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Home > England & Wales Companies > 58 REDCLIFFE SQUARE MANAGEMENT LIMITED
Company Information for

58 REDCLIFFE SQUARE MANAGEMENT LIMITED

LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE, OLDS APPROACH, WATFORD, WD18 9TB,
Company Registration Number
02723649
Private Limited Company
Active

Company Overview

About 58 Redcliffe Square Management Ltd
58 REDCLIFFE SQUARE MANAGEMENT LIMITED was founded on 1992-06-17 and has its registered office in Watford. The organisation's status is listed as "Active". 58 Redcliffe Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
58 REDCLIFFE SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE
OLDS APPROACH
WATFORD
WD18 9TB
Other companies in HA6
 
Filing Information
Company Number 02723649
Company ID Number 02723649
Date formed 1992-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2018
Account next due 25/09/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts 
Last Datalog update: 2020-02-04 14:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 REDCLIFFE SQUARE MANAGEMENT LIMITED
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Company Officers of 58 REDCLIFFE SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN MARY BEBB
Director 2008-08-15
HELGA ST BLAIZE MUNZ
Director 2015-08-10
DOUGLAS ALISTAIR JAMES TURNBULL
Director 2013-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA LYNN PERRY
Director 1998-04-03 2014-12-31
DAVID BARFORD
Company Secretary 2004-12-14 2013-10-22
DAVID BARFORD
Director 2004-12-14 2013-10-22
ALEXANDER HUMPHREY DE TRAFFORD
Director 2008-04-22 2012-06-19
LORENZO MARASSO
Director 1997-07-04 2005-04-25
DEBRA LYNN PERRY
Company Secretary 2004-06-28 2004-12-14
JOHN DANIEL FOWLER
Company Secretary 2001-10-31 2003-12-31
JOHN DANIEL FOWLER
Director 2001-10-31 2003-12-31
SHIRLEY ELSAYAD
Director 1995-11-22 1999-12-21
ROBERT DAVID COUGHLIN
Company Secretary 1999-06-21 1999-12-08
ROBERT DAVID COUGHLIN
Director 1999-06-21 1999-12-08
JOHN GEORGE PLACKETT
Company Secretary 1994-06-08 1999-06-01
JOHN GEORGE PLACKETT
Director 1993-08-01 1999-06-01
MALCOLM MCDEARMID CRAIG
Director 1994-01-01 1998-06-15
NAZZARO ANGELINI
Company Secretary 1995-11-23 1998-04-02
NAZZARO ANGELINI
Director 1995-11-23 1998-04-02
CARL CHRISTENSEN
Director 1994-01-11 1997-07-04
SARAH JANE CHRISTINA MCWATTERS
Director 1995-11-23 1997-07-04
LESLEY HELEN PAGE-WILSON
Company Secretary 1992-06-17 1994-06-08
LESLEY HELEN PAGE-WILSON
Company Secretary 1992-06-22 1994-06-08
LESLEY HELEN PAGE-WILSON
Director 1992-06-17 1994-06-08
LESLEY HELEN PAGE-WILSON
Director 1992-06-22 1994-06-08
CONSTANCE MARJORIE PAGE-WILSON
Director 1992-06-17 1994-01-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-06-17 1992-06-17
LONDON LAW SERVICES LIMITED
Nominated Director 1992-06-17 1992-06-17

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
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Suite F3, Sunley House Olds Approach Watford WD18 9TB England
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16
2017-07-05PSC08Notification of a person with significant control statement
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-01AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15
2015-09-14AP01DIRECTOR APPOINTED HELGA ST BLAIZE MUNZ
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LYNN PERRY
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-04AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-06AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13
2013-10-24AP01DIRECTOR APPOINTED DOUGLAS ALISTAIR JAMES TURNBULL
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARFORD
2013-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BARFORD
2013-06-26AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/12
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/11
2012-06-19AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE TRAFFORD
2011-08-03AR0117/06/11 FULL LIST
2011-07-18AA25/12/10 TOTAL EXEMPTION FULL
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
2010-07-12AR0117/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LYNN PERRY / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUMPHREY DE TRAFFORD / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARY BEBB / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BARFORD / 17/06/2010
2009-10-27AA25/12/08 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-01-22288aDIRECTOR APPOINTED MAUREEN MARY BEBB LOGGED FORM
2008-10-09288aDIRECTOR APPOINTED MAUREEN MARY BEBB
2008-08-26363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-30AA25/12/07 TOTAL EXEMPTION FULL
2008-06-09288aDIRECTOR APPOINTED ALEXANDER HUMPHREY DE TRAFFORD
2007-07-30363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2006-10-03363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2005-11-02363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-06-09288bDIRECTOR RESIGNED
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-07288bSECRETARY RESIGNED
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 6 PARADE EXMOUTH DEVON EX8 1RL
2004-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-13363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-07-13288aNEW SECRETARY APPOINTED
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: FIRST FLOOR 49 STAFFORD ROAD WALLINGTON SURREY SM6 9AP
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
2004-03-05363aRETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS
2004-03-05363aRETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS
2004-02-25AC92ORDER OF COURT - RESTORATION 25/02/04
2003-07-01GAZ2STRUCK OFF AND DISSOLVED
2003-03-18GAZ1FIRST GAZETTE
2002-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-12363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99
2000-03-09288bDIRECTOR RESIGNED
2000-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-10288aNEW DIRECTOR APPOINTED
1999-07-01363sRETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS
1999-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-10363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 58 REDCLIFFE SQUARE MANAGEMENT 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 Off2003-03-18
Fines / Sanctions
No fines or sanctions have been issued against 58 REDCLIFFE SQUARE 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
58 REDCLIFFE SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25

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 58 REDCLIFFE SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 58 REDCLIFFE SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 REDCLIFFE SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 58 REDCLIFFE SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 REDCLIFFE SQUARE 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 (98000 - Residents property management) as 58 REDCLIFFE SQUARE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 58 REDCLIFFE SQUARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party58 REDCLIFFE SQUARE MANAGEMENT LIMITEDEvent Date2003-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 58 REDCLIFFE SQUARE 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 58 REDCLIFFE SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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