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Home > England & Wales Companies > 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED
Company Information for

13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
Company Registration Number
03353739
Private Limited Company
Active

Company Overview

About 13/16 Marcus Street Management Company Ltd
13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED was founded on 1997-04-16 and has its registered office in Essex. The organisation's status is listed as "Active". 13/16 Marcus Street Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Other companies in CM2
 
Filing Information
Company Number 03353739
Company ID Number 03353739
Date formed 1997-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts 
Last Datalog update: 2020-07-15 10:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED
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Company Officers of 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ROSS LOCHRANE
Company Secretary 1997-04-28
JANE STEPHANIE GALLAGHER
Director 1998-05-21
RICHARD PETER KINGDON
Director 2015-05-22
CHARLES ROSS LOCHRANE
Director 1997-04-28
FRANCES DIANA LOCHRANE
Director 1997-04-28
VIRGINIA RONCORONI
Director 1997-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNA FLEUR DAVIES
Director 2010-08-31 2015-05-22
SIMON ROY DAVIS
Director 2008-06-17 2010-08-27
HEATHER PAULINE JENKINS
Director 1997-04-28 2007-04-27
DANIEL JOHN DWYER
Nominated Secretary 1997-04-16 1997-04-28
BETTY JUNE DOYLE
Nominated Director 1997-04-16 1997-04-28
DANIEL JOHN DWYER
Nominated Director 1997-04-16 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROSS LOCHRANE MERROSS PROPERTY INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
CHARLES ROSS LOCHRANE LOCHRANE ASSOCIATES LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
FRANCES DIANA LOCHRANE LOCHRANE ASSOCIATES LIMITED Director 2012-03-08 CURRENT 2012-03-08 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
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-21AP01DIRECTOR APPOINTED MISS CHARLOTTE HART
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-19TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA RONCORONI
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-10AA30/04/17 TOTAL EXEMPTION FULL
2018-01-10AA30/04/17 TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES DIANA LOCHRANE / 04/03/2016
2016-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ROSS LOCHRANE on 2016-03-04
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROSS LOCHRANE / 04/03/2016
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-17AP01DIRECTOR APPOINTED MR RICHARD PETER KINGDON
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA FLEUR DAVIES
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-03AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14AR0117/04/11 ANNUAL RETURN FULL LIST
2011-05-03AR0116/04/11 ANNUAL RETURN FULL LIST
2011-05-03AP01DIRECTOR APPOINTED MISS JOHANNA FLEUR DAVIES
2011-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-26AR0116/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA RONCORONI / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE STEPHANIE GALLAGHER / 10/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY DAVIS / 01/10/2009
2010-01-30AA30/04/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-13288aDIRECTOR APPOINTED MR SIMON ROY DAVIS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR HEATHER JENKINS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-11363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-27363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-06363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL
2001-05-10363aRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-03363aRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 100A NEW CAVENDISH STREET LONDON W1M 7FA
1999-07-08363aRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-08WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/97
1998-12-08WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/97
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR
1998-06-17288aNEW DIRECTOR APPOINTED
1998-06-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-02363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1997-05-07SRES01ADOPT MEM AND ARTS 28/04/97
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-06CERTNMCOMPANY NAME CHANGED WILAOAK LIMITED CERTIFICATE ISSUED ON 06/05/97
1997-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 13/16 MARCUS STREET 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 13/16 MARCUS STREET 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
13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/16 MARCUS STREET 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 (81100 - Combined facilities support activities) as 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 13/16 MARCUS STREET 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 13/16 MARCUS STREET 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 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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