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Home > England & Wales Companies > 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED

WARD HOUSE, 6 WARD STREET, GUILDFORD, SURREY, GU1 4LH,
Company Registration Number
02675030
Private Limited Company
Active

Company Overview

About 13 & 14 Lowndes Square Property Management Company Ltd
13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED was founded on 1991-12-31 and has its registered office in Guildford. The organisation's status is listed as "Active". 13 & 14 Lowndes Square Property Management Company 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
13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WARD HOUSE
6 WARD STREET
GUILDFORD
SURREY
GU1 4LH
Other companies in EC2V
 
Filing Information
Company Number 02675030
Company ID Number 02675030
Date formed 1991-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-10-13 14:38:40
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 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED

Company Officers of 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KAMARA
Director 2000-09-07
CHEYNEY GOULDING LLP
Company Secretary 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
C & C LEGAL SERVICES LIMITED
Company Secretary 2006-10-19 2015-08-05
RICHARD THOMAS HENRY WILSON
Director 1992-10-30 2014-11-20
SARAH WHIBLEY
Company Secretary 2000-09-07 2006-10-19
LISA CLARE FINCH
Company Secretary 1999-10-06 2000-09-07
JOANNE LOUISE HUMPHREYS
Company Secretary 1998-04-20 1999-10-06
RICHARD BENJAMIN GROSSE
Director 1992-10-30 1998-04-20
RICHARD THOMAS HENRY WILSON
Company Secretary 1992-10-30 1998-04-20
EVERSHEDS COMPANY SERVICES LIMITED
Company Secretary 1992-04-23 1992-10-31
MILES STEWART UNWIN
Director 1992-04-23 1992-10-30
MBC SECRETARIES LIMITED
Director 1991-12-23 1992-04-23
MBC SECRETARIES LIMITED
Company Secretary 1991-12-23 1992-04-23

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
2017-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-02DISS40DISS40 (DISS40(SOAD))
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-31AR0131/12/15 FULL LIST
2016-03-29GAZ1FIRST GAZETTE
2016-03-08RES01ADOPT ARTICLES 20/10/2015
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O TLT SOLICITORS 20 GRESHAM STREET LONDON EC2V 7JE
2015-09-07AP04CORPORATE SECRETARY APPOINTED CHEYNEY GOULDING LLP
2015-09-07TM02APPOINTMENT TERMINATED, SECRETARY C & C LEGAL SERVICES LIMITED
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-27AR0131/12/14 FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-06AR0131/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 FULL LIST
2012-10-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0131/12/10 FULL LIST
2011-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & C LEGAL SERVICES LIMITED / 25/05/2010
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY WILSON / 25/05/2010
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 10TH FLOOR SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9QT
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS HENRY WILSON / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN KAMARA / 31/12/2009
2010-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & C LEGAL SERVICES LIMITED / 31/12/2009
2010-01-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAMARA / 30/07/2009
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS; AMEND
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-09288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19288cSECRETARY'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-12288bSECRETARY RESIGNED
2000-09-12288aNEW SECRETARY APPOINTED
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-11288bSECRETARY RESIGNED
1999-10-11288aNEW SECRETARY APPOINTED
1999-02-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-11288bDIRECTOR RESIGNED
1998-05-11288bSECRETARY RESIGNED
1998-05-11288aNEW SECRETARY APPOINTED
1998-03-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-01-30363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/97
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-21363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-12363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-21ELRESS366A DISP HOLDING AGM 05/10/94
1994-10-21ELRESS252 DISP LAYING ACC 05/10/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 & 14 LOWNDES SQUARE PROPERTY 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 13 & 14 LOWNDES SQUARE PROPERTY 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
13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 42,759
Creditors Due Within One Year 2011-12-31 £ 22,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 35,448
Cash Bank In Hand 2011-12-31 £ 11,970
Current Assets 2012-12-31 £ 42,771
Current Assets 2011-12-31 £ 22,922
Debtors 2012-12-31 £ 7,323
Debtors 2011-12-31 £ 10,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 & 14 LOWNDES SQUARE PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 13 & 14 LOWNDES SQUARE PROPERTY 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 13 & 14 LOWNDES SQUARE PROPERTY 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 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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