12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED

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		2018-05-31
Account next due		2020-02-29
Latest return		2018-05-25
Return next due		2019-06-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-09 05:42:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED

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Company Officers of 12 QUEEN'S PARADE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN HARTLEY	Company Secretary	2003-01-17
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

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN EVELYN HARTLEY	Company Secretary	1998-12-14	2003-01-17
SUSAN EVELYN HARTLEY	Director	1995-05-25	2003-01-17
POURAN NAVI	Director	1996-09-09	2000-04-04
CAROLINE JILL KIRBY	Company Secretary	1995-05-25	1998-12-14
CAROLINE JILL KIRBY	Director	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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2018-07-25	AA	31/05/18 TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2017-08-25	AA	31/05/17 TOTAL EXEMPTION FULL
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-08-21	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-07	AR01	25/05/16 FULL LIST
2015-08-14	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-02	AR01	25/05/15 FULL LIST
2014-09-01	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-05	AR01	25/05/14 FULL LIST
2013-08-21	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-11	AR01	25/05/13 FULL LIST
2012-08-07	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-31	AR01	25/05/12 FULL LIST
2011-07-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-08	AR01	25/05/11 FULL LIST
2010-08-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	25/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REYNOLD ROBERTO GRIXONI / 25/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMIRA SUBHIYEH / 25/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLINE STRASBURGER / 25/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMISH ROBERTSON / 25/05/2010
2009-08-18	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIXONI / 18/06/2009
2008-08-07	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13	363s	RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2006-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-08-17	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-15	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-07-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/03
2003-07-15	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-21	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-01	363(288)	DIRECTOR RESIGNED
2001-06-01	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-22	288a	NEW DIRECTOR APPOINTED
2000-06-22	363s	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-06-22	288a	NEW DIRECTOR APPOINTED
2000-06-22	288a	NEW DIRECTOR APPOINTED
2000-06-22	363(288)	DIRECTOR RESIGNED
2000-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-11	363b	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-27	288a	NEW SECRETARY APPOINTED
1998-12-22	288b	SECRETARY RESIGNED
1998-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-27	363(288)	DIRECTOR RESIGNED
1998-05-27	363s	RETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS
1997-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-31	363(288)	DIRECTOR RESIGNED
1997-05-31	363s	RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-04-27	288a	NEW DIRECTOR APPOINTED
1997-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-19	363s	RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-05-25	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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 INVESTMENTS 2 LTD	£ 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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