Limited on 2017-04-07
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 3rd Floor Concept House Stoneycroft Rise Chandler's Ford Eastleigh SO53 3LD England
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Ambassador House 8 Carlton Crescent Southampton Hampshire SO15 2EY
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-08AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0113/03/13 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15AR0113/03/11 NO MEMBER LIST
2011-01-17AA31/03/10 TOTAL EXEMPTION FULL
2010-03-15AR0113/03/10 NO MEMBER LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE KATHERINE JORISSEN / 12/03/2010
2010-03-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IRWELD UK LIMITED / 12/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF BUREK / 12/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY SECRETARIES LIMITED
2009-11-03AP04CORPORATE SECRETARY APPOINTED D G SECRETARIES LIMITED
2009-03-16363aANNUAL RETURN MADE UP TO 13/03/09
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-03-28363aANNUAL RETURN MADE UP TO 13/03/08
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363aANNUAL RETURN MADE UP TO 13/03/07
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363aANNUAL RETURN MADE UP TO 13/03/06
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sANNUAL RETURN MADE UP TO 13/03/05
2005-06-18288aNEW DIRECTOR APPOINTED
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: ASHLEY HOUSE 5 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE
2005-01-11288aNEW DIRECTOR APPOINTED
2004-04-23363sANNUAL RETURN MADE UP TO 13/03/04
2004-03-18288bDIRECTOR RESIGNED
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363sANNUAL RETURN MADE UP TO 13/03/03
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sANNUAL RETURN MADE UP TO 13/03/02
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-09288bDIRECTOR RESIGNED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-17363sANNUAL RETURN MADE UP TO 13/03/01
2001-02-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-09363sANNUAL RETURN MADE UP TO 13/03/00
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363bANNUAL RETURN MADE UP TO 13/03/99
1999-04-18288aNEW DIRECTOR APPOINTED
1999-04-18288aNEW DIRECTOR APPOINTED
1999-04-18288aNEW DIRECTOR APPOINTED
1999-02-10288bDIRECTOR RESIGNED
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21363sANNUAL RETURN MADE UP TO 13/03/98
1998-02-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-21363sANNUAL RETURN MADE UP TO 13/03/97
1997-01-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-01363sANNUAL RETURN MADE UP TO 13/03/96
1995-12-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-13363sANNUAL RETURN MADE UP TO 13/03/95
1995-01-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-10287REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 45 CASTLE STREET SALISBURY WILTSHIRE SP1 3SS
1994-10-10288SECRETARY'S PARTICULARS CHANGED
1994-04-17363xANNUAL RETURN MADE UP TO 13/03/94
1993-12-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-06363sANNUAL RETURN MADE UP TO 13/03/93
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 509 CALEDONIAN 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 509 CALEDONIAN 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
509 CALEDONIAN 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 509 CALEDONIAN 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 509 CALEDONIAN 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 509 CALEDONIAN 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 509 CALEDONIAN 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 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG10 3HS