109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED - Other accommodation - A business based in ENGLAND registered with Companies House

Company Overview

About 109 Shepperton Rd Management Company Ltd

109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED was founded on 1992-03-31 and has its registered office in Woodbridge. The organisation's status is listed as "Active". 109 Shepperton Rd 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

Legal Registered Office
Company Name
109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED

GREEN GARTH UFFORD PLACE UFFORD WOODBRIDGE IP13 6DR Other companies in IP12

Filing Information

Company Number		02702281
Company ID Number		02702281
Date formed		1992-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-08-06 03:31:51
Primary Source:	Companies House

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Company Officers of 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN BETHELL	Company Secretary	2013-11-26
ANDREY ASHIKHMIN	Director	2012-09-25
DAVID JOHN BETHELL	Director	1992-05-20
CATHERINE ANN MCNULTY	Director	2014-04-08
NICK PETER MOSS	Director	2015-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEN COHEN COTTON	Director	2003-07-01	2014-10-27
IAN THOMAS WILLIAMSON	Company Secretary	2006-07-28	2013-11-26
IAN THOMAS WILLIAMSON	Director	2006-07-28	2013-11-26
BENJAMIN CHRISTOPHER BROWN	Director	2007-12-01	2012-09-25
BEN COHEN COTTON	Company Secretary	2003-07-01	2006-07-28
USMAN ALI WAHID	Company Secretary	2004-03-01	2006-07-28
USMAN ALI WAHID	Director	2004-03-01	2006-07-28
RACHEL GRIFFITHS	Director	2004-04-01	2006-04-01
PETER JOHN STEVENS	Director	1992-03-31	2004-04-01
CHARLES GREEN	Company Secretary	1999-04-29	2004-02-05
CHARLES GREEN	Director	1999-04-29	2004-02-05
JAMES ALAN KINGSLEY-CURRY	Director	1999-04-29	2001-09-10
JAMES ALAN KINGSLEY-CURRY	Company Secretary	1997-06-05	1999-04-29
JAMES ALAN KINGSLEY-CURRY	Director	1997-06-05	1999-04-29
NORMAN ERIK RENSHAW	Company Secretary	1992-03-31	1997-06-09
NORMAN ERIK RENSHAW	Director	1992-03-31	1997-06-05
PHILIP WALTER PRICE	Company Secretary	1992-03-31	1993-05-06
PHILIP WALTER PRICE	Director	1992-03-31	1993-05-06
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1992-03-31	1992-03-31
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1992-03-31	1992-03-31

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.

Date	Document Type	Document Description
2020-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM Fenn House Fenn Lane Newbourne Woodbridge Suffolk IP12 4NZ
2020-01-12	CH01	Director's details changed for Mr David John Bethell on 2020-01-01
2020-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN BETHELL on 2020-01-01
2019-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-03-24	AP01	DIRECTOR APPOINTED MR NICK PETER MOSS
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN COHEN COTTON
2014-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08	AP01	DIRECTOR APPOINTED MS CATHERINE ANN MCNULTY
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-07	AD02	Register inspection address changed from C/O the Company Secretary 109D Shepperton Road London N1 3DF United Kingdom
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/14 FROM 109D Shepperton Road London N1 3DF
2014-02-02	AP03	Appointment of Mr David John Bethell as company secretary
2013-12-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN WILLIAMSON
2013-12-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
2013-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-10	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-02	AP01	DIRECTOR APPOINTED MR ANDREY ASHIKHMIN
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROWN
2012-05-04	AR01	31/03/12 FULL LIST
2011-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-20	AR01	31/03/11 FULL LIST
2011-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-28	AR01	31/03/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN COHEN COTTON / 31/03/2010
2010-06-28	AD02	SAIL ADDRESS CREATED
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS WILLIAMSON / 31/03/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHRISTOPHER BROWN / 31/03/2010
2010-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-12	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-28	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25	288b	SECRETARY RESIGNED
2007-06-25	288b	DIRECTOR RESIGNED
2007-06-25	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-29	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-27	288b	DIRECTOR RESIGNED
2004-08-27	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-08-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 109B SHEPPERTON ROAD LONDON N1 3DF
2004-08-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-07-16	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2003-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-16	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-07-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O ICG PUBLISHING 14 GREVILLE STREET LONDON EC1N 8SB
2003-06-17	GAZ1	FIRST GAZETTE
2002-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-14	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-09-13	288b	DIRECTOR RESIGNED
2001-07-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-20	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2001-04-18	288a	NEW DIRECTOR APPOINTED
1999-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 109 SHEPPERTON ROAD LONDON N1 3DF
1999-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-06-17

Fines / Sanctions

No fines or sanctions have been issued against 109 SHEPPERTON RD 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

109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

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
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 109 SHEPPERTON RD 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 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE 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 109 SHEPPERTON RD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED	Event Date	2003-06-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 109 SHEPPERTON RD 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 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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