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Home > England & Wales Companies > 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED
Company Information for

109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED

FENN HOUSE FENN LANE, NEWBOURNE, WOODBRIDGE, SUFFOLK, IP12 4NZ,
Company Registration Number
02702281
Private Limited Company
Active

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 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
109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FENN HOUSE FENN LANE
NEWBOURNE
WOODBRIDGE
SUFFOLK
IP12 4NZ
Other companies in IP12
 
Filing Information
Company Number 02702281
Company ID Number 02702281
Date formed 1992-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-22
Return next due 2018-04-05
Type of accounts DORMANT
Last Datalog update: 2017-08-11 02:33:06
Primary Source:Companies House
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Company Officers of 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED

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

DateDocument TypeDocument Description
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0131/03/16 FULL LIST
2015-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0131/03/15 FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR NICK PETER MOSS
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BEN COTTON
2014-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08AP01DIRECTOR APPOINTED MS CATHERINE ANN MCNULTY
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0131/03/14 FULL LIST
2014-04-07AD02SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY 109D SHEPPERTON ROAD LONDON N1 3DF UNITED KINGDOM
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 109D SHEPPERTON ROAD LONDON N1 3DF
2014-02-02AP03SECRETARY APPOINTED MR DAVID JOHN BETHELL
2013-12-26TM02APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMSON
2013-12-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-10AR0131/03/13 FULL LIST
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-02AP01DIRECTOR APPOINTED MR ANDREY ASHIKHMIN
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROWN
2012-05-04AR0131/03/12 FULL LIST
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-20AR0131/03/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-28AR0131/03/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN COHEN COTTON / 31/03/2010
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS WILLIAMSON / 31/03/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHRISTOPHER BROWN / 31/03/2010
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25288bSECRETARY RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288bDIRECTOR RESIGNED
2004-08-27363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 109B SHEPPERTON ROAD LONDON N1 3DF
2004-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-22DISS40STRIKE-OFF ACTION DISCONTINUED
2003-07-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2003-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O ICG PUBLISHING 14 GREVILLE STREET LONDON EC1N 8SB
2003-06-17GAZ1FIRST GAZETTE
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-09-13288bDIRECTOR RESIGNED
2001-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-20363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2001-04-18288aNEW DIRECTOR APPOINTED
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 109 SHEPPERTON ROAD LONDON N1 3DF
1999-10-19AAACCOUNTS 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 Off2003-06-17
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
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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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
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
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 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 TypeProposal to Strike Off
Defending party109 SHEPPERTON RD MANAGEMENT COMPANY LIMITEDEvent Date2003-06-17
 
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
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