Company Information for

1/7 TRAPS HILL MANAGEMENT COMPANY LIMITED

35 MEADOW ROAD, LOUGHTON, ESSEX, IG10 4HY,

Company Registration Number

03263667

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

Active

Company Overview

About 1/7 Traps Hill Management Company Ltd

1/7 TRAPS HILL MANAGEMENT COMPANY LIMITED was founded on 1996-10-15 and has its registered office in Loughton. The organisation's status is listed as "Active". 1/7 Traps Hill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
1/7 TRAPS HILL MANAGEMENT COMPANY LIMITED

35 MEADOW ROAD LOUGHTON ESSEX IG10 4HY Other companies in IG10

Filing Information

Company Number		03263667
Company ID Number		03263667
Date formed		1996-10-15
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2016-10-31
Account next due		2018-07-31
Latest return		2016-10-11
Return next due		2017-10-25
Type of accounts		DORMANT

Last Datalog update:	2017-08-08 15:42:29
Primary Source:	Companies House

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Company Officers of 1/7 TRAPS HILL MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN ELIZABETH EPSOM	Director	2000-05-09
ANNIE HANDS	Director	2002-04-30
SAMANTHA HOSKINS	Director	2001-04-24
SHEILA MARGARET RONAN	Director	1998-08-01
SAMANTHA HOSKINS	Company Secretary	2006-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEILA MARGARET RONAN	Company Secretary	1998-02-01	2006-08-14
BRIAN NICHOLAS HOWE	Director	2000-05-09	2001-07-30
JULIET ELIZABETH HILTON	Director	1998-02-01	2000-05-09
SHEILA MARGARET RONAN	Director	1996-10-15	1998-02-01
ROBIN GRAY RONAN	Company Secretary	1996-10-15	1998-02-01
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1996-10-15	1996-10-15

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
2017-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-20	AR01	11/10/15 NO MEMBER LIST
2015-11-20	AD02	SAIL ADDRESS CHANGED FROM: C/O 1-7 TRAPS HILL MANAGMENT 49 TRAPS HILL LOUGHTON ESSEX IG10 1TD UNITED KINGDOM
2015-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HOSKINS / 01/06/2015
2015-11-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HOSKINS / 01/06/2015
2015-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 49 TRAPS HILL LOUGHTON ESSEX IG10 1TD
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-01-20	AR01	11/10/14 NO MEMBER LIST
2014-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-08	AR01	11/10/13 NO MEMBER LIST
2013-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-12-12	AR01	11/10/12 NO MEMBER LIST
2012-12-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS
2012-12-12	AD02	SAIL ADDRESS CREATED
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
2012-12-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 49 TRAPS HILL LOUGHTON ESSEX IG10 1TD UNITED KINGDOM
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 7 TRAPS HILL LOUGHTON ESSEX IG10 1SZ
2012-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-10	AR01	11/10/11 NO MEMBER LIST
2011-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-12	AR01	11/10/10 NO MEMBER LIST
2010-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-27	AR01	11/10/09 NO MEMBER LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET RONAN / 26/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HOSKINS / 26/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HANDS / 26/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH EPSOM / 26/11/2009
2009-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-13	363a	ANNUAL RETURN MADE UP TO 11/10/08
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RONAN / 13/11/2008
2008-11-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HOSKINS / 13/11/2008
2008-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-18	363s	ANNUAL RETURN MADE UP TO 11/10/07
2007-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-01	363s	ANNUAL RETURN MADE UP TO 11/10/06
2006-09-13	288a	NEW SECRETARY APPOINTED
2006-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
2006-09-13	288b	SECRETARY RESIGNED
2006-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 67 YORK HILL LOUGHTON ESSEX IG10 1HZ
2006-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-18	363s	ANNUAL RETURN MADE UP TO 11/10/05
2005-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-19	363s	ANNUAL RETURN MADE UP TO 11/10/04
2004-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-18	363s	ANNUAL RETURN MADE UP TO 11/10/03
2003-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-10	363s	ANNUAL RETURN MADE UP TO 11/10/02
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-03	363s	ANNUAL RETURN MADE UP TO 11/10/01
2001-08-07	288b	DIRECTOR RESIGNED
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-26	288a	NEW DIRECTOR APPOINTED
2000-10-13	363(288)	DIRECTOR RESIGNED
2000-10-13	363s	ANNUAL RETURN MADE UP TO 11/10/00
2000-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-05-15	288a	NEW DIRECTOR APPOINTED
2000-05-15	288a	NEW DIRECTOR APPOINTED
1999-10-25	363s	ANNUAL RETURN MADE UP TO 15/10/99
1999-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-01-05	288c	DIRECTOR'S PARTICULARS CHANGED
1998-11-05	363s	ANNUAL RETURN MADE UP TO 15/10/98
1998-11-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/09/98
1998-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-17	288a	NEW DIRECTOR APPOINTED
1998-02-01	288b	SECRETARY RESIGNED
1998-02-01	288a	NEW DIRECTOR APPOINTED
1998-02-01	288b	DIRECTOR RESIGNED
1998-02-01	288a	NEW SECRETARY APPOINTED
1997-10-29	363s	ANNUAL RETURN MADE UP TO 15/10/97
1996-10-20	288b	SECRETARY RESIGNED

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 1/7 TRAPS HILL 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 1/7 TRAPS HILL 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

1/7 TRAPS HILL MANAGEMENT COMPANY 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
2013-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2014-10-31

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 1/7 TRAPS HILL MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 1/7 TRAPS HILL MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1/7 TRAPS HILL MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 1/7 TRAPS HILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1/7 TRAPS HILL 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 1/7 TRAPS HILL 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 1/7 TRAPS HILL 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 1/7 TRAPS HILL 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 1/7 TRAPS HILL MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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