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Home > England & Wales Companies > 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED
Company Information for

19 ST. DENY'S ROAD (PORTSWOOD) LIMITED

DENFORDS PROPERTY MANAGEMENT, 73-75 MILLBROOK ROAD EAST, SOUTHAMPTON, ENGLAND, SO15 1RJ,
Company Registration Number
03186743
Private Limited Company
Active

Company Overview

About 19 St. Deny's Road (portswood) Ltd
19 ST. DENY'S ROAD (PORTSWOOD) LIMITED was founded on 1996-04-16 and has its registered office in Southampton. The organisation's status is listed as "Active". 19 St. Deny's Road (portswood) Limited is a Private Limited Company registered in ENGLAND 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
19 ST. DENY'S ROAD (PORTSWOOD) LIMITED
 
Legal Registered Office
DENFORDS PROPERTY MANAGEMENT
73-75 MILLBROOK ROAD EAST
SOUTHAMPTON
ENGLAND
SO15 1RJ
Other companies in SO15
 
Filing Information
Company Number 03186743
Company ID Number 03186743
Date formed 1996-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts DORMANT
Last Datalog update: 2017-11-10 11:29:39
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 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED

Company Officers of 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTYN GOUGH
Director 1998-01-29
ROBIN AUBREY FRANCIS PEARCE
Director 1998-01-29
JENNIFER SUFRIN
Director 1998-01-29
AMANDA JANE WATERS
Director 1998-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
Company Secretary 2016-07-08 2016-11-05
NORA BONE
Director 2001-05-25 2016-11-01
RAYMOND WALSH
Director 1998-01-29 2009-01-21
HOMAYOUN BEJHAT
Director 1998-01-29 2008-05-19
HOMAYOUN BEJHAT
Company Secretary 1998-01-29 2008-05-19
RUSSELL ALAN CADE
Director 1998-01-29 2006-02-21
JOANNE EVANS
Director 2000-12-14 2005-04-24
LEAH MARY MATHIAS
Director 2001-01-12 2002-05-24
GLEN CRUMP
Director 1998-01-29 2002-04-01
MARILYN MONKHOUSE
Director 1998-01-29 2001-01-12
DAVID RODNEY RICH
Director 1998-01-29 2000-12-14
GORDON RICHARD JONES
Director 1996-04-16 1998-01-29
PHILIP DAVID KRAUSS
Nominated Director 1996-04-16 1998-01-29
CATSEC LIMITED
Nominated Secretary 1996-04-16 1998-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTYN GOUGH GSE 2000 LIMITED Director 1992-04-11 CURRENT 1979-12-07 Active
ROBIN AUBREY FRANCIS PEARCE CAMBRIDGE COURT RTM COMPANY LTD Director 2009-08-20 CURRENT 2009-08-20 Active
ROBIN AUBREY FRANCIS PEARCE CHALFONT DEVELOPMENT CO. LIMITED Director 2007-09-25 CURRENT 1963-05-21 Active
ROBIN AUBREY FRANCIS PEARCE CHALFONT MANAGEMENT COMPANY LIMITED Director 2007-09-25 CURRENT 2007-05-25 Active
ROBIN AUBREY FRANCIS PEARCE BRIDPORT COURT RTM LIMITED Director 2004-03-09 CURRENT 2004-03-09 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
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 14
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 9 CARLTON CRESCENT SOUTHAMPTON SO15 2EZ
2016-11-17TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 9 CARLTON CRESCENT SOUTHAMPTON SO15 2EZ
2016-11-17TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NORA BONE
2016-07-08AP04CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 14
2016-04-18AR0116/04/16 FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WATERS / 18/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NORA BONE / 18/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SUFRIN / 18/04/2016
2016-02-18AA30/09/15 TOTAL EXEMPTION FULL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 14
2015-05-26AR0116/04/15 NO MEMBER LIST
2015-02-18AA30/09/14 TOTAL EXEMPTION FULL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 14
2014-05-22AR0116/04/14 FULL LIST
2014-03-25AA30/09/13 TOTAL EXEMPTION FULL
2013-05-21AR0116/04/13 NO CHANGES
2013-02-06AA30/09/12 TOTAL EXEMPTION FULL
2012-05-31AR0116/04/12 NO CHANGES
2012-03-06AA30/09/11 TOTAL EXEMPTION FULL
2011-05-31AR0116/04/11 FULL LIST
2011-03-16AA30/09/10 TOTAL EXEMPTION FULL
2010-05-20AR0116/04/10 FULL LIST
2010-03-02AA30/09/09 TOTAL EXEMPTION FULL
2009-07-03363aRETURN MADE UP TO 16/04/09; CHANGE OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOUGH / 12/04/2009
2009-03-13AA30/09/08 TOTAL EXEMPTION FULL
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WALSH
2008-06-12363sRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOMAYOUN BEJHAT
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-04363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-30288bDIRECTOR RESIGNED
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-24288bDIRECTOR RESIGNED
2005-05-05363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-18363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-13363aRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-02-11AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-16288bDIRECTOR RESIGNED
2002-06-16363aRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-27288bDIRECTOR RESIGNED
2002-01-07AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-15288cDIRECTOR'S PARTICULARS CHANGED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02363aRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-07-02288bDIRECTOR RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288bDIRECTOR RESIGNED
2001-01-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-08AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-21363aRETURN MADE UP TO 16/04/00; CHANGE OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-13363aRETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS
1998-07-14363aRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288bDIRECTOR RESIGNED
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288bDIRECTOR RESIGNED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288bSECRETARY RESIGNED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288aNEW SECRETARY APPOINTED
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 19 ST. DENY'S ROAD (PORTSWOOD) 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 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ST. DENY'S ROAD (PORTSWOOD) 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
2016-09-30
Annual Accounts
2017-09-30

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 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED

Intangible Assets
Patents
We have not found any records of 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED
Trademarks
We have not found any records of 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ST. DENY'S ROAD (PORTSWOOD) 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 19 ST. DENY'S ROAD (PORTSWOOD) 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 19 ST. DENY'S ROAD (PORTSWOOD) 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 19 ST. DENY'S ROAD (PORTSWOOD) 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 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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