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Home > England & Wales Companies > 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED
Company Information for

16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED

MULBERRY HOUSE MANAGEMENT, 73 GROVE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 1EZ,
Company Registration Number
02640921
Private Limited Company
Active

Company Overview

About 16-30 Old Burrs & 17-23 Lott Meadow Management Co. Ltd
16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED was founded on 1991-08-27 and has its registered office in Harpenden. The organisation's status is listed as "Active". 16-30 Old Burrs & 17-23 Lott Meadow Management Co. Limited is a Private Limited Company registered in 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
16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED
 
Legal Registered Office
MULBERRY HOUSE MANAGEMENT
73 GROVE AVENUE
HARPENDEN
HERTFORDSHIRE
AL5 1EZ
Other companies in AL5
 
Filing Information
Company Number 02640921
Company ID Number 02640921
Date formed 1991-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-27
Return next due 2017-09-10
Type of accounts DORMANT
Last Datalog update: 2017-08-11 06:50:44
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 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED

Company Officers of 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN KEMP
Director 2010-05-25
SONIA STEVENSON
Director 2005-06-03
ALAN STURGES
Director 1999-07-23
CHARLOTTE LUCY CLOVER KEMP
Company Secretary 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN GLOVER
Director 2004-08-21 2011-06-01
BROADLANDS ESTATE MANAGEMENT LLP
Company Secretary 2010-01-16 2010-12-15
WENDY HUDSON
Director 2002-11-01 2010-05-25
KAREN GLOVER
Company Secretary 2006-12-06 2010-01-16
TOUCHSTONES CPS
Company Secretary 2008-05-01 2010-01-16
MATRIN KEMP PROPERTY MANAGEMENT II LTD
Company Secretary 2006-10-18 2008-09-01
KAREN MARIE BLACKWOOD
Director 1997-02-07 2007-06-25
DAVID IAN HADLEY
Director 2002-01-25 2007-05-04
WENDY HUDSON
Company Secretary 2004-10-01 2006-10-18
DORIS CATHERINE HARVEY
Director 1998-09-17 2005-06-03
CAMBRIA MARTINE NATASHA DUNN
Director 1997-07-10 2004-10-01
CAMBRIA MARTINE NATASHA DUNN
Company Secretary 1999-10-02 2004-10-01
DUDLEY JOSEPH
Director 1998-09-11 2004-06-17
RACHEL ANN ADAMSON
Director 1997-07-11 2004-05-21
PETER BRIARS
Director 2000-06-07 2003-12-01
STEVE DEERING
Director 1999-11-05 2002-10-31
ALISON HUMPHRYS
Director 1996-04-26 2002-08-03
NICK ALAWAY
Director 2000-03-31 2000-11-30
NEIL DEREK EGGLETON
Director 1992-08-27 2000-04-13
HELEN ALMA CHARMAN
Director 1995-08-25 1999-10-31
HELEN ALMA CHARMAN
Company Secretary 1998-02-17 1999-10-02
PHILIP CLARKE
Director 1995-07-07 1999-06-30
REGINALD EDWARD HARVEY
Director 1998-03-09 1998-09-17
WENDY ELIZABETH MAYNARD
Company Secretary 1994-06-17 1998-02-17
JILLIAN KNOWLES
Director 1992-08-27 1997-02-07
HOWARD JONES
Director 1996-02-29 1996-11-15
STEVEN JOHN BURNS
Director 1994-10-28 1995-12-08
SUZANNE CLEARY
Director 1992-08-27 1995-08-25
KEVIN PAUL DELL
Director 1992-08-27 1995-07-07
JOHN WILLIAM FLEMING
Director 1992-08-27 1994-10-28
GARRY WILLIAMS
Company Secretary 1992-08-27 1994-06-17

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
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-14AR0127/08/15 FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT MAJHU
2015-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-10AR0127/08/14 FULL LIST
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-23AR0127/08/13 FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PERRY
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-20AR0127/08/12 FULL LIST
2012-04-12AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-02AR0127/08/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STURGES / 01/06/2011
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA STEVENSON / 01/06/2011
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GLOVER
2011-04-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY BROADLANDS ESTATE MANAGEMENT LLP
2010-12-15AP03SECRETARY APPOINTED MRS CHARLOTTE LUCY CLOVER KEMP
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O BROADLANDS ESTATE MANAGEMENT LLP SUITE 141 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DR MILTON KEYNES BUCKS MK14 6GD UNITED KINGDOM
2010-09-27AR0127/08/10 FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CASTLE HOUSE, DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES BUCKS MK1 1QT
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STURGES / 16/01/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA STEVENSON / 16/01/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PERRY / 16/01/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN GLOVER / 16/01/2010
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY KAREN GLOVER
2010-08-10AP01DIRECTOR APPOINTED MR MARTIN JOHN KEMP
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT MAJHU / 25/05/2010
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WENDY HUDSON
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY TOUCHSTONES CPS
2010-05-25AP04CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP
2009-09-08363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-04-13AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O MARTIN KEMP PROPERTY MANAGEMENT THE OLD BANK BUCKINGHAM STREET AYLESBURY BUCKS HP20 2LL
2009-03-11288aSECRETARY APPOINTED TOUCHSTONES CPS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR JENNY SMITH
2008-12-27288bAPPOINTMENT TERMINATED SECRETARY MATRIN KEMP PROPERTY MANAGEMENT II LTD
2008-04-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-01288bDIRECTOR RESIGNED
2007-09-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-25363sRETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-18288aNEW SECRETARY APPOINTED
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 102 COTMORE CLOSE THAME OXON OX9 3NE
2006-09-29363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-09-29363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 70 SHEERSTOCK HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8EU
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-10363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2005-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: PENANG HOUSE 10 MEMORIAL ROAD LUTON BEDFORDSHIRE LU3 2QU
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 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. 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 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. 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

Intangible Assets
Patents
We have not found any records of 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. 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 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. 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 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. 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 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. 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 16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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