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Home > England & Wales Companies > 90 DITTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

90 DITTON ROAD MANAGEMENT COMPANY LIMITED

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,
Company Registration Number
02856611
Private Limited Company
Active

Company Overview

About 90 Ditton Road Management Company Ltd
90 DITTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1993-09-24 and has its registered office in Surbiton. The organisation's status is listed as "Active". 90 Ditton Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
90 DITTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX
Other companies in KT6
 
Filing Information
Company Number 02856611
Company ID Number 02856611
Date formed 1993-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 90 DITTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 90 DITTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN MARK PEARSON
Company Secretary 2016-09-11
CASSANDRA JENNY QUARTERMAINE
Company Secretary 2018-01-06
DAVID LEE BROWN
Director 2000-05-11
MARK FISHPOOL
Director 2007-01-25
MALIHEH GOHARRIZ
Director 2006-10-31
MARIOLA PARTRIDGE
Director 2007-10-17
CHRISTIAN MARK PEARSON
Director 2013-10-20
CASSANDRA JENNY QUARTERMAINE
Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EGGLETON
Company Secretary 2013-10-01 2017-09-01
MICHAEL EGGLETON
Director 2012-08-06 2017-09-01
RUSSELL GRAHAM WOODS
Company Secretary 2012-07-28 2013-10-18
LUCY SHELDRAKE
Director 2007-09-18 2012-07-28
DAVID LEE BROWN
Company Secretary 2010-10-09 2012-07-25
MARK FISHPOOL
Company Secretary 2007-09-18 2010-10-09
INNES HARDING
Director 2004-09-28 2007-10-16
TEUNIS JAN HERLE
Company Secretary 2006-02-20 2007-09-17
REBECCA SMITH
Director 2005-02-15 2007-09-17
DAVID ALDISS
Director 2005-06-01 2007-07-31
JAMES DOUGLAS RIDPATH
Director 1998-07-31 2007-01-31
ALEXIA RENATE ELISABETH FERNHOLZ
Director 2000-01-24 2007-01-24
INNES HARDING
Company Secretary 2005-02-28 2006-02-20
CLARE BARRAS
Director 2002-11-28 2005-06-01
DAVID LEE BROWN
Company Secretary 2004-08-22 2005-02-28
LISA JANE HARRISON
Director 1998-12-23 2005-02-15
SUBRATA MUKHERJEE
Director 1993-09-24 2004-09-28
LISA JANE HARRISON
Company Secretary 2000-07-05 2004-08-22
IAN SURTEES MYERS
Director 2000-12-08 2002-11-28
MERVYN ROBERT WESTON
Director 1993-09-24 2000-12-01
MICHELLE DIANE WESTON
Company Secretary 1993-09-24 2000-07-05
MARTYN PAUL WALLER
Director 1997-10-31 2000-04-27
CHRISTOPHER JAMES WEEDEN
Director 1993-09-24 2000-01-24
BARBARA MAY DYSON
Director 1998-09-02 1998-12-23
MABEL EMILY WHITE
Director 1993-09-24 1998-09-02
YVONNE ANNA-EMY ROSAM
Director 1993-09-24 1998-07-31
MARK JUSTIN RADICE
Director 1993-09-24 1997-10-31

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
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR CASSANDRA JENNY QUARTERMAINE
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CASSANDRA JENNY QUARTERMAINE
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2021-05-08
2021-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/21 FROM 69 Victoria Road Surbiton Surrey KT6 4NX England
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-22AP03Appointment of Mr. Robert Douglas Spencer Heald as company secretary on 2020-10-21
2020-10-22TM02Termination of appointment of Cassandra Jenny Quartermaine on 2020-10-21
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 90 Ditton Rd Surbiton Surrey KT6 6RH
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-01-06AP03Appointment of Ms Cassandra Jenny Quartermaine as company secretary on 2018-01-06
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-09-04AP01DIRECTOR APPOINTED MS CASSANDRA JENNY QUARTERMAINE
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGGLETON
2017-09-04TM02Termination of appointment of Michael Eggleton on 2017-09-01
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 60
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-11AP03Appointment of Mr Christian Mark Pearson as company secretary on 2016-09-11
2016-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-27AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AP01DIRECTOR APPOINTED MR CHRISTIAN MARK PEARSON
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 60
2013-10-31AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOODS
2013-10-31AP03Appointment of Mr Michael Eggleton as company secretary
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL WOODS
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL WOODS
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-23AR0122/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-06AP01DIRECTOR APPOINTED MR MICHAEL EGGLETON
2012-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LUCY SHELDRAKE
2012-07-28AP03SECRETARY APPOINTED MR RUSSELL GRAHAM WOODS
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
2011-09-27AR0124/09/11 FULL LIST
2011-08-17AA30/11/10 TOTAL EXEMPTION FULL
2010-10-18AR0124/09/10 FULL LIST
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WOODS / 24/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY SHELDRAKE / 24/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIOLA PARTRIDGE / 24/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MALIHEH GOHARRIZ / 24/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHPOOL / 24/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE BROWN / 24/09/2010
2010-10-11AP03SECRETARY APPOINTED MR DAVID LEE BROWN
2010-10-09TM02APPOINTMENT TERMINATED, SECRETARY MARK FISHPOOL
2010-09-01AA30/11/09 TOTAL EXEMPTION FULL
2009-10-15AR0124/09/09 FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED MS MARIOLA PARTRIDGE
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR INNES HARDING
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bSECRETARY RESIGNED
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-24288bDIRECTOR RESIGNED
2006-11-01363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01363(288)SECRETARY RESIGNED
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-21363(288)DIRECTOR RESIGNED
2005-12-21363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-11-28288aNEW DIRECTOR APPOINTED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288bSECRETARY RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-10-25363sRETURN MADE UP TO 24/09/04; 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 90 DITTON ROAD 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 90 DITTON ROAD 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
90 DITTON ROAD 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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 90 DITTON ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 90 DITTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 90 DITTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 90 DITTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 90 DITTON ROAD 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 90 DITTON ROAD 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 90 DITTON ROAD 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 90 DITTON ROAD 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 90 DITTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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