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Company Information for

POUNDBURY (MANCO 1) LIMITED

UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA,
Company Registration Number
02946917
Private Limited Company
Active

Company Overview

About Poundbury (manco 1) Ltd
POUNDBURY (MANCO 1) LIMITED was founded on 1994-07-08 and has its registered office in Dorchester. The organisation's status is listed as "Active". Poundbury (manco 1) 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
POUNDBURY (MANCO 1) LIMITED
 
Legal Registered Office
UNITY CHAMBERS
34 HIGH EAST STREET
DORCHESTER
DORSET
DT1 1HA
Other companies in DT1
 
Filing Information
Company Number 02946917
Company ID Number 02946917
Date formed 1994-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-06-21
Return next due 2019-07-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-07 13:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POUNDBURY (MANCO 1) LIMITED

Company Officers of POUNDBURY (MANCO 1) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES JENKINS
Company Secretary 2006-06-01
KEVIN PAUL CRABBE
Director 2017-02-22
SIMON GEOFFREY SANDERSON ELLIS
Director 2012-06-01
STEVEN THOMAS HILL
Director 2016-09-01
GRAHAM COLIN HODDINOTT
Director 2009-10-06
BRIAN JAMES HUTCHINGS
Director 2015-08-04
DEBORAH JOY ILLES
Director 2014-03-20
MICHAEL JAMES JENKINS
Director 2005-06-20
THOMAS ERNEST LANE
Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE EASTON
Director 2017-03-15 2018-04-04
DAVID JOHN BARRETT
Director 2016-09-01 2018-02-22
SIAN LOUISE CARNELL
Director 2013-07-30 2017-03-15
ROBIN SIMON CONIBEAR
Director 1998-12-10 2017-02-22
PETER JAMES BRYANT
Director 1998-12-10 2016-03-15
ROBERT WILLIAM PERRY STRONGE
Director 2003-02-03 2013-07-30
ROGER JOHN BROWNING
Director 2003-02-03 2013-07-18
VERNON MANLEY BROWN MOFFET
Director 2003-02-18 2013-06-22
CHRISTOPHER JOHN HEXT
Company Secretary 2004-05-11 2006-06-01
CHRISTOPHER JOHN HEXT
Director 2003-02-18 2006-06-01
ANTHONY GEORGE GARNET
Director 2003-02-18 2005-06-20
PETER LEONARD GEORGE PHARAOH
Director 2003-02-18 2005-06-20
ROBIN SIMON CONIBEAR
Company Secretary 2000-10-31 2004-05-11
KEVIN JOHN SELWYN KNOTT
Company Secretary 1996-04-25 2000-10-31
KEVIN JOHN SELWYN KNOTT
Director 1996-04-25 2000-10-31
WALTER ROBERT ALEXANDER ROSS
Director 1997-06-27 1998-12-10
JOHN JAMES
Director 1996-04-25 1997-06-27
JONATHAN MICHAEL BAYLISS
Director 1994-07-08 1996-04-25
ROBERT EDWARD FOSTER
Director 1994-08-30 1996-04-25
COLIN FRANK RISEAM
Director 1995-02-21 1996-04-25
JAMES THORNE
Company Secretary 1994-07-08 1996-04-24
JAMES THORNE
Director 1994-07-08 1996-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN THOMAS HILL TEMPLEHILL PROPERTY MANAGEMENT LIMITED Director 2016-07-20 CURRENT 2012-09-27 Active
MICHAEL JAMES JENKINS SW INTERNET LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
MICHAEL JAMES JENKINS POUNDBURY SYSTEMS LTD Director 2001-08-17 CURRENT 2001-07-03 Active

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
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE EASTON
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT
2018-02-08AA31/12/17 TOTAL EXEMPTION FULL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PHILIP ARTHUR GEORGE PRINCE OF WALES/DUKE OF CORNWALL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED CLARE EASTON
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SIAN CARNELL
2017-03-29MEM/ARTSARTICLES OF ASSOCIATION
2017-03-22RES01ALTER ARTICLES 15/03/2017
2017-02-24AP01DIRECTOR APPOINTED MR KEVIN PAUL CRABBE
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CONIBEAR
2017-02-21AA31/12/16 TOTAL EXEMPTION FULL
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRYANT
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRETT / 12/09/2016
2016-09-07AP01DIRECTOR APPOINTED MR DAVID JOHN BRETT
2016-09-07AP01DIRECTOR APPOINTED MR STEVEN THOMAS HILL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 298
2016-07-12AR0121/06/16 FULL LIST
2016-02-01AA31/12/15 TOTAL EXEMPTION FULL
2015-08-20AP01DIRECTOR APPOINTED BRIAN JAMES HUTCHINGS
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 298
2015-08-04AR0121/06/15 FULL LIST
2015-02-24AA31/12/14 TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 298
2014-07-01AR0121/06/14 FULL LIST
2014-04-02AP01DIRECTOR APPOINTED DEBORAH JOY ILLES
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR VERNON MOFFET
2014-01-31AA31/12/13 TOTAL EXEMPTION FULL
2013-07-31AP01DIRECTOR APPOINTED MRS SIAN LOUISE CARNELL
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STRONGE
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BROWNING
2013-07-18AR0121/06/13 FULL LIST
2013-01-31AA31/12/12 TOTAL EXEMPTION FULL
2012-06-28AR0121/06/12 FULL LIST
2012-06-28AP01DIRECTOR APPOINTED DR SIMON GEOFFREY SANDERSON ELLIS
2012-01-24AA31/12/11 TOTAL EXEMPTION FULL
2011-07-14AR0121/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SIMON CONIBEAR / 21/06/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON MANLEY BROWN MOFFET / 21/06/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERNEST LANE / 21/06/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES JENKINS / 21/06/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BRYANT / 21/06/2011
2011-01-24AA31/12/10 TOTAL EXEMPTION FULL
2010-07-26AR0121/06/10 FULL LIST
2010-01-28AA31/12/09 TOTAL EXEMPTION FULL
2009-10-21AP01DIRECTOR APPOINTED GRAHAM COLIN HODDINOTT
2009-07-10363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-22AA31/12/08 TOTAL EXEMPTION FULL
2008-07-14363sRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-10363(288)DIRECTOR RESIGNED
2007-07-10363sRETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS
2007-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-12288aNEW SECRETARY APPOINTED
2006-06-12288bSECRETARY RESIGNED
2006-02-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-1788(2)RAD 21/12/05-21/12/05 £ SI 1@1=1 £ IC 297/298
2005-07-2688(2)RAD 05/07/05--------- £ SI 1@1=1 £ IC 296/297
2005-07-21363(288)DIRECTOR RESIGNED
2005-07-21363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-06288aNEW DIRECTOR APPOINTED
2005-06-2888(2)RAD 13/06/05--------- £ SI 1@1=1 £ IC 290/291
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-2288(2)RAD 08/04/04-15/10/04 £ SI 7@1
2004-06-29363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-08288bSECRETARY RESIGNED
2004-06-08288aNEW SECRETARY APPOINTED
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-0688(2)RAD 29/12/03-23/02/04 £ SI 5@1=5 £ IC 283/288
2003-12-1088(2)RAD 14/10/03-18/11/03 £ SI 5@1=5 £ IC 278/283
2003-10-0988(2)RAD 14/07/03-01/10/03 £ SI 7@1=7 £ IC 271/278
2003-08-09363sRETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS
2003-04-1488(2)RAD 29/07/02-04/04/03 £ SI 5@1=5 £ IC 266/271
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-2988(2)RAD 04/04/02-03/07/02 £ SI 9@1
2002-07-09363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-12363sRETURN MADE UP TO 21/06/01; CHANGE OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-20288aNEW SECRETARY APPOINTED
2000-08-03363sRETURN MADE UP TO 21/06/00; CHANGE OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-04287REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 10 BUCKINGHAM GATE LONDON SW1E 6LA
1999-11-11288aNEW DIRECTOR APPOINTED
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-08288aNEW 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 POUNDBURY (MANCO 1) 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 POUNDBURY (MANCO 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POUNDBURY (MANCO 1) 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

Intangible Assets
Patents
We have not found any records of POUNDBURY (MANCO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUNDBURY (MANCO 1) LIMITED
Trademarks
We have not found any records of POUNDBURY (MANCO 1) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POUNDBURY (MANCO 1) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Dorset Council 2016-02-08 GBP £900
West Dorset Council 2015-01-28 GBP £660
West Dorset Council 2014-01-28 GBP £660

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POUNDBURY (MANCO 1) 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 POUNDBURY (MANCO 1) 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 POUNDBURY (MANCO 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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