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Home > England & Wales Companies > 107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED

107 CROMWELL ROAD, ST ANDREWS, BRISTOL, AVON, BS6 5EX,
Company Registration Number
02564061
Private Limited Company
Active

Company Overview

About 107 Cromwell Road Management Company Ltd
107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-11-30 and has its registered office in Bristol. The organisation's status is listed as "Active". 107 Cromwell Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
107 CROMWELL ROAD
ST ANDREWS
BRISTOL
AVON
BS6 5EX
Other companies in BS6
 
Filing Information
Company Number 02564061
Company ID Number 02564061
Date formed 1990-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 10:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD BUTLER
Company Secretary 2006-11-21
MICHAEL EDWARD BUTLER
Director 2003-02-01
JENNIFER LISA CARTER
Director 2015-12-01
PHILIP DOUBTFIRE
Director 1997-05-28
LOK SHUN NIXON LEUNG
Director 2018-07-01
ALISON MARGRET LISTER
Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RICHARD ZEALE
Director 2013-08-24 2018-04-30
AMELIE NOACK
Director 2006-11-21 2015-07-01
PAUL STEPHEN BAVISTER
Director 2006-11-21 2013-08-23
SALLY ELIZABETH JAMES
Director 2003-03-01 2006-11-21
ALISON JANE HENDY
Company Secretary 2003-01-30 2006-11-20
KIM REBECCA OAKES
Company Secretary 1997-04-30 2003-01-30
ALISON JANE HENDY
Director 1994-06-28 2003-01-30
RACHEL PALLETT
Director 1991-11-30 2000-01-25
GARETH JOHN HANNA
Director 1991-11-30 1997-04-30
CRAIG HORNE
Company Secretary 1991-11-30 1997-04-04
ADRIAN PETER CHARLES HETHERINGTON-TREHERNE
Director 1991-11-30 1994-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARGRET LISTER TEXTILE CONSERVATION LIMITED Director 2005-12-07 CURRENT 2005-05-12 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
2018-08-26AA30/11/17 TOTAL EXEMPTION FULL
2018-07-21AP01DIRECTOR APPOINTED MR LOK SHUN NIXON LEUNG
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ZEALE
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-08-14AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-26AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-02AR0130/11/15 FULL LIST
2016-01-02AP01DIRECTOR APPOINTED MS JENNIFER LISA CARTER
2015-12-05TM01APPOINTMENT TERMINATED, DIRECTOR AMELIE NOACK
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-24AR0130/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-31AR0130/11/13 FULL LIST
2013-12-31AP01DIRECTOR APPOINTED MR MATTHEW RICHARD ZEALE
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAVISTER
2013-09-19AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-05AR0130/11/12 FULL LIST
2012-08-23AA30/11/11 TOTAL EXEMPTION FULL
2012-01-06AR0130/11/11 FULL LIST
2011-08-17AA30/11/10 TOTAL EXEMPTION FULL
2011-02-03AR0130/11/10 FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION FULL
2009-12-21AR0130/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIE NOACK / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGRET LISTER / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUBTFIRE / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BUTLER / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAVISTER / 21/12/2009
2009-10-16AA30/11/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-06363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288aNEW SECRETARY APPOINTED
2007-01-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-15363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288bSECRETARY RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED
2003-01-06288cDIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-21363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-13363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-19288cSECRETARY'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-02-01288bDIRECTOR RESIGNED
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-07363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-27288bSECRETARY RESIGNED
1997-12-17363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-09-24288cDIRECTOR'S PARTICULARS CHANGED
1997-06-08288aNEW DIRECTOR APPOINTED
1997-06-03288bDIRECTOR RESIGNED
1997-06-03288aNEW SECRETARY APPOINTED
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 107 CROMWELL 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 107 CROMWELL 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
107 CROMWELL 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 4,290
Cash Bank In Hand 2011-11-30 £ 5,175
Shareholder Funds 2012-11-30 £ 3,859
Shareholder Funds 2011-11-30 £ 5,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 CROMWELL 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 107 CROMWELL 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 107 CROMWELL 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 107 CROMWELL 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 107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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