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Home > England & Wales Companies > SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED
Company Information for

SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED

JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE,
Company Registration Number
02858607
Private Limited Company
Active

Company Overview

About Shirebrook Village No.4 Residents Company Ltd
SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED was founded on 1993-09-30 and has its registered office in Bracknell. The organisation's status is listed as "Active". Shirebrook Village No.4 Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED
 
Legal Registered Office
JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 02858607
Company ID Number 02858607
Date formed 1993-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 10:31:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED

Company Officers of SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
Company Secretary 1996-08-07
TERANCE REGINALD POWLEY
Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
TINA SUSAN COOK
Director 2013-06-03 2017-09-29
RAYMOND ARTHUR COLLINGTON
Director 2015-07-28 2017-08-29
SALEEM AKRAM
Director 2013-06-03 2017-03-01
ROBERT CHRISTOPHER KENNEDY
Director 2004-02-12 2013-06-07
LISA ARCHER
Director 2004-02-12 2007-07-06
ROGER JEFFREY BALL
Director 2003-03-06 2004-01-14
NICOLA JAYNE BLAYLOCK
Director 1996-04-23 2003-03-13
ROBERT MASTERS
Director 1998-10-21 2003-03-13
CATHERINE MANTON
Director 1996-04-23 1999-11-12
GLYN HENRY JONES
Director 1996-04-23 1997-05-31
ANTHONY PAUL DUCKETT
Company Secretary 1993-09-30 1996-08-07
PAULINE EDITH JONES
Company Secretary 1995-04-03 1996-08-07
JOHN BEGBIE
Director 1993-09-30 1996-04-23
PAUL BOYS
Director 1993-09-30 1996-04-23
PAUL ERNEST HEALEY
Director 1995-07-01 1996-04-23
CHRISTOPHER HEWETSON PAYNE
Director 1995-07-01 1996-04-23
JOHN MARTIN STREAK
Director 1995-11-13 1996-04-23
JOHN NORMAN YOUERS
Director 1994-02-07 1995-11-13
COLIN GEORGE SEYMOUR
Director 1993-09-30 1995-07-01
IAN COURTS
Director 1993-09-30 1994-02-07

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
2018-06-04AA30/09/17 TOTAL EXEMPTION FULL
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TINA COOK
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR TERANCE REGINALD POWLEY
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLLINGTON
2017-06-16AA30/09/16 TOTAL EXEMPTION FULL
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SALEEM AKRAM
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-07AA30/09/15 TOTAL EXEMPTION FULL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-30AR0130/09/15 FULL LIST
2015-08-06AP01DIRECTOR APPOINTED MR RAYMOND ARTHUR COLLINGTON
2015-05-01AA30/09/14 TOTAL EXEMPTION FULL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-30AR0130/09/14 FULL LIST
2013-12-10AA30/09/13 TOTAL EXEMPTION FULL
2013-09-30AR0130/09/13 FULL LIST
2013-06-11AP01DIRECTOR APPOINTED MRS TINA SUSAN COOK
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY
2013-06-07AP01DIRECTOR APPOINTED MR SALEEM AKRAM
2012-12-13AA30/09/12 TOTAL EXEMPTION FULL
2012-11-13AR0130/09/12 FULL LIST
2012-04-18AA30/09/11 TOTAL EXEMPTION FULL
2011-10-03AR0130/09/11 FULL LIST
2011-04-11AA30/09/10 TOTAL EXEMPTION FULL
2010-09-30AR0130/09/10 FULL LIST
2010-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-12-18AA30/09/09 TOTAL EXEMPTION FULL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-01-15AA30/09/08 TOTAL EXEMPTION FULL
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR LISA ARCHER
2008-10-01363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-17AA30/09/07 TOTAL EXEMPTION FULL
2008-03-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-03-07363sRETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 RECTORY ROW RECTORY LANE BRACKNELL BERKSHIRE RG12 7BN
2006-11-07363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 30/09/05; CHANGE OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2003-10-16363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2002-10-10363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-02363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-03363sRETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-03288bDIRECTOR RESIGNED
1999-11-30288bDIRECTOR RESIGNED
1999-10-06363sRETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS
1999-03-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-19288aNEW DIRECTOR APPOINTED
1998-10-14363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-01363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-18288bDIRECTOR RESIGNED
1996-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-18363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-08-14288NEW SECRETARY APPOINTED
1996-08-13288SECRETARY RESIGNED
1996-08-13287REGISTERED OFFICE CHANGED ON 13/08/96 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES MK14 6QP
1996-08-13288SECRETARY RESIGNED
1996-04-29288DIRECTOR RESIGNED
1996-04-29288NEW DIRECTOR APPOINTED
1996-04-29288DIRECTOR RESIGNED
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 SHIREBROOK VILLAGE NO.4 RESIDENTS 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 SHIREBROOK VILLAGE NO.4 RESIDENTS 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
SHIREBROOK VILLAGE NO.4 RESIDENTS 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

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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIREBROOK VILLAGE NO.4 RESIDENTS 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 SHIREBROOK VILLAGE NO.4 RESIDENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where SHIREBROOK VILLAGE NO.4 RESIDENTS 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 SHIREBROOK VILLAGE NO.4 RESIDENTS 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 SHIREBROOK VILLAGE NO.4 RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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