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Home > England & Wales Companies > 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Company Information for

18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

SOUTH ACRE, HIGH STREET, GREAT CHESTERFORD, ESSEX, CB10 1PL,
Company Registration Number
03252630
Private Limited Company
Active

Company Overview

About 18 Finborough Road Management Company Ltd
18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED was founded on 1996-09-20 and has its registered office in Great Chesterford. The organisation's status is listed as "Active". 18 Finborough Road Management Company Limited is a Private Limited Company registered in 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
18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SOUTH ACRE
HIGH STREET
GREAT CHESTERFORD
ESSEX
CB10 1PL
Other companies in CB10
 
Filing Information
Company Number 03252630
Company ID Number 03252630
Date formed 1996-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-07
Return next due 2018-09-21
Type of accounts DORMANT
Last Datalog update: 2017-10-14 23:06:14
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 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIA SIOBHAN BURDET
Director 2017-04-01
KAREN ELIZABETH PARKER
Director 2012-01-24
DAVID MARQUISS PULLEN
Director 2005-04-18
ROBERT OGILVY SMITH
Director 2005-10-14
MAUREEN JEAN PULLEN
Company Secretary 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA CIANCAGLINI
Director 2006-07-03 2016-11-30
MAUREEN JEAN PULLEN
Director 2005-04-18 2012-01-24
SIMON LEWIS HEARD
Director 1999-06-01 2005-07-26
SUZANNA ELIZABETH PULLEN
Director 1998-05-27 2005-07-26
SUZANNA ELIZABETH PULLEN
Company Secretary 1999-05-28 2005-07-26
MARY DYMPNA CRYAN
Director 1996-09-20 1999-06-01
KENNETH CHARLES GONSALVES
Director 1996-09-20 1999-05-28
KENNETH CHARLES GONSALVES
Company Secretary 1996-09-20 1999-05-28
ROSEMARY BEGBIE
Director 1996-09-20 1999-02-12
CHRISTOPHER CONRAD GONSALVES
Director 1996-09-20 1998-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH PARKER UN WOMEN NATIONAL COMMITTEE UK Director 2015-09-23 CURRENT 2014-09-24 Active
KAREN ELIZABETH PARKER INTERNATIONAL BUSINESS EXPANSION LIMITED Director 2000-07-01 CURRENT 1989-10-25 Active
ROBERT OGILVY SMITH MENTONE MANSIONS FREEHOLD LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ROBERT OGILVY SMITH EDITHA MANSIONS RESIDENTS ASSOCIATION LIMITED Director 2007-10-25 CURRENT 1978-03-21 Active
ROBERT OGILVY SMITH MENTONE MANSIONS MANAGEMENT CO LIMITED Director 2007-01-18 CURRENT 1997-02-19 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
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-04AP01DIRECTOR APPOINTED MS JULIA SIOBHAN BURDET
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH DEAKIN / 01/01/2017
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CIANCAGLINI
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0120/09/15 FULL LIST
2015-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-11AR0120/09/14 FULL LIST
2014-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2014 FROM SOUTH ACRE HIGH STREET GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PL ENGLAND
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM BASEMENT FLAT 18A FINBOROUGH ROAD SW10 9EQ
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0120/09/13 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-27AR0120/09/12 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-12AP01DIRECTOR APPOINTED MS KAREN ELIZABETH DEAKIN
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN PULLEN
2011-10-21AR0120/09/11 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-11AR0120/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JEAN PULLEN / 18/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARQUISS PULLEN / 18/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA CIANCAGLINI / 18/10/2009
2010-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-12-14AR0120/09/09 FULL LIST
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-20363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-19363sRETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-02363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-14288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-15288bDIRECTOR RESIGNED
2005-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2004-11-02363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-11363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/02
2002-10-04363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-20363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 18 FINBOROUGH ROAD LONDON SW10 9EQ
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-18363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-19288aNEW SECRETARY APPOINTED
1999-05-08288aNEW DIRECTOR APPOINTED
1999-05-08288bDIRECTOR RESIGNED
1999-05-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-05-08288bDIRECTOR RESIGNED
1998-11-10363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-04-02225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-25363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1996-09-20NEWINCINCORPORATION 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 18 FINBOROUGH ROAD MANAGEMENT COMPANY 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 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 FINBOROUGH ROAD MANAGEMENT COMPANY 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

Intangible Assets
Patents
We have not found any records of 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 FINBOROUGH ROAD MANAGEMENT COMPANY 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 18 FINBOROUGH ROAD MANAGEMENT COMPANY 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 18 FINBOROUGH ROAD MANAGEMENT COMPANY 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 18 FINBOROUGH ROAD MANAGEMENT COMPANY 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 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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