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Home > England & Wales Companies > 56 WARMINSTER ROAD MANAGEMENT LIMITED
Company Information for 56 WARMINSTER ROAD MANAGEMENT LIMITED
UNIT D2 SOUTHGATE, COMMERCE PARK, FROME, BA11 2RY,
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Company Registration Number
 03136667 Private Limited Company
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Company Overview
About 56 Warminster Road Management Ltd
56 WARMINSTER ROAD MANAGEMENT LIMITED was founded on 1995-12-11 and has its registered office in Frome. The organisation's status is listed as "Active". 56 Warminster Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| 56 WARMINSTER ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| UNIT D2 SOUTHGATE COMMERCE PARK FROME BA11 2RY Other companies in CR0 | |
Filing Information
| Company Number | 03136667 | |
|---|---|---|
| Company ID Number | 03136667 | |
| Date formed | 1995-12-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-04-06 22:36:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 WARMINSTER ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BH SMITH ACCOUNTANCY LTD. B.O.A. ACCOUNTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BH SMITH ACCOUNTANCY LTD. B.O.A. ACCOUNTANCY LIMITED
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Company Officers of 56 WARMINSTER ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL DOUGLAS ALAN HAWKER |
||
JEREMY NICHOLAS NEWCOMBE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Company Secretary | ||
SARA GOSMAN |
Company Secretary | ||
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
DEBORAH MARY VELLEMAN |
Company Secretary | ||
SIMON JOHN HEAL |
Company Secretary | ||
SIMON JOHN HEAL |
Director | ||
DEBORAH ANN HOLDEN |
Director | ||
SHARON ELIZABETH AUSTEN |
Company Secretary | ||
CHRISTOPHER TYE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BECKS MILL (WESTBURY) LIMITED | Director | 2012-10-15 | CURRENT | 2006-07-24 | Active | |
| CHANTRY DIGITAL LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
| CHANTRY TELEVISION LIMITED | Director | 1992-07-25 | CURRENT | 1985-01-22 | Liquidation | |
| COBALT II LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-08 | Active |
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
| Change of details for Mr Jeremy Nicholas Newcombe as a person with significant control on 2023-01-11 | ||
| Director's details changed for Mr Jeremy Nicholas Newcombe on 2023-01-11 | ||
| CH01 | Director's details changed for Mr Jeremy Nicholas Newcombe on 2023-01-11 | |
| PSC04 | Change of details for Mr Jeremy Nicholas Newcombe as a person with significant control on 2023-01-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England | |
| TM02 | Termination of appointment of Warwick Estates Property Management Ltd on 2018-05-31 | |
| AP04 | Appointment of Warwick Estates Property Management Limited as company secretary on 2017-12-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS NEWCOMBE / 18/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS ALAN HAWKER / 18/12/2017 | |
| TM02 | Termination of appointment of Sara Gosman on 2017-12-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM Vallis House 57 Vallis Road Frome Somerset BA11 3EG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARA JENKINS on 2016-05-13 | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Ms Sara Jenkins as company secretary on 2015-01-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/15 FROM 94 Park Lane Croydon Surrey CR0 1JB | |
| TM02 | Termination of appointment of Hml Company Secretarial Services Ltd on 2014-12-09 | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB | |
| AP04 | Appointment of Hml Company Secretarial Services Ltd as company secretary on 2014-10-01 | |
| TM02 | Termination of appointment of Deborah Mary Velleman on 2014-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 6 Gay Street Bath Banes BA1 2PH | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/12/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS NEWCOMBE / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEWCOMBE / 01/07/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 12 MARKET PLACE FROME SOMERSET BA11 1AB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 17 COOMBE LANE BOWLSON SHEPTON MALLET SOMERSET BA4 5XD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/12/96 | |
| 363s | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288 | NEW DIRECTOR APPOINTED | |
| 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
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 56 WARMINSTER ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 56 WARMINSTER ROAD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
56 WARMINSTER ROAD MANAGEMENT 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
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 28 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 56 WARMINSTER ROAD MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 2,303 |
| Current Assets | 2012-01-01 | £ 2,305 |
| Debtors | 2012-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 2,277 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 56 WARMINSTER ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 56 WARMINSTER ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 56 WARMINSTER ROAD MANAGEMENT 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 56 WARMINSTER ROAD MANAGEMENT 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 56 WARMINSTER ROAD MANAGEMENT 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 56 WARMINSTER ROAD MANAGEMENT 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 56 WARMINSTER ROAD MANAGEMENT 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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