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Home > England & Wales Companies > 16 THE GARDENS (LONDON) MANAGEMENT LIMITED
Company Information for

16 THE GARDENS (LONDON) MANAGEMENT LIMITED

26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP,
Company Registration Number
03469983
Private Limited Company
Active

Company Overview

About 16 The Gardens (london) Management Ltd
16 THE GARDENS (LONDON) MANAGEMENT LIMITED was founded on 1997-11-24 and has its registered office in Bristol. The organisation's status is listed as "Active". 16 The Gardens (london) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
16 THE GARDENS (LONDON) MANAGEMENT LIMITED
 
Legal Registered Office
26 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HP
Other companies in BS8
 
Filing Information
Company Number 03469983
Company ID Number 03469983
Date formed 1997-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 18:00:19
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 16 THE GARDENS (LONDON) MANAGEMENT LIMITED
The accountancy firm based at this address is HENRY AND BANWELL LIMITED

Company Officers of 16 THE GARDENS (LONDON) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HUW VINCENT ELLIS
Director 2015-07-20
JUSTIN ANTHONY EDWARD HUNT
Director 1997-11-26
MICHAEL PETER WINKELMANN
Director 1997-11-26
MICHAEL PETER WINKELMANN
Company Secretary 1997-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE SUSAN BOYCE
Director 2006-03-03 2015-07-20
JANE SARAH GOODLAND
Director 2002-10-31 2006-03-03
DOMINIQUE MARIE SHUTTLEWOOD
Director 1998-08-14 2002-10-04
COURT BUSINESS SERVICES LTD
Nominated Director 1997-11-24 1997-11-24
COURT SECRETARIES LTD
Nominated Secretary 1997-11-24 1997-11-24

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
2017-08-29AA30/11/16 TOTAL EXEMPTION FULL
2017-08-29AP01DIRECTOR APPOINTED MR ADRIAN HUW VINCENT ELLIS
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE BOYCE
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-08-24AA30/11/15 TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-16AR0101/04/16 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-15AR0101/04/15 FULL LIST
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-07AR0124/11/14 FULL LIST
2014-07-31AA30/11/13 TOTAL EXEMPTION FULL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-13AR0124/11/13 FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WINKELMANN / 24/11/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY EDWARD HUNT / 24/11/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SUSAN BOYCE / 24/11/2013
2014-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER WINKELMANN / 24/11/2013
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AR0124/11/12 FULL LIST
2012-07-18AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-22AR0124/11/11 NO CHANGES
2011-09-02AA30/11/10 TOTAL EXEMPTION FULL
2010-11-30AR0124/11/10 NO CHANGES
2010-08-12AA30/11/09 TOTAL EXEMPTION FULL
2010-01-04AR0124/11/09 FULL LIST
2009-06-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
2008-09-19AA30/11/07 TOTAL EXEMPTION FULL
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BRANDON HOUSE 25 GREAT GEORGE STREET BRISTOL BS1 5QT
2008-01-08363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-19363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-02288aNEW DIRECTOR APPOINTED
2006-03-09288bDIRECTOR RESIGNED
2005-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 3 DOWRY SQUARE HOTWELLS BRISTOL BS8 4SH
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-03363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-11363(288)DIRECTOR RESIGNED
2002-12-11363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-11-08288aNEW DIRECTOR APPOINTED
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-31363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-29363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-13363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-17363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-11288bDIRECTOR RESIGNED
1997-12-11288bSECRETARY RESIGNED
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1997-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 16 THE GARDENS (LONDON) 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 16 THE GARDENS (LONDON) 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
16 THE GARDENS (LONDON) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 8

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 16 THE GARDENS (LONDON) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 1,637
Current Assets 2011-12-01 £ 1,637
Shareholder Funds 2011-12-01 £ 1,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 THE GARDENS (LONDON) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 THE GARDENS (LONDON) MANAGEMENT LIMITED
Trademarks
We have not found any records of 16 THE GARDENS (LONDON) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 THE GARDENS (LONDON) 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 (96090 - Other service activities n.e.c.) as 16 THE GARDENS (LONDON) MANAGEMENT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 16 THE GARDENS (LONDON) 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 16 THE GARDENS (LONDON) 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 16 THE GARDENS (LONDON) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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