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Home > England & Wales Companies > 18 RIPON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

18 RIPON ROAD MANAGEMENT COMPANY LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
02947611
Private Limited Company
Active

Company Overview

About 18 Ripon Road Management Company Ltd
18 RIPON ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-07-12 and has its registered office in Coal Road. The organisation's status is listed as "Active". 18 Ripon Road Management Company Limited is a Private Limited Company registered in 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
18 RIPON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 02947611
Company ID Number 02947611
Date formed 1994-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts DORMANT
Last Datalog update: 2017-11-10 02:14:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 RIPON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 18 RIPON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN ALLEN
Director 2014-03-06
MATTHEW JAMES HANSARD
Director 2008-05-28
GUY RIALL
Director 2011-05-03
DOLORES CHARLESWORTH
Company Secretary 2013-09-18
JOY LENNON
Company Secretary 2015-03-06
JAMES WILLIAM SHEERAN
Company Secretary 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY DUFFY
Company Secretary 2014-07-28 2016-03-07
NAVPREET MANDER
Company Secretary 2013-09-19 2015-09-01
CLAIRE LOUISE TEMPLETON
Director 2011-03-24 2013-11-01
LORI GRIFFITHS
Company Secretary 2012-11-19 2013-09-18
PAULA MARY WATTS
Company Secretary 2012-10-08 2012-11-19
SHARON TRACEY MORLEY
Company Secretary 2010-10-25 2012-10-08
AARON BARRY
Director 2011-03-31 2012-09-26
DOLORES CHARLESWORTH
Company Secretary 2010-06-01 2010-10-25
JENNIFER DIXON
Company Secretary 1996-06-23 2010-06-01
MATTHEW JAMES HANSARD
Company Secretary 2008-05-28 2008-05-28
GRAEME MCGOWAN
Director 2004-01-14 2007-05-24
WILLIAM CUTLER
Director 2004-08-26 2006-10-31
MANJULA GARTLAND
Director 2002-10-11 2006-07-05
DAVID GRANVILLE BUTTON
Director 1996-06-23 2005-09-19
MARGARETA CUSHING
Director 1998-09-22 2004-01-12
RICHARD HIRST
Director 2000-08-09 2002-05-07
RICHARD HIRST
Director 1996-06-23 1998-04-30
TIMOTHY PAUL GRAHAM MANOCK
Director 1994-07-12 1996-06-24
CHRISTOPHER MARK STORAH
Company Secretary 1994-07-12 1996-06-24
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1994-07-12 1994-07-22
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Director 1994-07-12 1994-07-12
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1994-07-12 1994-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN ALLEN UNDERSCAR OWNERS' CLUB LIMITED Director 2015-08-15 CURRENT 2015-08-15 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
2017-10-25AP03SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2015-12-08TM02APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-23AR0112/07/15 FULL LIST
2015-03-12AP03SECRETARY APPOINTED MS JOY LENNON
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26AP03SECRETARY APPOINTED MISS EMILY DUFFY
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-08AR0112/07/14 FULL LIST
2014-08-08AP03SECRETARY APPOINTED DOLORES CHARLESWORTH
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06AP01DIRECTOR APPOINTED PETER JOHN ALLEN
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TEMPLETON
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS
2014-01-15AP03SECRETARY APPOINTED MRS NAVPREET MANDER
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2013-07-17AR0112/07/13 FULL LIST
2013-07-17AP03SECRETARY APPOINTED MISS LORI GRIFFITHS
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-11-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR AARON BARRY
2012-10-08AP03SECRETARY APPOINTED MS PAULA MARY WATTS
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2012-07-17AR0112/07/12 FULL LIST
2012-01-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-15AP01DIRECTOR APPOINTED MR GUY RIALL
2011-07-26AR0112/07/11 FULL LIST
2011-04-08AP01DIRECTOR APPOINTED AARON BARRY
2011-04-08AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE TEMPLETON
2010-12-13AP03SECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2010-11-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-16AR0112/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JAMES HANSARD / 01/06/2010
2010-08-06TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2010-08-06AP03SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR
2010-03-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-09-24AA31/05/08 TOTAL EXEMPTION FULL
2008-09-19AA31/05/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR MANJULA GARTLAND
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR GRAEME MCGOWAN
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY MATTHEW HANSARD
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CUTLER
2008-06-03288aDIRECTOR AND SECRETARY APPOINTED DR MATTHEW JAMES HANSARD
2007-08-01363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: FAWCETT HOUSE 201 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4HD
2006-08-02363(288)DIRECTOR RESIGNED
2006-08-02363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-15363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 18 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-06363(288)DIRECTOR RESIGNED
2004-08-06363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-23288aNEW DIRECTOR APPOINTED
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-07363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-10-31288aNEW DIRECTOR APPOINTED
2002-07-30363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-16288bDIRECTOR RESIGNED
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
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 18 RIPON 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 18 RIPON 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
18 RIPON 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

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 18 RIPON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 4
Cash Bank In Hand 2012-06-01 £ 4
Shareholder Funds 2013-01-01 £ 4
Shareholder Funds 2012-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 RIPON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 RIPON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18 RIPON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 RIPON 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 18 RIPON 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
Outgoings
Business Rates/Property Tax
No properties were found where 18 RIPON 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 18 RIPON 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 18 RIPON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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