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Home > England & Wales Companies > SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED

24 ROUNDHILL CRESCENT, BRIGHTON, EAST SUSSEX BN2 3FR, BN2 3FR,
Company Registration Number
02757958
Private Limited Company
Active

Company Overview

About Shrubroute Property Management Company Ltd
SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED was founded on 1992-10-22 and has its registered office in Brighton. The organisation's status is listed as "Active". Shrubroute Property Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
24 ROUNDHILL CRESCENT
BRIGHTON
EAST SUSSEX BN2 3FR
BN2 3FR
 
Filing Information
Company Number 02757958
Company ID Number 02757958
Date formed 1992-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED
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Company Officers of SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LOUIS PHILIP PAUL CARRESI
Company Secretary 2007-10-04
ROSALIND LOUISE BLACK
Director 2007-10-04
LOUIS PHILIP PAUL CARRESI
Director 1992-12-03
EDWARD MALYN ANTHONY ARTHUR JOHN NEWITT EARL
Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEMIMA AMY ARNOLD
Director 2013-06-06 2016-11-05
JAMES EDWIN MESSER
Director 2013-06-06 2016-11-05
DAVID JOHN LLOYD
Director 2008-04-25 2013-06-05
EVAN PUGH
Director 2005-09-09 2008-04-24
JANET ELAINE WARD
Company Secretary 2003-07-01 2007-10-04
JANET ELAINE WARD
Director 2003-07-01 2007-10-04
ALICE ELSPETH MARTIN
Director 2002-07-30 2005-09-09
IAN ROBERT WILDBUR SAYER
Company Secretary 2001-01-01 2003-07-01
IAN ROBERT WILDBUR SAYER
Director 1997-01-25 2003-07-01
SARA FLORENCE CARR
Director 1999-12-20 2002-06-30
TONY PILGRIM
Company Secretary 1992-12-03 2000-01-01
TONY PILGRIM
Director 1992-12-03 2000-01-01
ROBIN WILLIAM ASHPLANT
Director 1992-12-03 1997-02-15
NICHOLA JANE LOUISE WESTON
Director 1992-12-03 1997-02-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-10-22 1992-12-03
WATERLOW NOMINEES LIMITED
Nominated Director 1992-10-22 1992-12-03

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
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN PAULINE NUTT
2022-04-25AP01DIRECTOR APPOINTED MISS LAUREN PAULINE NUTT
2022-04-23PSC07CESSATION OF EDWARD MALYN ANTHONY ARTHUR JOHN NEWITT EARL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MALYN ANTHONY ARTHUR JOHN NEWITT EARL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 24 Roundhill Crescent Brighton East Sussex
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30CH01Director's details changed for Rosalind Louise Black on 2016-11-23
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR EDWARD MALYN ANTHONY ARTHUR JOHN NEWITT EARL
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MESSER
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEMIMA ARNOLD
2016-06-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-02AR0117/11/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18CH01Director's details changed for Rosalind Louise Black on 2013-07-01
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-11-17CH01Director's details changed for Rosalind Louise Allen on 2013-07-01
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AP01DIRECTOR APPOINTED MR JAMES EDWIN MESSER
2013-06-18AP01DIRECTOR APPOINTED MRS JEMIMA AMY ARNOLD
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD
2012-12-03AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-04AR0117/11/11 FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-10AR0117/11/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-24AR0117/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN LLOYD / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIP PAUL CARRESI / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND LOUISE ALLEN / 24/11/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-05AA31/10/07 TOTAL EXEMPTION FULL
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVIC LLOYD / 07/07/2008
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR EVAN PUGH
2008-07-07288aDIRECTOR APPOINTED MR. DAVIC JOHN LLOYD
2008-01-07363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-30363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-31288bDIRECTOR RESIGNED
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-09363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-11363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-18288bDIRECTOR RESIGNED
2002-11-28363(288)DIRECTOR RESIGNED
2002-11-28363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-11288aNEW DIRECTOR APPOINTED
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-17363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-16288aNEW SECRETARY APPOINTED
2000-12-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-11363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-27363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-06363(288)DIRECTOR RESIGNED
1998-01-06363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-29288aNEW DIRECTOR APPOINTED
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 SHRUBROUTE PROPERTY MANAGEMENT COMPANY 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 SHRUBROUTE PROPERTY 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
SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-10-31 £ 6,138
Creditors Due Within One Year 2011-10-31 £ 5,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,639
Cash Bank In Hand 2011-10-31 £ 2,172
Current Assets 2012-10-31 £ 2,706
Current Assets 2011-10-31 £ 2,222
Tangible Fixed Assets 2012-10-31 £ 4,338
Tangible Fixed Assets 2011-10-31 £ 4,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHRUBROUTE PROPERTY 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 (98000 - Residents property management) as SHRUBROUTE PROPERTY MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SHRUBROUTE PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHRUBROUTE PROPERTY 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 SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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