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Home > England & Wales Companies > 12 FINBOROUGH ROAD MANAGEMENT LIMITED
Company Information for

12 FINBOROUGH ROAD MANAGEMENT LIMITED

THE OLD THATCH HIGH STREET, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8AD,
Company Registration Number
03433561
Private Limited Company
Active

Company Overview

About 12 Finborough Road Management Ltd
12 FINBOROUGH ROAD MANAGEMENT LIMITED was founded on 1997-09-12 and has its registered office in Stockbridge. The organisation's status is listed as "Active". 12 Finborough Road Management Limited is a Private Limited Company 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
12 FINBOROUGH ROAD MANAGEMENT LIMITED
 
Legal Registered Office
THE OLD THATCH HIGH STREET
BROUGHTON
STOCKBRIDGE
HAMPSHIRE
SO20 8AD
Other companies in EC4A
 
Filing Information
Company Number 03433561
Company ID Number 03433561
Date formed 1997-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-12
Return next due 2018-09-26
Type of accounts DORMANT
Last Datalog update: 2018-06-17 04:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 FINBOROUGH ROAD MANAGEMENT LIMITED

Company Officers of 12 FINBOROUGH ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PAUL ROBIN ALFORD
Company Secretary 2013-08-16
MARIA NADIA BUCCI
Director 2012-05-01
PENELOPE CHARLOTTE BURGESS
Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUSKIN HOUSE COMPANY SERVICES LIMITED
Company Secretary 2003-03-03 2013-08-16
CHARLES JAMES PICKTHORN ILIFF
Director 2009-01-26 2012-01-24
SWORDHEATH PROPERTIES LIMITED
Director 1997-10-08 2009-06-25
JOHN ROBERT TURNER
Director 1997-10-08 2009-01-26
ANTHONY BERNARD QUINN
Company Secretary 1997-10-08 2003-03-03
WESTLEX REGISTRARS LIMITED
Nominated Secretary 1997-09-12 1997-10-08
WESTLEX NOMINEES LIMITED
Nominated Director 1997-09-12 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA NADIA BUCCI 44 GUNTER GROVE RESIDENTS COMPANY LIMITED Director 2013-09-01 CURRENT 2002-08-16 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
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2017 FROM DANIEL WATNEY LLP 165 FLEET STREET LONDON EC4A 2DW
2017-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-24AR0112/09/15 FULL LIST
2015-10-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-21AR0112/09/14 FULL LIST
2014-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-14LATEST SOC14/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-14AR0112/09/13 FULL LIST
2013-09-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-09-14AD02SAIL ADDRESS CHANGED FROM: RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT UNITED KINGDOM
2013-09-14TM02APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT
2013-08-27AP03SECRETARY APPOINTED ANTHONY PAUL ROBIN ALFORD
2013-01-23AA31/12/11 TOTAL EXEMPTION FULL
2012-11-19AR0112/09/12 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MARIA NADIA BUCCI
2012-04-02AP01DIRECTOR APPOINTED MS PENELOPE CHARLOTTE BURGESS
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF
2011-09-23AR0112/09/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION FULL
2010-09-14AR0112/09/10 FULL LIST
2010-09-14AD02SAIL ADDRESS CREATED
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009
2010-05-05AA31/12/09 TOTAL EXEMPTION FULL
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN TURNER
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR SWORDHEATH PROPERTIES LIMITED
2009-07-07RES01ADOPT ARTICLES 22/04/2009
2009-07-07288aDIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-09-28363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-05-04288aNEW SECRETARY APPOINTED
2003-05-04288bSECRETARY RESIGNED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-10-02363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-26363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-09-09363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-09363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-08-14225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16287REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288bSECRETARY RESIGNED
1997-10-16288aNEW SECRETARY APPOINTED
1997-10-16288bDIRECTOR RESIGNED
1997-10-1688(2)RAD 08/10/97--------- £ SI 4@1=4 £ IC 1/5
1997-09-12NEWINCINCORPORATION 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 12 FINBOROUGH ROAD 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 12 FINBOROUGH ROAD 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
12 FINBOROUGH ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 12 FINBOROUGH ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 12 FINBOROUGH ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 FINBOROUGH ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 FINBOROUGH ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 FINBOROUGH ROAD 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 12 FINBOROUGH ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 FINBOROUGH ROAD 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 12 FINBOROUGH ROAD 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 12 FINBOROUGH ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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