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Home > England & Wales Companies > 13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED
Company Information for

13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED

13 FERRY ROAD, TEDDINGTON, TEDDINGTON, MIDDLESEX, TW11 9NN,
Company Registration Number
02609312
Private Limited Company
Active

Company Overview

About 13 Ferry Road, (teddington) Residents Management Ltd
13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED was founded on 1991-05-10 and has its registered office in Teddington. The organisation's status is listed as "Active". 13 Ferry Road, (teddington) Residents Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED
 
Legal Registered Office
13 FERRY ROAD
TEDDINGTON
TEDDINGTON
MIDDLESEX
TW11 9NN
Other companies in TW11
 
Filing Information
Company Number 02609312
Company ID Number 02609312
Date formed 1991-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts MICRO
Last Datalog update: 2018-02-09 18:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED

Company Officers of 13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY NEWTON
Director 2017-08-24
JAN PAUL POZNIAK
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHDI LOUISE HUTCHINS
Company Secretary 2004-10-28 2016-05-14
RACHEL ANGELA LATHAM
Director 2001-12-17 2014-07-24
SARAH RUTH WITTS
Director 2004-11-17 2012-09-01
RICHARD CASSMAN
Director 2004-11-17 2012-02-17
MARTIN LINDSAY BRIDE
Director 2000-12-01 2007-05-12
JAN PAUL POZNIAK
Director 1996-03-27 2005-10-05
DEBORAH ANN DINGOOR
Director 1999-07-21 2004-08-16
DEBORAH ANN DINGOOR
Company Secretary 2001-09-26 2004-08-16
SAMANTHA MARSHALL
Director 2002-07-04 2004-07-19
GARETH WATSON
Director 1997-03-27 2002-07-04
ANDREW JOHN DAVIS
Director 1997-03-27 2001-12-17
ANDREW JOHN DAVIS
Company Secretary 1997-03-27 2001-09-26
SUZANNE LINDA RACHEL SILVER
Director 1994-09-10 2000-11-29
JULIA LOUISE MEADE
Director 1999-02-09 1999-07-20
JEAN-YVES RIVIERE
Director 1996-09-18 1999-02-09
STEPHEN GEOFFREY CORBETT
Director 1994-02-11 1997-03-27
ELIZE LOMBARDO
Director 1994-09-10 1997-03-27
STEPHEN GEOFFREY CORBETT
Company Secretary 1994-02-11 1997-03-27
ALAN PETER HAWKES
Director 1994-09-10 1996-09-18
GIOVANNI LOMBARDO
Director 1994-02-11 1994-03-12
CHRISTOPHER JOHN WALLIS
Director 1992-05-10 1994-02-12
ROBERT EDWARD REYNOLDS
Director 1991-05-28 1993-03-17
ROBERT EDWARD REYNOLDS
Company Secretary 1991-05-28 1993-03-17
INSTANT COMPANIES LIMITED
Nominated Director 1991-05-10 1991-05-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-05-10 1991-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY NEWTON THE ROYAL TENNIS COURT Director 2015-05-17 CURRENT 1994-05-19 Active
JAN PAUL POZNIAK VIKINGSTON MINIBUS HIRE LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
JAN PAUL POZNIAK ABSCONDED LIMITED Director 2014-10-08 CURRENT 2014-10-08 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
2017-08-28AP01DIRECTOR APPOINTED MR PAUL ANTHONY NEWTON
2017-08-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-05-14TM02APPOINTMENT TERMINATED, SECRETARY JOHDI HUTCHINS
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14AR0110/05/16 FULL LIST
2016-05-14TM02APPOINTMENT TERMINATED, SECRETARY JOHDI HUTCHINS
2015-12-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0110/05/15 FULL LIST
2014-08-12ANNOTATIONClarification
2014-08-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0110/05/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LATHAM
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LATHAM
2014-07-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2014-07-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
2014-02-28AA01PREVEXT FROM 31/05/2013 TO 30/11/2013
2013-06-07AR0110/05/13 FULL LIST
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WITTS
2012-05-20AP01DIRECTOR APPOINTED MR JAN PAUL POZNIAK
2012-05-14AR0110/05/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSMAN
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-18AR0110/05/11 FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-25AR0110/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH WITTS / 10/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANGELA LATHAM / 10/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CASSMAN / 10/05/2010
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-15363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-22363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-06363sRETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-08363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-19288bDIRECTOR RESIGNED
2005-06-09363(288)DIRECTOR RESIGNED
2005-06-09363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288cSECRETARY'S PARTICULARS CHANGED
2004-11-08288aNEW SECRETARY APPOINTED
2004-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-05363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-03363(288)DIRECTOR RESIGNED
2003-06-03363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-15288aNEW DIRECTOR APPOINTED
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-09-18288bSECRETARY RESIGNED
2001-09-18288aNEW SECRETARY APPOINTED
2001-07-02363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-06288bDIRECTOR RESIGNED
2000-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-06363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-10-15288aNEW DIRECTOR APPOINTED
1999-05-14363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-03-14288bDIRECTOR RESIGNED
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 13 FERRY ROAD, (TEDDINGTON) RESIDENTS 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 13 FERRY ROAD, (TEDDINGTON) RESIDENTS 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
13 FERRY ROAD, (TEDDINGTON) RESIDENTS 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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 FERRY ROAD, (TEDDINGTON) RESIDENTS 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 13 FERRY ROAD, (TEDDINGTON) RESIDENTS 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 13 FERRY ROAD, (TEDDINGTON) RESIDENTS 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 13 FERRY ROAD, (TEDDINGTON) RESIDENTS 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 13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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