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Company Information for

MARGOT MANAGEMENT COMPANY LIMITED

1 SPRING COTTAGES, ST. LEONARDS ROAD, SURBITON, SURREY, KT6 4DF,

Company Registration Number

02954888

Private Limited Company

Active

Company Overview

About Margot Management Company Ltd

MARGOT MANAGEMENT COMPANY LIMITED was founded on 1994-08-02 and has its registered office in Surbiton. The organisation's status is listed as "Active". Margot Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
MARGOT MANAGEMENT COMPANY LIMITED

1 SPRING COTTAGES ST. LEONARDS ROAD SURBITON SURREY KT6 4DF Other companies in KT6

Filing Information

Company Number		02954888
Company ID Number		02954888
Date formed		1994-08-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/06/2023
Account next due		24/03/2025
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 01:58:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGOT MANAGEMENT COMPANY LIMITED

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Companies with same name MARGOT MANAGEMENT COMPANY LIMITED

The following companies were found which have the same name as MARGOT MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARGOT MANAGEMENT COMPANY LLC	Michigan	UNKNOWN

Company Officers of MARGOT MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RUSSELL DUNGWORTH	Company Secretary	2018-03-05
PETER GEORGE BULLOCK	Director	2017-07-11
ROWAN GEORGE DODD	Director	2015-03-23
ROBERT JOHN THOMPSON	Director	2018-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT DOUGLAS SPENCER HEALD	Company Secretary	2003-11-10	2018-03-05
PAUL MICHAEL KELLY	Director	2008-10-27	2018-01-26
JONATHAN JAMES PAGET	Director	2017-07-05	2018-01-19
DARREN JAMES CANN	Director	2011-09-08	2017-06-12
LOUISE UNDRILL	Director	2006-09-05	2016-08-01
JAMES ROBERT PAYNE	Director	2011-10-04	2012-07-27
RACHEL GILES	Director	2003-11-10	2011-02-18
EMMA GILES	Director	2004-05-27	2007-11-20
MATTHEW STEPHEN KING	Director	2005-04-13	2007-05-02
JAMES WALPOLE	Director	2003-11-10	2005-05-17
IAN WITHAM	Company Secretary	2001-01-01	2003-08-03
JOANNE HELEN SHAW	Director	2000-12-15	2003-07-03
SHARON AMANDA SAUNDERS	Director	2000-12-15	2002-10-02
DAVID CHARLES COOPER	Director	1999-07-27	2001-09-01
SOPHIE DANIELLS	Company Secretary	1999-07-28	2000-12-21
HELEN MARGARET LAW	Company Secretary	1997-03-25	2000-08-01
ANNE-MARIE ATKINSON	Director	1999-09-10	2000-08-01
PETER SHAUN DENT	Company Secretary	1998-12-10	1999-07-27
JOANNE ADELE BLUNDEN	Director	1996-10-29	1999-07-27
PETER SHAUN DENT	Director	1996-10-29	1999-07-27
SUSAN LUCY GORMAN	Director	1996-10-29	1997-09-01
GORDON JAMES BRODIE	Company Secretary	1994-08-02	1996-10-29
GORDON JAMES BRODIE	Director	1994-08-09	1996-10-29
PAUL ROYSTON BRODIE	Director	1994-08-02	1996-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GEORGE BULLOCK	FIFTY-EIGHT THE AVENUE LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
ROWAN GEORGE DODD	FREE AVENUE LTD	Director	2016-04-27	CURRENT	2016-04-27	Active
ROBERT JOHN THOMPSON	AVENUE SIXTY LIMITED	Director	2016-06-03	CURRENT	2016-06-03	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.

Date	Document Type	Document Description
2024-03-07		24/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-09-13		APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE BULLOCK
2022-03-14	AA	24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR OWEN ALEXANDER BELL
2022-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN ALEXANDER BELL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-07	AP01	DIRECTOR APPOINTED OWEN ALEXANDER BELL
2021-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMPSON
2021-06-17	AA	24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-03-23	AA	24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	AA	24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-02-15	AA	24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	AAMD	Amended account full exemption
2018-09-05	AAMD	Amended account full exemption
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-12	AA	24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL KELLY
2018-03-07	AP03	Appointment of Mark Russell Dungworth as company secretary on 2018-03-05
2018-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/18 FROM 69 Victoria Road Surbiton Surrey KT6 4NX
2018-03-07	TM02	Termination of appointment of Robert Douglas Spencer Heald on 2018-03-05
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES PAGET
2018-01-19	AP01	DIRECTOR APPOINTED MR ROBERT JOHN THOMPSON
2017-07-28	AP01	DIRECTOR APPOINTED PETER GEORGE BULLOCK
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 22
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-05	AP01	DIRECTOR APPOINTED MR JONATHAN JAMES PAGET
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CANN
2017-03-29	AA	24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 22
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE UNDRILL
2016-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12
2015-10-08	AA	24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 22
2015-08-05	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-06-24	DISS40	Compulsory strike-off action has been discontinued
2015-06-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-19	AA	24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	AP01	DIRECTOR APPOINTED ROWAN GEORGE DODD
2014-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES CANN / 06/10/2014
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 22
2014-08-05	AR01	02/08/14 FULL LIST
2014-03-03	AA	24/06/13 TOTAL EXEMPTION SMALL
2013-08-05	AR01	02/08/13 FULL LIST
2013-04-09	AA	24/06/12 TOTAL EXEMPTION FULL
2012-10-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
2012-08-07	AR01	02/08/12 FULL LIST
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PAYNE
2012-04-19	AA	24/06/11 TOTAL EXEMPTION FULL
2011-10-05	AP01	DIRECTOR APPOINTED MR JAMES ROBERT PAYNE
2011-09-29	AP01	DIRECTOR APPOINTED DARREN JAMES CANN
2011-08-02	AR01	02/08/11 FULL LIST
2011-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL GILES
2011-02-18	AA	24/06/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	02/08/10 FULL LIST
2010-04-21	AA	24/06/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-29	288c	SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009
2009-01-05	288a	DIRECTOR APPOINTED MR PAUL MICHAEL KELLY
2008-08-21	AA	24/06/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-02-28	AA	24/06/07 TOTAL EXEMPTION SMALL
2007-11-21	288b	DIRECTOR RESIGNED
2007-08-02	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: C/O WALLAKER 69 VICTORIA ROAD SURBITON SURREY KT6 4NX
2007-05-02	288b	DIRECTOR RESIGNED
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-09-29	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-28	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2006-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
2005-12-07	288b	DIRECTOR RESIGNED
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 45A BRIGHTON ROAD SURBITON SURREY KT6 5LR
2005-06-08	288a	NEW DIRECTOR APPOINTED
2005-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
2004-08-23	363(288)	SECRETARY RESIGNED
2004-08-23	363s	RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS
2004-06-11	288a	NEW DIRECTOR APPOINTED
2004-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-04	363s	RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS
2003-11-25	288a	NEW SECRETARY APPOINTED
2003-11-25	288a	NEW DIRECTOR APPOINTED
2003-08-13	288b	DIRECTOR RESIGNED
2003-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
2002-12-31	363(288)	DIRECTOR RESIGNED
2002-12-31	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-10-16	288b	DIRECTOR RESIGNED
2002-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/02 FROM: SYMINGTONS OF CHEAM 2-4 MULGRAVE ROAD SUTTON SURREY SM2 6LE
2002-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2001-01-29	288a	NEW SECRETARY APPOINTED
2001-01-22	288a	NEW DIRECTOR APPOINTED
2001-01-22	288a	NEW DIRECTOR APPOINTED
2001-01-09	288b	SECRETARY RESIGNED
2000-11-28	AA	FULL ACCOUNTS MADE UP TO 24/06/00
2000-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-14	363s	RETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS
2000-08-11	288b	SECRETARY RESIGNED
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 24/06/99
2000-02-10	288b	DIRECTOR RESIGNED
1999-10-04	288a	NEW DIRECTOR APPOINTED
1999-08-31	288a	NEW DIRECTOR APPOINTED
1999-08-31	288b	DIRECTOR RESIGNED
1999-08-31	288a	NEW SECRETARY 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 MARGOT 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 MARGOT 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

MARGOT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2014-06-24

Annual Accounts
2019-06-24

Annual Accounts
2020-06-24

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 MARGOT MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MARGOT MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARGOT MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of MARGOT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARGOT 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 MARGOT 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 MARGOT 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 MARGOT 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 MARGOT MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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