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Company Information for

12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED

FLAT 3, 12 SOUTHEND ROAD, BECKENHAM, KENT, BR3 1SD,
Company Registration Number
03128970
Private Limited Company
Active

Company Overview

About 12 Southend Road Management Company Ltd
12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-11-21 and has its registered office in Beckenham. The organisation's status is listed as "Active". 12 Southend Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 3
12 SOUTHEND ROAD
BECKENHAM
KENT
BR3 1SD
Other companies in BR3
 
Filing Information
Company Number 03128970
Company ID Number 03128970
Date formed 1995-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-12-31
Latest return 2016-11-21
Return next due 2017-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 09:04:32
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 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ALASTAIR BLAIR DUNN
Director 2012-03-01
PETER THOMAS QUAITE
Director 2003-02-26
RAJA SENGUPTA
Director 1997-12-01
RAJA SENGUPTA
Company Secretary 1995-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE GOODRIDGE POSKITT
Director 2012-03-01 2014-08-04
DAVID PETER LIEBSCHER
Director 2003-02-26 2012-05-17
CHRISTOPHER PAUL COCKRELL
Director 2008-02-18 2012-02-06
PERRY STEPHEN DUNN
Director 2006-11-20 2011-12-08
MICHELE MILLER
Director 2003-07-11 2006-11-20
CHRISTOPHER PAUL JAGO
Director 2003-02-26 2006-11-15
KERRIE STONE
Director 2003-02-26 2005-11-09
GORDON JOSEPH BUCHAN
Director 1995-12-15 2003-07-11
LUFMER LIMITED
Nominated Director 1995-11-21 1995-11-22
SEMKEN LIMITED
Nominated Secretary 1995-11-21 1995-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJA SENGUPTA EQUAL IP LTD. Director 2010-08-16 CURRENT 2004-02-05 Active
RAJA SENGUPTA HAYNE COURT MGT. LIMITED Director 2003-11-08 CURRENT 2003-11-03 Active
RAJA SENGUPTA EQUAL IP LTD. Company Secretary 2004-03-15 CURRENT 2004-02-05 Active
RAJA SENGUPTA HAYNE COURT MGT. LIMITED Company Secretary 2003-11-08 CURRENT 2003-11-03 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.

DateDocument TypeDocument Description
2017-08-14AA01PREVEXT FROM 30/11/2016 TO 31/03/2017
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-26AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-13AR0121/11/15 FULL LIST
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-24AR0121/11/14 FULL LIST
2014-08-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JANICE POSKITT
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 30
2013-12-30AR0121/11/13 FULL LIST
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-20AR0121/11/12 FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIEBSCHER
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PERRY DUNN
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-07AP01DIRECTOR APPOINTED MR EDWARD ALASTAIR BLAIR DUNN
2012-04-17AP01DIRECTOR APPOINTED MRS. JANICE GOODRIDGE POSKITT
2012-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COCKRELL
2011-12-06AR0121/11/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY STEPHEN DUNN / 20/11/2010
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-05AR0121/11/10 FULL LIST
2011-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS QUAITE / 22/11/2009
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0121/11/09 FULL LIST
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LIEBSCHER / 21/11/2009
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY STEPHEN DUNN / 21/11/2009
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL COCKRELL / 21/11/2009
2009-10-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-04288aDIRECTOR APPOINTED CHRISTOPHER PAUL COCKRELL
2008-02-29363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM FLAT 3 SOUTHEND ROAD BECKENHAM KENT BR3 1SD
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-16363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-07-11363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-27288bDIRECTOR RESIGNED
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-12363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-11363sRETURN MADE UP TO 21/11/03; CHANGE OF MEMBERS
2004-08-11123NC INC ALREADY ADJUSTED 12/12/01
2004-08-11RES04£ NC 6/30
2004-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-11RES13DIVISION 12/12/01
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-0688(2)RAD 12/12/01--------- £ SI 25@1
2004-01-19288bDIRECTOR RESIGNED
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-08363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-25363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-02363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-15363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
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 12 SOUTHEND 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 12 SOUTHEND 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
12 SOUTHEND 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
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 SOUTHEND 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 12 SOUTHEND 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 12 SOUTHEND 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 12 SOUTHEND 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 12 SOUTHEND ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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