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Company Information for

12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED

MISS MELISA GORMUS, 12B NORFOLK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 7AT,
Company Registration Number
02623125
Private Limited Company
Active

Company Overview

About 12 Norfolk Road Maidenhead Management Company Ltd
12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED was founded on 1991-06-21 and has its registered office in Berkshire. The organisation's status is listed as "Active". 12 Norfolk Road Maidenhead Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MISS MELISA GORMUS
12B NORFOLK ROAD
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 7AT
Other companies in SL5
 
Filing Information
Company Number 02623125
Company ID Number 02623125
Date formed 1991-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts DORMANT
Last Datalog update: 2017-10-13 13:20:37
Primary Source:Companies House
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Company Officers of 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINNEA LAING-SEY CHEUNG
Director 2015-02-22
MELISA SEVGI GORMUS
Director 2015-02-14
DAVID ANTHONY WILLIAMS
Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID COTTRELL
Director 2012-04-23 2016-02-18
JENNIFER JANE FOX
Director 2006-11-01 2015-02-06
ODETTE MCMAHON
Director 2002-05-18 2014-06-06
PHILIP DAVID MARKHAM
Company Secretary 2002-05-17 2012-03-30
PAUL MICHAEL DALY
Director 2002-05-31 2006-11-01
PHILIP DAVID MARKHAM
Director 1997-07-15 2002-06-01
MARC VAUGHAN HOLMAN
Director 1996-09-13 2002-05-17
MARC VAUGHAN HOLMAN
Company Secretary 1996-09-13 2002-05-17
ENA MARY MAUD WOOTTEN
Director 1991-06-21 2000-03-31
DANIEL JOHN HOLMAN
Director 1996-09-13 1998-09-01
ALLISON JANE JUDD
Director 1991-06-21 1997-09-17
KERRY ANNE JUDD
Director 1993-08-05 1996-09-13
KERRY ANNE JUDD
Company Secretary 1996-05-22 1996-09-13
ALLISON JANE JUDD
Company Secretary 1991-06-21 1996-05-22
MARK JOHN JACKMAN
Director 1991-06-21 1993-07-02
COMBINED NOMINEES LIMITED
Nominated Director 1991-06-21 1991-06-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-06-21 1991-06-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-06-21 1991-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY WILLIAMS PIPELINE PUBLISHING SERVICES LIMITED Director 2012-11-23 CURRENT 2012-11-23 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
2017-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES
2016-11-09AP01DIRECTOR APPOINTED MR DAVID ANTHONY WILLIAMS
2016-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-30AR0103/06/16 FULL LIST
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COTTRELL
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O MR M COTTRELL 12C NORFOLK ROAD NORFOLK ROAD MAIDENHEAD BERKSHIRE SL6 7AT
2015-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-03AR0103/06/15 FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MISS LINNEA LAING-SEY CHEUNG
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MERLISA SEVGI GORMUS / 18/02/2015
2015-02-16AP01DIRECTOR APPOINTED MISS MERLISA SEVGI GORMUS
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FOX
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O MR M COTTRELL 12C NORFOLK ROAD NORFOLK ROAD MAIDENHEAD BERKSHIRE SL6 7AT ENGLAND
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O 12 NORFOLK ROAD MAIDENHEAD MGT CO LTD 17 NORTON PARK SUNNINGHILL BERKSHIRE SL5 9BW
2014-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ODETTE MCMAHON
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0113/06/14 FULL LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ODETTE MCMAHON
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13AR0113/06/13 FULL LIST
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14AR0114/06/12 FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 12 NORFOLK ROAD MAIDENHEAD BERKS SL6 7AT
2012-05-23AP01DIRECTOR APPOINTED MR MATTHEW DAVID COTTRELL
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MARKHAM
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-02AR0121/06/11 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-23AR0121/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ODETTE MCMAHON / 21/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE FOX / 21/06/2010
2009-10-05AA31/12/08 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25363(288)DIRECTOR RESIGNED
2007-07-25363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-09363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-09363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW SECRETARY APPOINTED
2001-06-14363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12363(288)DIRECTOR RESIGNED
2001-04-12363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05363(288)DIRECTOR RESIGNED
1999-10-05363sRETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS
1998-12-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-22363(288)DIRECTOR RESIGNED
1998-06-22363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-03-25288aNEW DIRECTOR APPOINTED
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-18288aNEW DIRECTOR APPOINTED
1996-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-19288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-06363(288)SECRETARY RESIGNED
1996-07-06363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-06-20288NEW SECRETARY APPOINTED
1996-05-31288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-22363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-28363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
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 12 NORFOLK ROAD MAIDENHEAD 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 12 NORFOLK ROAD MAIDENHEAD 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
12 NORFOLK ROAD MAIDENHEAD 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 NORFOLK ROAD MAIDENHEAD 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 12 NORFOLK ROAD MAIDENHEAD 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 12 NORFOLK ROAD MAIDENHEAD 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 12 NORFOLK ROAD MAIDENHEAD 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 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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