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Company Information for 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED
FENN HOUSE FENN LANE, NEWBOURNE, WOODBRIDGE, SUFFOLK, IP12 4NZ,
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Company Registration Number
 02702281 Private Limited Company
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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 | 2018-03-31 | |
| Account next due | 2019-12-31 | |
| Latest return | 2018-03-22 | |
| Return next due | 2019-04-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-12 09:03:23 |
| Companies House |
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Menu
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Company Officers of 109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN BETHELL |
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ANDREY ASHIKHMIN |
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DAVID JOHN BETHELL |
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CATHERINE ANN MCNULTY |
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NICK PETER MOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEN COHEN COTTON |
Director | ||
IAN THOMAS WILLIAMSON |
Company Secretary | ||
IAN THOMAS WILLIAMSON |
Director | ||
BENJAMIN CHRISTOPHER BROWN |
Director | ||
BEN COHEN COTTON |
Company Secretary | ||
USMAN ALI WAHID |
Company Secretary | ||
USMAN ALI WAHID |
Director | ||
RACHEL GRIFFITHS |
Director | ||
PETER JOHN STEVENS |
Director | ||
CHARLES GREEN |
Company Secretary | ||
CHARLES GREEN |
Director | ||
JAMES ALAN KINGSLEY-CURRY |
Director | ||
JAMES ALAN KINGSLEY-CURRY |
Company Secretary | ||
JAMES ALAN KINGSLEY-CURRY |
Director | ||
NORMAN ERIK RENSHAW |
Company Secretary | ||
NORMAN ERIK RENSHAW |
Director | ||
PHILIP WALTER PRICE |
Company Secretary | ||
PHILIP WALTER PRICE |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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 |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICK PETER MOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN COTTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE ANN MCNULTY | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY 109D SHEPPERTON ROAD LONDON N1 3DF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 109D SHEPPERTON ROAD LONDON N1 3DF | |
| AP03 | SECRETARY APPOINTED MR DAVID JOHN BETHELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREY ASHIKHMIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROWN | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN COHEN COTTON / 31/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS WILLIAMSON / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHRISTOPHER BROWN / 31/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 109B SHEPPERTON ROAD LONDON N1 3DF | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O ICG PUBLISHING 14 GREVILLE STREET LONDON EC1N 8SB | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 109 SHEPPERTON ROAD LONDON N1 3DF | |
| 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. Share this page on Facebook
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
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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
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
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 |
| 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
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