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Home > England & Wales Companies > 1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED
Company Information for

1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED

1 HOLLIES COURT, BRITANNIA ROAD, BANBURY, OXFORDSHIRE, OX16 5DR,
Company Registration Number
03294325
Private Limited Company
Active

Company Overview

About 1,3,5 & 7 Nursery Drive Management Company Ltd
1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED was founded on 1996-12-18 and has its registered office in Banbury. The organisation's status is listed as "Active". 1,3,5 & 7 Nursery Drive Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 HOLLIES COURT
BRITANNIA ROAD
BANBURY
OXFORDSHIRE
OX16 5DR
Other companies in OX16
 
Filing Information
Company Number 03294325
Company ID Number 03294325
Date formed 1996-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-18
Return next due 2018-01-01
Type of accounts MICRO
Last Datalog update: 2017-10-15 02:17:06
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 1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED

Company Officers of 1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RAMPLING
Director 2009-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON BARRETT
Director 2007-02-03 2015-12-01
COLIN CASTLE
Director 2009-10-12 2015-12-01
DAVID PARKER
Director 2009-10-12 2015-12-01
REGINALD HARRY RUFFLE
Director 1996-12-18 2009-10-12
OLIVER RYAN UPSTONE
Director 2007-02-03 2009-10-12
OLIVER RYAN UPSTONE
Company Secretary 2007-02-03 2009-10-12
REGINALD RUFFLE
Company Secretary 2005-12-01 2007-02-03
NICOLA CHARLOTTE GILL
Director 2003-01-31 2005-11-30
DAVID JAMES CREEVY
Company Secretary 1996-12-18 2005-11-30
NICOLA CHARLOTTE GILL
Company Secretary 2003-01-31 2005-11-30
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1996-12-18 1996-12-18

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
2017-10-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-03AR0118/12/15 FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CASTLE
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BARRETT
2015-08-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0118/12/14 FULL LIST
2015-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2015 FROM 4 NORTHCOT LANE BANBURY OXFORDSHIRE OX16 2NY
2015-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2015 FROM, 4 NORTHCOT LANE, BANBURY, OXFORDSHIRE, OX16 2NY
2014-08-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-26AR0118/12/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0118/12/12 FULL LIST
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0118/12/11 FULL LIST
2011-03-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0118/12/10 FULL LIST
2010-07-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0118/12/09 FULL LIST
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER UPSTONE
2010-03-03AP01DIRECTOR APPOINTED MR COLIN CASTLE
2010-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER RAMPLING
2010-03-03AP01DIRECTOR APPOINTED MR DAVID PARKER
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD RUFFLE
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON BARRETT / 12/10/2009
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY OLIVER UPSTONE
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RYAN UPSTONE / 24/09/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER RYAN UPSTONE / 24/09/2009
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288bSECRETARY RESIGNED
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-28363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10288bSECRETARY RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bSECRETARY RESIGNED
2006-01-10363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/05
2005-01-19363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-10363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-14363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2003-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM:
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 35 HIGH STREET BANBURY OXFORDSHIRE OX16 8ER
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 35 HIGH STREET, BANBURY, OXFORDSHIRE OX16 8ER
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-16363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-15363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-01-2188(2)RAD 18/12/96--------- £ SI 2@1=2 £ IC 2/4
1997-01-10288bSECRETARY RESIGNED
1996-12-18NEWINCINCORPORATION DOCUMENTS
1996-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1,3,5 & 7 NURSERY DRIVE 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 1,3,5 & 7 NURSERY DRIVE 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
1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 7,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 1,841
Current Assets 2012-01-01 £ 1,841
Fixed Assets 2012-01-01 £ 2,799
Shareholder Funds 2012-01-01 £ 2,404
Tangible Fixed Assets 2012-01-01 £ 2,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1,3,5 & 7 NURSERY DRIVE 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 (68320 - Management of real estate on a fee or contract basis) as 1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1,3,5 & 7 NURSERY DRIVE 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 1,3,5 & 7 NURSERY DRIVE 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 1,3,5 & 7 NURSERY DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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