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Home > England & Wales Companies > 1 ARNEWOOD ROAD MANAGEMENT LIMITED
Company Information for

1 ARNEWOOD ROAD MANAGEMENT LIMITED

1 LOWTHER GARDENS, BOURNEMOUTH, BH8 8NF,
Company Registration Number
02643063
Private Limited Company
Active

Company Overview

About 1 Arnewood Road Management Ltd
1 ARNEWOOD ROAD MANAGEMENT LIMITED was founded on 1991-09-04 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 1 Arnewood Road Management Limited is a Private Limited Company registered in ENGLAND 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
1 ARNEWOOD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF
Other companies in BH2
 
Filing Information
Company Number 02643063
Company ID Number 02643063
Date formed 1991-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 01:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ARNEWOOD ROAD MANAGEMENT LIMITED

Company Officers of 1 ARNEWOOD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE KELLEWAY
Company Secretary 2015-01-26
HAYLEY BROOM
Director 2015-03-12
DAVID LOWNEY
Director 2001-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GERALD ST JOHN TUBBS
Director 2014-01-16 2015-08-14
RICHARD DAVID TRIM
Director 2014-01-16 2015-02-10
JEN ADMIN LIMITED
Company Secretary 2007-04-01 2015-01-25
SARAH ELLARD
Director 2007-11-21 2014-01-16
HAYLEY LOUISE BROOM
Director 2007-07-01 2013-09-30
DEBORAH SUSAN CHARD
Director 2004-04-01 2009-03-19
RICHARD DAVID TRIM
Director 2005-11-01 2007-10-30
HAYLEY LOUISE POPE
Company Secretary 2005-11-01 2007-04-01
SUSAN PETRIE CLAYTON
Company Secretary 2004-01-18 2005-05-31
SUSAN PETRIE CLAYTON
Director 2004-01-18 2005-05-31
PAUL GROGAN
Company Secretary 2003-04-27 2004-03-31
PAUL GROGAN
Director 2003-04-27 2004-03-31
JOHN ANTHONY SHEPHERD
Company Secretary 1997-10-22 2003-04-27
JOHN ANTHONY SHEPHERD
Director 1997-10-22 2003-04-27
DIGBY HUGH CHACKSFIELD
Director 1999-08-25 2001-10-21
NICKY FILLERY
Director 1999-04-11 1999-08-25
JOHN PAUL MCCUSKER
Director 1997-10-22 1999-04-11
RONALD BERNARD WIGGINS
Director 1995-10-16 1997-10-22
RALPH TATE
Company Secretary 1996-04-02 1997-03-11
RALPH TATE
Director 1996-04-02 1997-03-11
PETER NICHOLAS JOHN WOOTTON
Company Secretary 1992-09-04 1996-04-02
PETER NICHOLAS JOHN WOOTTON
Director 1992-09-04 1996-04-02
NICHOLAS JACK BELBIN
Director 1993-11-08 1995-11-11
MICHAEL THOMAS HOWARD JONES
Director 1992-09-04 1993-11-08

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
2018-06-18AA31/12/17 TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-04-21AA31/12/16 TOTAL EXEMPTION FULL
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2016 FROM C/O BURNS PROPERTY MANAGEMENT HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET BH8 8NF
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 9
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-07AR0104/09/15 FULL LIST
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER ST JOHN TUBBS
2015-04-22AP01DIRECTOR APPOINTED HAYLEY BROOM
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TRIM
2015-01-28AA30/09/14 TOTAL EXEMPTION FULL
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA
2015-01-27AP03SECRETARY APPOINTED MS CAROLINE KELLEWAY
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY JEN ADMIN LIMITED
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-17AR0104/09/14 FULL LIST
2014-02-03AP01DIRECTOR APPOINTED MR RICHARD DAVID TRIM
2014-01-29AP01DIRECTOR APPOINTED MR PETER GERALD ST JOHN TUBBS
2014-01-23AA30/09/13 TOTAL EXEMPTION FULL
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELLARD
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY BROOM
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 9
2013-09-11AR0104/09/13 FULL LIST
2013-04-11AA30/09/12 TOTAL EXEMPTION FULL
2012-09-06AR0104/09/12 FULL LIST
2012-03-21AA30/09/11 TOTAL EXEMPTION FULL
2011-09-05AR0104/09/11 FULL LIST
2011-03-25AA30/09/10 TOTAL EXEMPTION FULL
2010-10-01AR0104/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWNEY / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLARD / 01/10/2009
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 01/10/2009
2010-03-10AA30/09/09 TOTAL EXEMPTION FULL
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY LOUISE POPE / 23/02/2010
2009-09-15363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH CHARD
2008-12-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-18190LOCATION OF DEBENTURE REGISTER
2008-09-18353LOCATION OF REGISTER OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2008-02-08288aNEW DIRECTOR APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-11-05363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-08-02288aNEW DIRECTOR APPOINTED
2007-06-25288bSECRETARY RESIGNED
2007-06-18363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2007-06-18288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 1 ARNEWOOD ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5DG
2006-08-31363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2006-08-31288aNEW SECRETARY APPOINTED
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-11363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-06363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-17363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-04288bDIRECTOR RESIGNED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-09-10363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-06363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-24363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-09-01288bDIRECTOR RESIGNED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-04-21288bDIRECTOR RESIGNED
1999-04-21288aNEW 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 1 ARNEWOOD ROAD 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 1 ARNEWOOD ROAD 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
1 ARNEWOOD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 1 ARNEWOOD ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 ARNEWOOD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ARNEWOOD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 ARNEWOOD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ARNEWOOD ROAD 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 1 ARNEWOOD ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 ARNEWOOD ROAD 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 1 ARNEWOOD ROAD 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 1 ARNEWOOD ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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