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Company Information for

126 CHESTERFIELD RESMANCO LIMITED

126 CHESTERFIELD ROAD, ST ANDREWS, BRISTOL, BS6 5DU,

Company Registration Number

03208546

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 126 Chesterfield Resmanco Ltd

126 CHESTERFIELD RESMANCO LIMITED was founded on 1996-06-06 and has its registered office in Bristol. The organisation's status is listed as "Active". 126 Chesterfield Resmanco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House

Key Data

Legal Registered Office
Company Name
126 CHESTERFIELD RESMANCO LIMITED

126 CHESTERFIELD ROAD ST ANDREWS BRISTOL BS6 5DU Other companies in BS6

Filing Information

Company Number		03208546
Company ID Number		03208546
Date formed		1996-06-06
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts

Last Datalog update:	2020-07-14 21:17:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 CHESTERFIELD RESMANCO LIMITED

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Company Officers of 126 CHESTERFIELD RESMANCO LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN LUKE KETTLE	Company Secretary	2015-10-21
LIESL LOUISE CURRIE	Director	2016-02-10
JONATHAN JAMES GRAY	Director	2016-02-10
JONATHAN LUKE KETTLE	Director	2014-03-28
ADRIAN SHEDDEN	Director	2015-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD JACKSON	Director	2003-04-02	2016-02-10
DAN LEWIN	Director	2003-12-01	2015-11-06
DAN LEWIN	Company Secretary	2014-03-11	2015-10-21
SHARON DAWN FIFIELD	Director	2004-12-01	2014-02-17
SHARON DAWN FIFIELD	Company Secretary	2004-12-01	2014-02-13
DAN LEWIN	Company Secretary	2003-12-01	2004-11-12
JULIE BERNADETTE DORNEY	Director	2002-06-05	2004-11-12
RACHEL WARREN	Company Secretary	2001-09-01	2003-09-25
RACHEL WARREN	Director	1998-06-07	2003-09-25
NICHOLAS EDWARD SAFFIN	Director	2001-05-30	2003-04-02
SIMON LAURENCE LAURENSON	Director	1999-12-19	2002-06-05
PHILIP JOHN NORMAN	Company Secretary	1997-03-27	2000-11-21
PHILIP JOHN NORMAN	Director	1997-03-27	2000-11-21
ANTONIA ELIZABETH CLARE EVANS	Director	1998-02-11	1999-08-31
SIMON DAVID COX	Director	1997-03-27	1998-03-31
STUART WILLIAM WHITE	Director	1997-03-27	1997-11-30
JOHN WOLFRAM	Company Secretary	1996-06-06	1997-03-27
CLARE WOLFRAM	Director	1996-06-06	1997-03-27
JOHN WOLFRAM	Director	1996-06-06	1997-03-27
FNCS SECRETARIES LIMITED	Nominated Secretary	1996-06-06	1996-06-06
FNCS LIMITED	Nominated Director	1996-06-06	1996-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN SHEDDEN	VERIDU LABS LIMITED	Director	2018-01-08	CURRENT	2018-01-08	Active - Proposal to Strike off
ADRIAN SHEDDEN	FINNOVATION PARTNERS LIMITED	Director	2017-11-16	CURRENT	2017-11-16	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.

Date	Document Type	Document Description
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-29	AP01	DIRECTOR APPOINTED MR PHILIP PHELPS
2020-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PHELPS
2020-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LIESL LOUISE CURRIE
2020-03-29	PSC07	CESSATION OF LIESL LOUISE CURRIE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA GOOCH-BRAY
2019-12-01	PSC07	CESSATION OF JONATHAN LUKE KETTLE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-01	AP01	DIRECTOR APPOINTED MS JESSICA GOOCH-BRAY
2019-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUKE KETTLE
2019-12-01	TM02	Termination of appointment of Jonathan Luke Kettle on 2019-10-04
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-15	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-13	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-04-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON
2016-04-11	AP01	DIRECTOR APPOINTED MR JONATHAN JAMES GRAY
2016-04-11	AP01	DIRECTOR APPOINTED DR LIESL LOUISE CURRIE
2016-01-06	AP01	DIRECTOR APPOINTED MR ADRIAN SHEDDEN
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAN LEWIN
2015-10-21	AP03	Appointment of Mr Jonathan Luke Kettle as company secretary on 2015-10-21
2015-10-21	TM02	Termination of appointment of Dan Lewin on 2015-10-21
2015-06-28	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-04-28	AP01	DIRECTOR APPOINTED MR JONATHAN LUKE KETTLE
2014-03-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-11	AP03	Appointment of Mr Dan Lewin as company secretary
2014-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON FIFIELD
2014-02-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHARON FIFIELD
2013-06-12	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-12	AAMD	Amended accounts made up to 2011-06-30
2012-06-27	AR01	06/06/12 NO MEMBER LIST
2012-03-21	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-06	AR01	06/06/11 NO MEMBER LIST
2011-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-14	AR01	06/06/10 NO MEMBER LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAN LEWIN / 06/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JACKSON / 06/06/2010
2010-03-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	ANNUAL RETURN MADE UP TO 06/06/09
2009-04-04	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	ANNUAL RETURN MADE UP TO 06/06/08
2008-04-22	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-10	363s	ANNUAL RETURN MADE UP TO 06/06/07
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26	363s	ANNUAL RETURN MADE UP TO 06/06/06
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-18	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-18	363s	ANNUAL RETURN MADE UP TO 06/06/05
2005-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-04	363s	ANNUAL RETURN MADE UP TO 06/06/04
2004-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-13	363s	ANNUAL RETURN MADE UP TO 06/06/03
2003-05-09	288b	DIRECTOR RESIGNED
2003-05-04	288a	NEW DIRECTOR APPOINTED
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-05	363s	ANNUAL RETURN MADE UP TO 06/06/02
2002-08-05	288a	NEW DIRECTOR APPOINTED
2002-06-27	288b	DIRECTOR RESIGNED
2002-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-04	363s	ANNUAL RETURN MADE UP TO 06/06/01
2001-09-07	288a	NEW SECRETARY APPOINTED
2001-08-30	288a	NEW DIRECTOR APPOINTED
2001-03-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-26	363(288)	DIRECTOR RESIGNED
2000-06-26	363s	ANNUAL RETURN MADE UP TO 06/06/00
2000-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-21	288a	NEW DIRECTOR APPOINTED
1999-06-21	363s	ANNUAL RETURN MADE UP TO 06/06/99
1999-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-21	288a	NEW DIRECTOR APPOINTED
1998-06-21	288a	NEW DIRECTOR APPOINTED
1998-06-21	363(288)	DIRECTOR RESIGNED
1998-06-21	363s	ANNUAL RETURN MADE UP TO 06/06/98
1998-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/02/98
1997-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/97
1997-07-15	363s	ANNUAL RETURN MADE UP TO 06/06/97
1997-04-07	288a	NEW DIRECTOR APPOINTED
1997-04-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-07	288a	NEW DIRECTOR APPOINTED
1997-04-07	288b	DIRECTOR RESIGNED
1997-04-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR 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 126 CHESTERFIELD RESMANCO 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 126 CHESTERFIELD RESMANCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

126 CHESTERFIELD RESMANCO 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

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
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-06-30

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 126 CHESTERFIELD RESMANCO LIMITED

Intangible Assets

Patents

We have not found any records of 126 CHESTERFIELD RESMANCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 126 CHESTERFIELD RESMANCO LIMITED

Trademarks

We have not found any records of 126 CHESTERFIELD RESMANCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 126 CHESTERFIELD RESMANCO 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 126 CHESTERFIELD RESMANCO 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 126 CHESTERFIELD RESMANCO 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 126 CHESTERFIELD RESMANCO 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 126 CHESTERFIELD RESMANCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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