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Company Information for

11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED

FIRST FLOOR FLAT, 11 LANSDOWNE ROAD, TUNBRIDGE WELLS, KENT, TN1 2NG,
Company Registration Number
02686009
Private Limited Company
Active

Company Overview

About 11 Lansdowne Road Management Company Ltd
11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-02-10 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 11 Lansdowne Road Management Company Limited is a Private Limited Company registered in 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
11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR FLAT
11 LANSDOWNE ROAD
TUNBRIDGE WELLS
KENT
TN1 2NG
Other companies in TN1
 
Filing Information
Company Number 02686009
Company ID Number 02686009
Date formed 1992-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-10
Return next due 2019-02-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-10 20:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEITH GORDON FRANKLIN
Company Secretary 2002-08-01
JENNIFER FRANCIS
Director 2002-08-11
KEITH GORDON FRANKLIN
Director 1999-03-07
ANNE KATHRYN GRAHAM
Director 2017-04-27
STEPHEN JOHN GRAHAM
Director 2017-04-27
ANNA-MICHELLE HOLCROFT
Director 1992-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOHN CRATES
Director 2010-09-18 2017-04-28
SARAH ELIZABETH WOOD
Director 2012-02-08 2017-04-27
SOPHIA ANGELA CHURCHOUSE
Director 2005-12-23 2011-01-01
MARC GRAHAM CHURCHOUSE
Director 2005-12-23 2010-09-17
HEIDI SHAMSUDDIN
Director 2002-08-11 2005-12-22
AMIR ZAIN
Director 2002-08-11 2005-12-22
ANNA-MICHELLE HOLCROFT
Company Secretary 1992-02-11 2002-08-01
TREVOR SCALES
Director 1992-02-11 2002-08-01
JEMIMA MITCHELL BOORMAN
Director 1992-02-11 1999-12-21
PAULINE MARIA HAYES
Director 1992-02-11 1999-03-07
ANGELA JEAN MCCOLLUM
Nominated Secretary 1992-02-05 1992-02-11
MARTYN TAYLOR
Director 1992-02-05 1992-02-11

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
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2017-10-16AA31/03/17 TOTAL EXEMPTION FULL
2017-05-20TM01TERMINATE DIR APPOINTMENT
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD
2017-05-19AP01DIRECTOR APPOINTED MRS ANNE KATHRYN GRAHAM
2017-05-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN GRAHAM
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD
2017-05-19AP01DIRECTOR APPOINTED MRS ANNE KATHRYN GRAHAM
2017-05-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN GRAHAM
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-16AA31/03/16 TOTAL EXEMPTION FULL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-10AR0110/02/16 FULL LIST
2016-02-10AR0110/02/16 FULL LIST
2015-09-03AA31/03/15 TOTAL EXEMPTION FULL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-10AR0110/02/15 FULL LIST
2014-08-28AA31/03/14 TOTAL EXEMPTION FULL
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-09AR0110/02/14 FULL LIST
2013-08-29AA31/03/13 TOTAL EXEMPTION FULL
2013-02-21AR0110/02/13 FULL LIST
2012-11-02AA31/03/12 TOTAL EXEMPTION FULL
2012-03-06AR0110/02/12 FULL LIST
2012-03-06AP01DIRECTOR APPOINTED MS SARAH ELIZABETH WOOD
2011-10-03AA31/03/11 TOTAL EXEMPTION FULL
2011-02-10AR0110/02/11 FULL LIST
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA CHURCHOUSE
2010-12-02AP01DIRECTOR APPOINTED JAMES JOHN CRATES
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC CHURCHOUSE
2010-11-24AA31/03/10 TOTAL EXEMPTION FULL
2010-03-19AR0110/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANGELA NUNN / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA-MICHELLE HOLCROFT / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON FRANKLIN / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRANCIS / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GRAHAM CHURCHOUSE / 01/01/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH FRANKLIN / 08/12/2008
2008-10-14AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363sRETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30363(288)DIRECTOR RESIGNED
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-27225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-02-25363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: TOP FLAT 11 LANSDOWNE ROAD TUNBRIDGE WELLS KENT
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288bSECRETARY RESIGNED
2002-03-11363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-12363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-06-27288bDIRECTOR RESIGNED
2000-03-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-09363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-12363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-06363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-03-12363sRETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 11 LANSDOWNE ROAD 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 11 LANSDOWNE ROAD 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
11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 LANSDOWNE ROAD 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 (55900 - Other accommodation) as 11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 11 LANSDOWNE ROAD 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 11 LANSDOWNE ROAD 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 11 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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