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Company Information for

1 RAWLINSON ROAD MANAGEMENT LIMITED

1 RAWLINSON ROAD, OXFORD, OXFORD, OX2 6UE,
Company Registration Number
02490844
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Rawlinson Road Management Ltd
1 RAWLINSON ROAD MANAGEMENT LIMITED was founded on 1990-04-09 and has its registered office in Oxford. The organisation's status is listed as "Active". 1 Rawlinson Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 RAWLINSON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
1 RAWLINSON ROAD
OXFORD
OXFORD
OX2 6UE
Other companies in OX2
 
Filing Information
Company Number 02490844
Company ID Number 02490844
Date formed 1990-04-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts MICRO
Last Datalog update: 2017-08-11 00:32:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 RAWLINSON ROAD MANAGEMENT LIMITED

Company Officers of 1 RAWLINSON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRISELDA RUTH ELIZABETH HAMWAY
Director 2017-01-19
NIGEL JONATHAN HAMWAY
Director 2002-01-06
ELLEN SIM HUBBARD
Director 1993-04-09
NIGEL JONATHAN HAMWAY
Company Secretary 2002-01-06
ELLEN SIM HUBBARD
Company Secretary 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE ADRIENNE WILSON
Director 2005-01-30 2016-12-20
GEOFFREY WILSON
Director 1998-11-10 2004-07-11
SALLY MARY ANN BRADLEY
Director 1993-04-09 2002-01-06
ELLEN SIM HUBBARD
Company Secretary 1993-04-09 2002-01-06
CAROLEE VERDEUR RADA
Director 1993-06-23 1998-11-10
FELICITY JANE NORMANTON
Director 1991-03-26 1993-04-09
JOHN FRANKLIN NORMANTON
Director 1991-03-26 1993-04-09
MARK TAYLOR
Company Secretary 1991-03-26 1993-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JONATHAN HAMWAY STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED Director 2015-04-05 CURRENT 1963-09-11 Active
NIGEL JONATHAN HAMWAY WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) Director 2015-04-05 CURRENT 1959-02-16 Active
NIGEL JONATHAN HAMWAY REGIONAL REIT ZDP PLC Director 2014-01-03 CURRENT 2013-11-28 Active
NIGEL JONATHAN HAMWAY BLACKBIRD ACADEMY TRUST Director 2013-05-24 CURRENT 2013-05-24 Active
NIGEL JONATHAN HAMWAY THE PROGRESS FOUNDATION Director 2008-02-27 CURRENT 2008-02-27 Active
NIGEL JONATHAN HAMWAY OXFORD LIEDER Director 2005-06-20 CURRENT 2005-06-20 Active
NIGEL JONATHAN HAMWAY THE CONYGAR INVESTMENT COMPANY PLC Director 2003-10-07 CURRENT 2003-09-22 Active
NIGEL JONATHAN HAMWAY QUICKHEART LIMITED Director 2001-05-09 CURRENT 2000-07-28 Active
NIGEL JONATHAN HAMWAY OXFORD EDUCATIONAL PARTNERSHIP LIMITED Director 1999-12-09 CURRENT 1999-12-09 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
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-20AP01DIRECTOR APPOINTED MRS GRISELDA RUTH ELIZABETH HAMWAY
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WILSON
2016-04-03AR0101/04/16 NO MEMBER LIST
2016-03-20AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-15AR0101/04/15 NO MEMBER LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-01AR0101/04/14 NO MEMBER LIST
2014-03-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-02AR0101/04/13 NO MEMBER LIST
2013-03-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-18AR0101/04/12 NO MEMBER LIST
2012-03-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-14AR0101/04/11 NO MEMBER LIST
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-13AR0101/04/10 NO MEMBER LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY STEPHANIE ADRIENNE WILSON / 01/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN SIM HUBBARD / 01/04/2010
2010-03-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-02363aANNUAL RETURN MADE UP TO 01/04/09
2009-03-31AA30/06/08 TOTAL EXEMPTION FULL
2008-05-19AA30/06/07 TOTAL EXEMPTION FULL
2008-04-04363aANNUAL RETURN MADE UP TO 01/04/08
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-17363sANNUAL RETURN MADE UP TO 01/04/07
2006-04-19363sANNUAL RETURN MADE UP TO 01/04/06
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-12363sANNUAL RETURN MADE UP TO 01/04/05
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-05-11363sANNUAL RETURN MADE UP TO 09/04/04
2004-05-11288aNEW SECRETARY APPOINTED
2003-04-27363sANNUAL RETURN MADE UP TO 09/04/03
2003-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-24363sANNUAL RETURN MADE UP TO 09/04/02
2002-06-15288aNEW SECRETARY APPOINTED
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-19363sANNUAL RETURN MADE UP TO 09/04/01
2000-11-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-20363sANNUAL RETURN MADE UP TO 09/04/00
1999-04-29363sANNUAL RETURN MADE UP TO 09/04/99
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/99
1999-04-29363(288)DIRECTOR RESIGNED
1999-03-10AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-18363sANNUAL RETURN MADE UP TO 09/04/98
1998-03-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-09AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-16363sANNUAL RETURN MADE UP TO 09/04/97
1996-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-27363sANNUAL RETURN MADE UP TO 09/04/96
1996-02-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-29363sANNUAL RETURN MADE UP TO 09/04/95
1995-03-07SRES13REVOVAL REQ AUDIT 16/01/95
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-04-05288NEW DIRECTOR APPOINTED
1994-04-05363sANNUAL RETURN MADE UP TO 09/04/94
1994-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-02288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-08288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-27363aANNUAL RETURN MADE UP TO 09/04/93
1993-07-22287REGISTERED OFFICE CHANGED ON 22/07/93 FROM:
1993-07-22287REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 21 BEAUMONT STREET OXFORD OX1 2NH
1993-07-20288SECRETARY RESIGNED
1993-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
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 1 RAWLINSON ROAD MANAGEMENT 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 RAWLINSON ROAD MANAGEMENT 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 RAWLINSON ROAD MANAGEMENT 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 Within One Year 2011-07-01 £ 180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 RAWLINSON ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2,245
Cash Bank In Hand 2011-07-01 £ 3,103
Current Assets 2012-07-01 £ 4,702
Current Assets 2011-07-01 £ 3,103
Debtors 2012-07-01 £ 2,457
Shareholder Funds 2012-07-01 £ 4,522
Shareholder Funds 2011-07-01 £ 5,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 RAWLINSON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 RAWLINSON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 RAWLINSON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 RAWLINSON ROAD MANAGEMENT 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 1 RAWLINSON ROAD MANAGEMENT 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 1 RAWLINSON ROAD MANAGEMENT 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 RAWLINSON ROAD MANAGEMENT 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 RAWLINSON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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