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Home > England & Wales Companies > 1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED
Company Information for

1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED

NEIL RENNIE, 1A COOPER ROAD, GUILDFORD, SURREY, GU1 3LY,
Company Registration Number
03323694
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Cooper Road (guildford) Management Ltd
1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED was founded on 1997-02-25 and has its registered office in Guildford. The organisation's status is listed as "Active". 1 Cooper Road (guildford) Management 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
Company Name
1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED
 
Legal Registered Office
NEIL RENNIE
1A COOPER ROAD
GUILDFORD
SURREY
GU1 3LY
Other companies in GU1
 
Filing Information
Company Number 03323694
Company ID Number 03323694
Date formed 1997-02-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-25
Return next due 2018-03-11
Type of accounts DORMANT
Last Datalog update: 2017-08-08 17:44:53
Primary Source:Companies House
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Company Officers of 1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL WILLIAM RENNIE
Director 2011-10-11
HARRIET SAUNDERS
Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA-LOUISE GODLEMAN
Director 2015-07-15 2017-08-04
JANE ELIZABETH DOUGLAS
Director 2013-05-05 2015-08-03
WILLIAM DAVID JOSEPH
Director 2008-02-06 2015-06-01
ANDREW JOHN SCOTT
Director 2010-03-01 2013-05-05
NATHALIE GEORGINA HODGSON
Director 2001-01-16 2011-10-11
GORDON ALAN HODGSON
Director 2000-11-30 2010-03-01
JUDITH CAROLINE APPS
Director 2000-10-13 2008-02-06
DAVID HORSFALL
Company Secretary 2001-02-24 2008-02-06
DANIEL BARNABY LINTOTT
Director 1999-03-12 2001-05-04
JOLYON PROPERTIES LLC
Company Secretary 2000-11-30 2001-03-24
CLARE FRANCES GORDON SPENCE
Director 1997-11-18 2000-11-30
CLARE FRANCES GORDON SPENCE
Company Secretary 1997-11-18 2000-11-30
SALLY ANN BALE
Director 1997-11-18 2000-08-21
BARBARA JANE WILSON
Director 1997-11-18 1999-02-26
GERALD CYRIL SNELGROVE
Director 1997-02-25 1997-11-19
LYNN VERONICA GRAHAM
Director 1997-02-25 1997-05-23
LYNN VERONICA GRAHAM
Company Secretary 1997-02-25 1997-05-23
FNCS LIMITED
Nominated Director 1997-02-25 1997-02-25
FNCS SECRETARIES LIMITED
Nominated Secretary 1997-02-25 1997-02-25

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
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA-LOUISE GODLEMAN
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-04AR0125/02/16 NO MEMBER LIST
2015-10-05AP01DIRECTOR APPOINTED MS HARRIET SAUNDERS
2015-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE DOUGLAS
2015-07-15AP01DIRECTOR APPOINTED MS ANNA-LOUISE GODLEMAN
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH
2015-02-25AR0125/02/15 NO MEMBER LIST
2014-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-27AR0125/02/14 NO MEMBER LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM RENNIE / 06/09/2013
2013-10-02AP01DIRECTOR APPOINTED MS JANE ELIZABETH DOUGLAS
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2013-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2013 FROM
2013-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 26 BALMORAL ROAD SALISBURY WILTS SP1 3PX ENGLAND
2013-03-27AR0125/02/13 NO MEMBER LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM RENNIE / 01/11/2012
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AR0125/02/12 NO MEMBER LIST
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 1B COOPER ROAD GUILDFORD SURREY GU1 3LY UNITED KINGDOM
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-09AP01DIRECTOR APPOINTED NEIL WILLIAM RENNIE
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE HODGSON
2011-04-12AR0125/02/11 NO MEMBER LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31AR0125/02/10 NO MEMBER LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID JOSEPH / 25/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE GEORGINA HODGSON / 25/03/2010
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HODGSON
2010-03-10AP01DIRECTOR APPOINTED MR ANDREW JOHN SCOTT
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25363aANNUAL RETURN MADE UP TO 25/02/09
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON HODGSON / 16/07/2008
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / NATHALIE GOODING / 16/07/2008
2008-07-23363aANNUAL RETURN MADE UP TO 25/02/08
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY DAVID HORSFALL
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR JUDITH APPS
2008-06-02288aDIRECTOR APPOINTED MR WILLIAM DAVID JOSEPH
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 64A HIGH STREET GODALMING SURREY GU7 1DU
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-28363aANNUAL RETURN MADE UP TO 25/02/07
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-23363aANNUAL RETURN MADE UP TO 25/02/06
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-16363sANNUAL RETURN MADE UP TO 25/02/05
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-10363sANNUAL RETURN MADE UP TO 25/02/04
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/03
2003-03-31363sANNUAL RETURN MADE UP TO 25/02/03
2002-11-02363aANNUAL RETURN MADE UP TO 31/12/01
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-05363sANNUAL RETURN MADE UP TO 25/02/02
2001-05-25363(288)SECRETARY RESIGNED
2001-05-25363sANNUAL RETURN MADE UP TO 25/02/01
2001-05-14288bDIRECTOR RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW SECRETARY APPOINTED
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-08288aNEW SECRETARY APPOINTED
2000-12-08287REGISTERED OFFICE CHANGED ON 08/12/00 FROM:
2000-12-08287REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 45 EPSOM ROAD GUILDFORD SURREY GU1 3LA
2000-10-18288bDIRECTOR RESIGNED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sANNUAL RETURN MADE UP TO 25/02/00
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-03-17288bDIRECTOR RESIGNED
1999-03-17288aNEW DIRECTOR APPOINTED
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 COOPER ROAD (GUILDFORD) MANAGEMENT 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 COOPER ROAD (GUILDFORD) MANAGEMENT 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 COOPER ROAD (GUILDFORD) MANAGEMENT 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 COOPER ROAD (GUILDFORD) MANAGEMENT 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 COOPER ROAD (GUILDFORD) MANAGEMENT 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 COOPER ROAD (GUILDFORD) MANAGEMENT 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 COOPER ROAD (GUILDFORD) MANAGEMENT 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 COOPER ROAD (GUILDFORD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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