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Company Information for

120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED

REYNOLDS FARM, REYNOLDS LANE, ABBERLEY, WORCESTERSHIRE, WR6 6BT,
Company Registration Number
03100406
Private Limited Company
Active

Company Overview

About 120 Replingham Road Management Company Ltd
120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-09-08 and has its registered office in Abberley. The organisation's status is listed as "Active". 120 Replingham 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
120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
REYNOLDS FARM
REYNOLDS LANE
ABBERLEY
WORCESTERSHIRE
WR6 6BT
Other companies in WR6
 
Filing Information
Company Number 03100406
Company ID Number 03100406
Date formed 1995-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/09/2019
Account next due 21/06/2021
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-09 18:16:56
Primary Source:Companies House
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Company Officers of 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LOUISE THRELFALL
 Company Secretary 2006-05-01
CLARE LISA CARRIER
 Director 2009-09-05
THOMAS GEORGE HUGHES
 Director 2013-10-31
RICHARD HUGH THRELFALL
 Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE LOUISE THRELFALL
 Director 2006-05-01 2018-07-12
ANITA JUNE MARRIOTT
 Director 2013-03-26 2014-10-03
SUSAN FANSHAWE ROYLE
 Director 2013-03-26 2014-10-03
BRIDGET ROYLE
 Director 2006-05-01 2013-03-26
FLOYD DERRICK GUY BARNES
 Director 2006-05-01 2007-12-10
MICHELE SAHRLE
 Company Secretary 2002-09-08 2006-05-01
DAVID CHRISTOPHER BRADDOCK
 Director 2002-09-08 2006-05-01
MICHELE SAHRLE
 Director 2002-09-08 2006-05-01
VERNON ROYLE
 Company Secretary 1999-05-25 2004-09-09
VERNON ROYLE
 Director 1999-05-25 2004-09-09
JONATHAN ALEXANDER LINDSAY WALLACE
 Director 2000-05-25 2004-09-09
HUGH STEPHENS
 Director 1999-05-25 2000-05-15
NANCY LILLIAN NAGLE
 Company Secretary 1995-09-08 1999-05-25
NANCY LILLIAN NAGLE
 Director 1995-09-08 1999-05-25
MARK ANDREW DOWDESWELL
 Director 1995-09-08 1997-08-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-08 1995-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEORGE HUGHES REPLINGHAM DEVELOPMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
THOMAS GEORGE HUGHES WEALDEN CONSTRUCTION LIMITED Director 2014-02-27 CURRENT 1958-05-12 Active
THOMAS GEORGE HUGHES HEALDMOUR NOMINEES LIMITED Director 2014-02-27 CURRENT 1971-10-29 Active
THOMAS GEORGE HUGHES I.C.S.ESTATES LIMITED Director 2013-04-06 CURRENT 1956-09-26 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
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/19
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/18
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/18
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE HUGHES
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE THRELFALL
2018-07-12AP01DIRECTOR APPOINTED MR RICHARD HUGH THRELFALL
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/16
2016-09-10LATEST SOC10/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/15
2015-09-23AP01DIRECTOR APPOINTED MR THOMAS GEORGE HUGHES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-18AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-03AR0108/09/14 ANNUAL RETURN FULL LIST
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROYLE
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANITA MARRIOTT
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-30AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/12
2013-04-09AP01DIRECTOR APPOINTED MISS SUSAN FANSHAWE ROYLE
2013-04-08AP01DIRECTOR APPOINTED MRS ANITA JUNE MARRIOTT
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROYLE
2012-09-14AR0108/09/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/09/11
2011-10-22AR0108/09/11 ANNUAL RETURN FULL LIST
2011-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ROYLE / 21/10/2011
2011-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LISA CARRIER / 21/10/2011
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/10
2010-12-13AR0108/09/10 FULL LIST
2010-01-20AP01DIRECTOR APPOINTED CLARE LISA CARRIER
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 120C REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LL
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/09
2009-12-05AR0108/09/09 NO CHANGES
2009-04-21363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/08
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/07
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/06
2007-12-13288bDIRECTOR RESIGNED
2007-10-19363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2006-12-01363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 58 HAVELOCK ROAD, WIMBLEDON, LONDON, SW19 8HD
2006-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 120B REPLINGHAM ROAD, LONDON SW18 5LL
2006-01-03363aRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/04
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/03
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 120C REPLINGHAM ROAD, LONDON, SW18 5LL
2006-01-03288bDIRECTOR RESIGNED
2006-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/05
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/02
2006-01-03363aRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS; AMEND
2006-01-03363aRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2006-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-03363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-12-29AC92ORDER OF COURT - RESTORATION 23/12/05
2003-03-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-12-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-10-24652aAPPLICATION FOR STRIKING-OFF
2002-09-11363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/01
2001-09-11363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/00
2000-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/99
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-23288bDIRECTOR RESIGNED
1999-09-17363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/98
1999-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 120 REPLINGHAM 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 120 REPLINGHAM 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
120 REPLINGHAM ROAD 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
2012-09-21
Annual Accounts
2013-09-21
Annual Accounts
2014-09-21
Annual Accounts
2015-09-21
Annual Accounts
2016-09-21
Annual Accounts
2017-09-21
Annual Accounts
2017-09-21
Annual Accounts
2017-09-21
Annual Accounts
2018-09-21
Annual Accounts
2019-09-21

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 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-22 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120 REPLINGHAM 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 (68320 - Management of real estate on a fee or contract basis) as 120 REPLINGHAM ROAD 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 120 REPLINGHAM 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 120 REPLINGHAM 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 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR6 6BT