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Company Information for

17 MARESFIELD MANAGEMENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02716633
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Maresfield Management Ltd
17 MARESFIELD MANAGEMENT LIMITED was founded on 1992-05-20 and has its registered office in Watford. The organisation's status is listed as "Active". 17 Maresfield Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 MARESFIELD MANAGEMENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 02716633
Company ID Number 02716633
Date formed 1992-05-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-20
Return next due 2018-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:10:24
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 17 MARESFIELD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of 17 MARESFIELD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LESLIE ARNOLD TURNBERG
Director 2001-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FREEMAN
Director 2001-04-13 2010-09-01
MARTIN FREEMAN
Company Secretary 2001-04-13 2010-09-01
PATRICIA MAUREEN ABOMNES
Director 1993-05-17 2002-07-15
HENRIETTA ROSE
Company Secretary 1993-05-17 2001-04-13
JUNE VIOLET BECKLEY
Director 1992-05-15 1993-05-17
SIMON CHARLES DEREK BECKLEY
Company Secretary 1992-05-15 1993-05-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-05-15 1992-05-20

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
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES
2017-07-28PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-01-31AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-15AR0120/05/16 NO MEMBER LIST
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-07-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-20AR0120/05/15 NO MEMBER LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE
2014-10-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-23AR0120/05/14 NO MEMBER LIST
2014-02-12AA31/05/13 TOTAL EXEMPTION FULL
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD LESLIE ARNOLD TURNBERG / 12/08/2013
2013-08-19AR0120/05/13 NO MEMBER LIST
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD LESLIE ARNOLD TURNBERG / 01/07/2013
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD LESLIE ARNOLD TURNBERG / 01/08/2013
2013-02-25AA31/05/12 TOTAL EXEMPTION FULL
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FREEMAN
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY MARTIN FREEMAN
2012-06-11AR0120/05/12 NO MEMBER LIST
2011-08-31AA31/05/11 TOTAL EXEMPTION FULL
2011-05-23AR0120/05/11 NO MEMBER LIST
2010-10-11AA31/05/10 TOTAL EXEMPTION FULL
2010-06-10AR0120/05/10 NO MEMBER LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREEMAN / 01/10/2009
2009-10-19AA31/05/09 TOTAL EXEMPTION FULL
2009-06-08363aANNUAL RETURN MADE UP TO 20/05/09
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ
2008-08-27AA31/05/08 TOTAL EXEMPTION FULL
2008-06-09363aANNUAL RETURN MADE UP TO 20/05/08
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-09363sANNUAL RETURN MADE UP TO 20/05/07
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-20363sANNUAL RETURN MADE UP TO 20/05/06
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-02363sANNUAL RETURN MADE UP TO 20/05/05
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-27363sANNUAL RETURN MADE UP TO 20/05/04
2003-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/03
2003-06-19363sANNUAL RETURN MADE UP TO 20/05/03
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-25288bDIRECTOR RESIGNED
2002-07-25363sANNUAL RETURN MADE UP TO 20/05/02
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-27363sANNUAL RETURN MADE UP TO 20/05/01
2001-05-04288bSECRETARY RESIGNED
2001-04-25288aNEW DIRECTOR APPOINTED
2001-04-25288aNEW DIRECTOR APPOINTED
2001-04-25288aNEW SECRETARY APPOINTED
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/00
2000-06-05363sANNUAL RETURN MADE UP TO 20/05/00
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-08363sANNUAL RETURN MADE UP TO 20/05/99
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-25363sANNUAL RETURN MADE UP TO 20/05/98
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-17363sANNUAL RETURN MADE UP TO 20/05/97
1997-03-13AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-30363sANNUAL RETURN MADE UP TO 20/05/96
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-08-21363sANNUAL RETURN MADE UP TO 20/05/95
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-12363sANNUAL RETURN MADE UP TO 20/05/94
1993-08-22AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-07-14363sANNUAL RETURN MADE UP TO 16/05/93
1993-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-14287REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 37 STANMORE HILL STANMORE MIDDLESEX
1993-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-01288SECRETARY RESIGNED
1992-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 17 MARESFIELD MANAGEMENT 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 17 MARESFIELD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 MARESFIELD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 17 MARESFIELD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 17 MARESFIELD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 MARESFIELD MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 MARESFIELD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 MARESFIELD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 17 MARESFIELD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 17 MARESFIELD MANAGEMENT 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 17 MARESFIELD MANAGEMENT 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 17 MARESFIELD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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