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Company Information for

12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED

LAUNDRY COTTAGE, CAMBRIDGE ROAD, QUENDON, SAFFRON WALDEN, ESSEX, CB11 3XJ,
Company Registration Number
03061406
Private Limited Company
Active

Company Overview

About 12 Queen's Parade Management Company Ltd
12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED was founded on 1995-05-25 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". 12 Queen's Parade Management 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
12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LAUNDRY COTTAGE
CAMBRIDGE ROAD, QUENDON
SAFFRON WALDEN
ESSEX
CB11 3XJ
Other companies in CB11
 
Filing Information
Company Number 03061406
Company ID Number 03061406
Date formed 1995-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 16:05:32
Primary Source:Companies House
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Company Officers of 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REYNOLD ROBERTO GRIXONI
Director 2000-04-04
RICHARD JOHN HARTLEY
Director 2003-01-17
JOHN HAMISH ROBERTSON
Director 2000-04-04
PAUL CLINE STRASBURGER
Director 2000-04-04
AMIRA SUBHIYEH
Director 1995-05-25
RICHARD JOHN HARTLEY
Company Secretary 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN EVELYN HARTLEY
Director 1995-05-25 2003-01-17
SUSAN EVELYN HARTLEY
Company Secretary 1998-12-14 2003-01-17
POURAN NAVI
Director 1996-09-09 2000-04-04
CAROLINE JILL KIRBY
Director 1995-05-25 1998-12-14
CAROLINE JILL KIRBY
Company Secretary 1995-05-25 1998-12-14
NICHOLAS GUY WELLINGS
Director 1995-05-25 1997-05-30
HEATHER ADELE BILLETT
Director 1995-05-25 1996-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HARTLEY HALLINGBURY MANAGEMENT COMPANY LIMITED Director 2014-08-05 CURRENT 1995-03-20 Active
RICHARD JOHN HARTLEY THE MOORINGS (MILL STREET) LIMITED Director 2012-09-07 CURRENT 1997-10-30 Active
RICHARD JOHN HARTLEY DRYDEN COURT (FREEHOLD) LIMITED Director 2007-03-28 CURRENT 1996-07-30 Active
RICHARD JOHN HARTLEY GRANGE WALK MANAGEMENT COMPANY LIMITED Director 2000-03-16 CURRENT 1989-10-26 Active
PAUL CLINE STRASBURGER 7 SOUTHCOT PLACE BATH (MANAGEMENT) LIMITED Director 2000-05-12 CURRENT 1985-12-05 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
2017-08-25AA31/05/17 TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-08-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-07AR0125/05/16 FULL LIST
2015-08-14AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-02AR0125/05/15 FULL LIST
2014-09-01AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-05AR0125/05/14 FULL LIST
2013-08-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-11AR0125/05/13 FULL LIST
2012-08-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-31AR0125/05/12 FULL LIST
2011-07-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-08AR0125/05/11 FULL LIST
2010-08-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0125/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REYNOLD ROBERTO GRIXONI / 25/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIRA SUBHIYEH / 25/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLINE STRASBURGER / 25/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMISH ROBERTSON / 25/05/2010
2009-08-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIXONI / 18/06/2009
2008-08-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-08-17363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-15363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/03
2003-07-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-21363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-01363(288)DIRECTOR RESIGNED
2001-06-01363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22363(288)DIRECTOR RESIGNED
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-11363bRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-08-11288cDIRECTOR'S PARTICULARS CHANGED
1999-07-27288aNEW SECRETARY APPOINTED
1998-12-22288bSECRETARY RESIGNED
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-27363(288)DIRECTOR RESIGNED
1998-05-27363sRETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS
1997-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-31363(288)DIRECTOR RESIGNED
1997-05-31363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-04-27288aNEW DIRECTOR APPOINTED
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-19363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12 QUEEN'S PARADE 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 12 QUEEN'S PARADE 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
12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 QUEEN'S PARADE 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 (68320 - Management of real estate on a fee or contract basis) as 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 QUEEN'S PARADE 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 12 QUEEN'S PARADE 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 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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