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Home > England & Wales Companies > 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
Company Information for

11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.

11 SHAKESPEARE ROAD, BEDFORD, BEDFORD, BEDFORDSHIRE, MK40 2DZ,
Company Registration Number
02607655
Private Limited Company
Active

Company Overview

About 11 Shakespeare Road Management Company Ltd.
11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD. was founded on 1991-05-03 and has its registered office in Bedford. The organisation's status is listed as "Active". 11 Shakespeare Road Management Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
 
Legal Registered Office
11 SHAKESPEARE ROAD
BEDFORD
BEDFORD
BEDFORDSHIRE
MK40 2DZ
Other companies in MK40
 
Filing Information
Company Number 02607655
Company ID Number 02607655
Date formed 1991-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-03
Return next due 2018-05-17
Type of accounts MICRO
Last Datalog update: 2017-11-09 16:06:29
Primary Source:Companies House
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Company Officers of 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.

Current Directors
Officer Role Date Appointed
LINDA ANNE FLEMING
Director 2014-05-11
STEPHEN LESLIE ROBERT KELLY
Director 2001-10-05
PETER MICHAEL REDDOCK
Director 2004-07-14
HERNAK SINGH
Director 2014-01-07
DAVID NOEL TURNER
Director 2007-01-01
STEPHEN LESLIE ROBERT KELLY
Company Secretary 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL REDDOCK
Company Secretary 2004-11-15 2016-06-01
VISHEN RAMKISSON
Director 2006-01-01 2016-05-06
PETER KENDALL
Director 1994-11-07 2016-01-07
EMILY JULIET GREEN
Director 2001-08-07 2014-05-01
WILLIAM GIRLING
Director 1997-02-09 2014-04-30
STEPHEN PAGANO
Director 1999-04-01 2007-01-01
TAMSIN EASTWOOD
Director 2000-08-11 2006-01-01
JENNIFER ANN GIRLING
Company Secretary 2001-08-06 2004-11-15
LINDA ANNE FLEMING
Director 1999-11-29 2004-07-14
JONATHON PAUL DILLEY
Director 1991-12-20 2001-10-05
VICTORIA JANE ALDER
Company Secretary 1995-09-30 2001-08-06
VICTORIA JANE ALDER
Director 1991-12-06 2001-08-06
ANN BULLOCK
Director 1991-11-29 1999-11-29
LISA ANNE NIXON
Director 1992-05-03 1999-04-01
MICHAEL ANDREW DEEBLE
Director 1992-04-30 1997-02-13
JONATHON PAUL DILLEY
Company Secretary 1993-02-05 1995-09-30
MICHAEL SALLOWS
Director 1991-09-30 1995-02-23
SARAH LOUISE STANTON
Director 1991-09-30 1994-11-07
RACHEL ROGAN
Nominated Secretary 1991-05-03 1993-05-03
MICHAEL SALLOWS
Company Secretary 1991-09-30 1993-02-05
KATHLEEN JOY MCGOOHAN
Director 1991-05-03 1992-09-02
GRAEME DAVID MERCER
Director 1991-05-03 1992-09-02
KATHLEEN JOY MCGOOHAN
Company Secretary 1991-05-03 1991-09-30
DOUGLAS NOMINEES LIMITED
Nominated Director 1991-05-03 1991-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERNAK SINGH PREMIER SOLICITORS (BEDFORD) LIMITED Director 2016-03-29 CURRENT 2016-03-29 Dissolved 2016-09-13
HERNAK SINGH 10 ASHBURNHAM ROAD LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
HERNAK SINGH LAND & PROPERTY SEARCHES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Dissolved 2017-04-25
HERNAK SINGH SCOTT MCCARTHY LIMITED Director 2014-07-11 CURRENT 2014-05-08 Dissolved 2015-09-29
HERNAK SINGH HERNAK SINGH LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-09-13
HERNAK SINGH NRI LAND AND PROPERTY SERVICES LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-17
HERNAK SINGH PREMIER CONVEY LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
HERNAK SINGH PREMIER SOLICITORS NOMINEE COMPANY LIMITED Director 2009-09-01 CURRENT 2009-09-01 Dissolved 2014-12-23

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
2017-06-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-03AP03SECRETARY APPOINTED MR STEPHEN LESLIE ROBERT KELLY
2017-05-03TM02APPOINTMENT TERMINATED, SECRETARY PETER REDDOCK
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-25AR0103/05/16 FULL LIST
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR VISHEN RAMKISSON
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR VISHEN RAMKISSON
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL
2015-10-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-26AR0103/05/15 FULL LIST
2014-08-12AP01DIRECTOR APPOINTED LINDA ANNE FLEMING
2014-06-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-28AP01DIRECTOR APPOINTED MR HERNAK SINGH
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-23AR0103/05/14 FULL LIST
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIRLING
2014-05-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILY GREEN
2013-05-15AR0103/05/13 FULL LIST
2012-11-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-05-18AR0103/05/12 FULL LIST
2012-03-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-13AR0103/05/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JULIET GREEN / 12/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL REDDOCK / 12/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE ROBERT KELLY / 12/05/2011
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL REDDOCK / 12/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIRLING / 12/05/2011
2011-04-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-01AR0103/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT KENDALL / 03/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL TURNER / 03/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL REDDOCK / 03/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VISHEN RAMKISSON / 03/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE ROBERT KELLY / 03/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JULIET GREEN / 03/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIRLING / 03/05/2010
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-15363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-29288bDIRECTOR RESIGNED
2007-03-29288aNEW DIRECTOR APPOINTED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-06288bDIRECTOR RESIGNED
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-11363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-12-24288bSECRETARY RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-26363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-06-07363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-02363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288bDIRECTOR RESIGNED
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288bDIRECTOR RESIGNED
2001-09-14363sRETURN MADE UP TO 03/05/01; CHANGE OF MEMBERS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW DIRECTOR 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 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD. 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 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD. 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
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.

Intangible Assets
Patents
We have not found any records of 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
Trademarks
We have not found any records of 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.. 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 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD. 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 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD. 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 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD. 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 11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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