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Company Information for

14 GIRONDE ROAD MANAGEMENT LIMITED

MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE,
Company Registration Number
03162445
Private Limited Company
Active

Company Overview

About 14 Gironde Road Management Ltd
14 GIRONDE ROAD MANAGEMENT LIMITED was founded on 1996-02-21 and has its registered office in Chertsey. The organisation's status is listed as "Active". 14 Gironde Road Management 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
14 GIRONDE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE
Other companies in KT16
 
Filing Information
Company Number 03162445
Company ID Number 03162445
Date formed 1996-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-27
Account next due 2017-11-27
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:25:27
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 14 GIRONDE ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FULLER HARVEY LIMITED   M MEDIA LTD

Company Officers of 14 GIRONDE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER AKINMOLAYAN
Director 2008-01-01
PHILIP GODDARD
Director 2007-05-01
OLIVIER PERROTTE
Director 2001-05-17
PHILIP GODDARD
Company Secretary 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE NICOLET GODDARD
Company Secretary 2007-05-01 2012-02-21
PETER AKINMOLAYAN
Company Secretary 1996-02-21 2008-01-01
CHRISTOPHER FOX
Director 1996-02-21 2007-05-01
DAVID MICHAEL STANLEY DESBOROUGH
Director 1997-02-25 2001-05-17
SEBASTIAN DE GROOT
Director 1996-02-21 1996-12-12
LUCIENE JAMES LIMITED
Director 1996-02-21 1996-02-21
RACHEL FUTERMAN LIMITED
Company Secretary 1996-02-21 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GODDARD GODDARD TECHNICAL SOLUTIONS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
PHILIP GODDARD TECHNICAL INTERIOR DESIGN SOLUTIONS LTD Director 2005-08-10 CURRENT 2005-08-10 Dissolved 2014-06-28

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
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-28AA27/02/16 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-18AR0121/02/16 FULL LIST
2015-12-23AA27/02/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-15AR0121/02/15 FULL LIST
2014-10-29AA27/02/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-14AR0121/02/14 FULL LIST
2014-01-20AA27/02/13 TOTAL EXEMPTION SMALL
2013-02-26AR0121/02/13 FULL LIST
2013-02-26AA28/02/12 TOTAL EXEMPTION SMALL
2012-11-29AA01PREVSHO FROM 28/02/2012 TO 27/02/2012
2012-05-09AR0121/02/12 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 14 GIRONDE ROAD FULHAM LONDON SW6 7DZ
2012-05-08AP03SECRETARY APPOINTED MR PHILIP GODDARD
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE GODDARD
2011-12-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-27AR0121/02/11 FULL LIST
2011-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE NICOLET GODDARD / 01/02/2011
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0121/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PERROTTE / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GODDARD / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER AKINMOLAYAN / 15/03/2010
2010-01-05AA28/02/09 TOTAL EXEMPTION FULL
2009-07-17363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-05-18363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2009-03-20AA28/02/08 TOTAL EXEMPTION FULL
2008-01-15288bSECRETARY RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-08288bSECRETARY RESIGNED
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05288bSECRETARY RESIGNED
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-02-26363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-03-22363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-07363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-02-13363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-02-20363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14363(288)DIRECTOR RESIGNED
2002-05-14363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-08363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-22363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-31363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-05-20363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-30363(288)DIRECTOR RESIGNED
1997-04-30363sRETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1996-03-27288NEW DIRECTOR APPOINTED
1996-03-27288SECRETARY RESIGNED
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1996-03-27288NEW DIRECTOR APPOINTED
1996-03-27288DIRECTOR RESIGNED
1996-03-27288NEW SECRETARY APPOINTED
1996-02-21NEWINCINCORPORATION 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 14 GIRONDE ROAD MANAGEMENT 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 14 GIRONDE 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
14 GIRONDE ROAD MANAGEMENT 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

Creditors
Creditors Due Within One Year 2012-02-29 £ 2,057
Creditors Due Within One Year 2011-03-01 £ 769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-27
Annual Accounts
2014-02-27
Annual Accounts
2015-02-27
Annual Accounts
2016-02-27

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 14 GIRONDE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 3
Called Up Share Capital 2011-03-01 £ 3
Cash Bank In Hand 2012-02-29 £ 1,680
Current Assets 2012-02-29 £ 2,074
Current Assets 2011-03-01 £ 894
Debtors 2012-02-29 £ 394
Debtors 2011-03-01 £ 894
Shareholder Funds 2012-02-29 £ 17
Shareholder Funds 2011-03-01 £ 125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 GIRONDE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 GIRONDE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 GIRONDE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 GIRONDE 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 (68320 - Management of real estate on a fee or contract basis) as 14 GIRONDE ROAD MANAGEMENT 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 14 GIRONDE 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 14 GIRONDE 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 14 GIRONDE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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