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Home > England & Wales Companies > 119 ARTERBERRY ROAD (FREEHOLD) LIMITED
Company Information for

119 ARTERBERRY ROAD (FREEHOLD) LIMITED

GRACE MILLER & CO, 84 COOMBE ROAD, NEW MALDON, SURREY, ENGLAND, RT3 4QS,
Company Registration Number
03312315
Private Limited Company
Active

Company Overview

About 119 Arterberry Road (freehold) Ltd
119 ARTERBERRY ROAD (FREEHOLD) LIMITED was founded on 1997-02-04 and has its registered office in Surrey. The organisation's status is listed as "Active". 119 Arterberry Road (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
119 ARTERBERRY ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
GRACE MILLER & CO
84 COOMBE ROAD
NEW MALDON
SURREY
ENGLAND
RT3 4QS
Other companies in SY2
 
Filing Information
Company Number 03312315
Company ID Number 03312315
Date formed 1997-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-04
Return next due 2018-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 03:21:39
Primary Source:Companies House
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Company Officers of 119 ARTERBERRY ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE HENNESSY
Director 2008-05-15
PETROS TRATSKAS
Director 2016-09-14
GRACE MILLER & CO LTD
Company Secretary 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH YATES
Director 2001-11-08 2016-09-14
CLAIRE NADINE PORTER
Director 2006-08-29 2016-02-01
DAVID WILLIAM SCOTT
Director 2002-01-21 2016-02-01
SAMUEL GEOFFREY WHITE
Director 1999-03-20 2016-02-01
DAVID WILLIAM SCOTT
Company Secretary 2004-03-12 2016-02-01
ANTHONY WILLIAM NICOLLE
Director 2000-12-01 2006-05-31
CENTRO PLC
Company Secretary 2000-02-08 2003-07-23
RALPH WALLACE COOMBES
Director 1997-02-04 2000-11-10
MARY CATHERINE COOMBES
Company Secretary 1997-02-04 1999-10-12
WATERLOW NOMINEES LIMITED
Nominated Director 1997-02-04 1997-02-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-02-04 1997-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE HENNESSY CHIMNEYS COURT MANAGEMENT LIMITED Director 2008-05-15 CURRENT 1989-09-20 Active
PETROS TRATSKAS CHIMNEYS COURT MANAGEMENT LIMITED Director 2016-09-14 CURRENT 1989-09-20 Active
GRACE MILLER & CO LTD NUMBER 1 SOMERSET ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-08-26 CURRENT 1992-05-06 Active
GRACE MILLER & CO LTD SABLE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-06-09 CURRENT 1970-04-24 Active
GRACE MILLER & CO LTD MEDIAFIELD LIMITED Company Secretary 2016-06-01 CURRENT 1984-04-05 Active
GRACE MILLER & CO LTD DAYTONE HOUSE MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 2001-04-30 Active
GRACE MILLER & CO LTD CONVENT MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2012-03-12 Active
GRACE MILLER & CO LTD CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED Company Secretary 2016-01-14 CURRENT 1982-01-11 Active
GRACE MILLER & CO LTD WINDSOR COURT (WANDSWORTH) MANAGEMENT LIMITED Company Secretary 2015-10-15 CURRENT 1983-12-07 Active
GRACE MILLER & CO LTD 9-11 ELSYNGE ROAD RTM COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2006-06-21 Active
GRACE MILLER & CO LTD 9-11 ELSYNGE ROAD (FREEHOLD) LIMITED Company Secretary 2015-09-01 CURRENT 2007-06-26 Active
GRACE MILLER & CO LTD MUSTOW PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-08-01 CURRENT 1986-09-24 Active
GRACE MILLER & CO LTD WAYRUN LIMITED Company Secretary 2015-06-01 CURRENT 1984-03-08 Active
GRACE MILLER & CO LTD TIMES COURT LIMITED Company Secretary 2015-04-01 CURRENT 1992-10-07 Active
GRACE MILLER & CO LTD 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2010-08-10 Active
GRACE MILLER & CO LTD LANCASTER CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-06-01 CURRENT 2002-11-19 Active
GRACE MILLER & CO LTD WITHAM ROAD RESIDENTS (ISLEWORTH) LIMITED Company Secretary 2013-04-01 CURRENT 1982-12-08 Active
GRACE MILLER & CO LTD 93 WORPLE ROAD LIMITED Company Secretary 2012-06-01 CURRENT 2004-07-14 Active
GRACE MILLER & CO LTD THE DENES (HAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-13 CURRENT 2007-02-05 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
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-16AP01DIRECTOR APPOINTED MR PETROS TRATSKAS
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH YATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-16AR0104/02/16 FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PORTER
2016-02-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT
2016-02-16AP04CORPORATE SECRETARY APPOINTED GRACE MILLER & CO LTD
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 84 COOMBE ROAD NEW MALDEN KT3 4QS
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-05AR0104/02/15 FULL LIST
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-05AR0104/02/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-11AR0104/02/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-07AR0104/02/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0104/02/11 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AR0104/02/10 FULL LIST
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05288aDIRECTOR APPOINTED CHRISTINE HENNESSY
2008-03-28363sRETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15288aNEW DIRECTOR APPOINTED
2007-03-11363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15288bDIRECTOR RESIGNED
2006-02-22363sRETURN MADE UP TO 04/02/06; CHANGE OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-2388(2)RAD 08/09/04-09/09/04 £ SI 1@1=1 £ IC 9/10
2004-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/04
2004-04-14363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-04-06288aNEW SECRETARY APPOINTED
2004-03-25288bSECRETARY RESIGNED
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-26363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-04288aNEW DIRECTOR APPOINTED
2002-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/02
2002-02-14363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: C/O BROOKS & CO, MID DAY COURT 20/24 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2001-03-07288aNEW DIRECTOR APPOINTED
2001-02-14363(288)DIRECTOR RESIGNED
2001-02-14363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-10363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-02-28288aNEW SECRETARY APPOINTED
2000-01-06288bSECRETARY RESIGNED
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-21288aNEW DIRECTOR APPOINTED
1999-03-09363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-20225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1998-02-20363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1998-02-20287REGISTERED OFFICE CHANGED ON 20/02/98 FROM: NONSUCH HOUSE LONDON ROAD NORTH CHEAM SURREY SM3 9AA
1998-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/98
1997-02-05288aNEW SECRETARY APPOINTED
1997-02-05288bSECRETARY RESIGNED
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-05288bDIRECTOR RESIGNED
1997-02-04NEWINCINCORPORATION 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 119 ARTERBERRY ROAD (FREEHOLD) 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 119 ARTERBERRY ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
119 ARTERBERRY ROAD (FREEHOLD) 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 119 ARTERBERRY ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 119 ARTERBERRY ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 ARTERBERRY ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 119 ARTERBERRY ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 ARTERBERRY ROAD (FREEHOLD) 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 119 ARTERBERRY ROAD (FREEHOLD) 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 119 ARTERBERRY ROAD (FREEHOLD) 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 119 ARTERBERRY ROAD (FREEHOLD) 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 119 ARTERBERRY ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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