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Home > England & Wales Companies > 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED
Company Information for

37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED

FLAT 3, 37-39 EASTFIELD ROAD, BURNHAM, BUCKS, SL1 7EH,
Company Registration Number
03227913
Private Limited Company
Active

Company Overview

About 37/39 Eastfield Road (management Co) Ltd
37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED was founded on 1996-07-22 and has its registered office in Burnham. The organisation's status is listed as "Active". 37/39 Eastfield Road (management Co) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED
 
Legal Registered Office
FLAT 3
37-39 EASTFIELD ROAD
BURNHAM
BUCKS
SL1 7EH
Other companies in SL1
 
Filing Information
Company Number 03227913
Company ID Number 03227913
Date formed 1996-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 09:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED
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Company Officers of 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED

Current Directors
Officer Role Date Appointed
NANA AKYAA ASANTE
 Director 2012-09-08
SHARON LINDA BEAL
 Director 2011-10-06
HEATHER CLIPSHAM
 Director 1996-07-22
MARK GRAHAM EDWARDS
 Director 2018-04-03
ANNE ROBERTS
 Director 2000-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ROBERTSON
 Director 1996-07-22 2016-10-04
REBECCA BRICE
 Director 2008-02-11 2015-07-17
GERALDINE MARY MCKENZIE
 Company Secretary 2000-07-13 2012-08-15
GERALDINE MARY MCKENZIE
 Director 1997-08-06 2012-08-15
IAN DAVID PAYNE
 Director 2004-05-14 2011-09-30
ASHLEY HARFOOT
 Director 2000-04-14 2004-05-13
MARCUS HEWITT
 Director 1996-07-22 2000-08-15
ELIZABETH HEWITT
 Company Secretary 1997-08-06 2000-07-13
DAVID FRANCIS JOHN MORGAN LEA
 Director 1998-10-01 2000-04-14
VICTORIA RHODES
 Director 1996-07-22 1998-08-28
VICTORIA RHODES
 Company Secretary 1996-07-22 1997-08-01
DMCS SECRETARIES LIMITED
 Nominated Secretary 1996-07-22 1996-07-22
DMCS DIRECTORS LIMITED
 Nominated Director 1996-07-22 1996-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANA AKYAA ASANTE YATRIVE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off

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
2025-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-08-08CONFIRMATION STATEMENT MADE ON 08/08/25, WITH UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-09CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-06-26Director's details changed for Ms Anne Roberts on 2024-06-26
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-07-11Director's details changed for Heather Clipsham on 2023-07-11
2023-07-11Director's details changed for Miss Nana Akyaa Asante on 2023-07-11
2023-07-11Director's details changed for Mr Mark Graham Edwards on 2023-07-11
2023-07-11Director's details changed for Ms Julia Mary Glass on 2023-07-11
2023-07-11Director's details changed for Ms Anne Roberts on 2023-07-11
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-04-27AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2019-11-21AP01DIRECTOR APPOINTED MS JULIA MARY GLASS
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM Flat 2 37-39 Eastfield Road Burnham Slough SL1 7EH
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LINDA BEAL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-10AP01DIRECTOR APPOINTED MR MARK GRAHAM EDWARDS
2018-07-10CH01Director's details changed for Ms Sharon Linda Edwards on 2018-05-22
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE ROBERTSON
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-03-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BRICE
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-31AR0108/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0108/08/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AP01DIRECTOR APPOINTED MISS NANA ASANTE
2012-08-16AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERALDINE MCKENZIE
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCKENZIE
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM Flat 5 37/39 Eastfield Road Burnham Bucks SL1 7EH
2011-11-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE
2011-10-20AP01DIRECTOR APPOINTED SHARON EDWARDS
2011-08-08AR0108/08/11 FULL LIST
2010-08-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0110/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ROBERTSON / 10/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROBERTS / 10/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PAYNE / 10/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY MCKENZIE / 10/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLIPSHAM / 10/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRICE / 10/08/2010
2009-11-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-11288aNEW DIRECTOR APPOINTED
2007-08-07363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20363(288)DIRECTOR RESIGNED
2004-07-20363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/03
2003-09-27363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-05363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-07363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-03-06AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-23288bDIRECTOR RESIGNED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-08-15363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-03288bSECRETARY RESIGNED
2000-05-08288bDIRECTOR RESIGNED
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-11363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-10AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-14288bDIRECTOR RESIGNED
1998-08-14363sRETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-02-16AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-02288aNEW DIRECTOR APPOINTED
1997-08-19288aNEW SECRETARY APPOINTED
1997-08-18288bSECRETARY RESIGNED
1997-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/97
1997-07-31363sRETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 37/39 EASTFIELD ROAD (MANAGEMENT CO) 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 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED

Intangible Assets
Patents
We have not found any records of 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED
Trademarks
We have not found any records of 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37/39 EASTFIELD ROAD (MANAGEMENT CO) 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 (82990 - Other business support service activities n.e.c.) as 37/39 EASTFIELD ROAD (MANAGEMENT CO) 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
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 37/39 EASTFIELD ROAD (MANAGEMENT CO) 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 37/39 EASTFIELD ROAD (MANAGEMENT CO) 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 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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