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Company Information for

18 ENSIGN STREET MANAGEMENT COMPANY LIMITED

20 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1NZ,
Company Registration Number
03487147
Private Limited Company
Active

Company Overview

About 18 Ensign Street Management Company Ltd
18 ENSIGN STREET MANAGEMENT COMPANY LIMITED was founded on 1997-12-30 and has its registered office in Kingsbridge. The organisation's status is listed as "Active". 18 Ensign Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18 ENSIGN STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20 FORE STREET
KINGSBRIDGE
DEVON
TQ7 1NZ
Other companies in TQ8
 
Filing Information
Company Number 03487147
Company ID Number 03487147
Date formed 1997-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-12-15
Return next due 2017-12-29
Type of accounts MICRO
Last Datalog update: 2017-08-09 04:14:49
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 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED

Company Officers of 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD GODFREY BATTERSBY
Director 2007-01-15
MARK WILLIAM HAMSHER
Director 2002-12-03
KRISTY JEAN GILES
Company Secretary 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANTHONY NORMAN
Director 2002-05-28 2007-05-25
ANDREW IAN CUTLER
Director 2000-05-17 2006-10-01
ANDREW IAN CUTLER
Company Secretary 2000-05-17 2006-10-01
GRAHAM PASQUILL
Director 2000-05-17 2002-04-01
PATRICK GERARD CONLON
Director 1997-12-30 2000-06-19
KEITH LESLIE FALLWELL
Director 1997-12-30 2000-06-19
PATRICK GERARD CONLON
Company Secretary 1997-12-30 2000-06-19
NOMINEE DIRECTORS LTD
Nominated Director 1997-12-30 1997-12-30
NOMINEE SECRETARIES LTD
Nominated Secretary 1997-12-30 1997-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTY JEAN GILES 9 T C LIMITED Company Secretary 2008-08-05 CURRENT 2005-01-19 Dissolved 2014-08-05
KRISTY JEAN GILES 11 RIBBLESDALE ROAD MANAGEMENT LIMITED Company Secretary 2008-06-09 CURRENT 2008-06-09 Active
KRISTY JEAN GILES TRISTFORD BARNS MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
KRISTY JEAN GILES V & A MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
KRISTY JEAN GILES PEPPERCORN HIPS LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
KRISTY JEAN GILES ISLAND STREET LIMITED Company Secretary 2007-01-08 CURRENT 2004-03-09 Active
KRISTY JEAN GILES SOUTHVIEW MANOR MANAGEMENT LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 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
2017-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-29AR0115/12/15 FULL LIST
2015-11-09AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-16AR0115/12/14 FULL LIST
2014-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KRISTY JEAN GILES / 16/12/2014
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM BARTONS SOLICITORS, CREEK HOUSE ISLAND STREET SALCOMBE DEVON TQ8 8DP
2014-01-07AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 7
2013-12-18AR0115/12/13 FULL LIST
2013-02-08AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-16AR0115/12/12 FULL LIST
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KRISTY JEAN HEARD / 30/05/2012
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-16AR0115/12/11 FULL LIST
2011-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KRISTY JEAN HEARD / 16/12/2011
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-15AR0115/12/10 FULL LIST
2009-12-16AR0116/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HAMSHER / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GODFREY BATTERSBY / 16/12/2009
2009-11-03AA31/05/09 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / KRISTY HEARD / 01/11/2008
2008-10-22AA31/05/08 TOTAL EXEMPTION FULL
2008-08-04AA31/05/07 TOTAL EXEMPTION FULL
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR IAN NORMAN
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-05288aNEW DIRECTOR APPOINTED
2006-12-28363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-02225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
2006-10-26288bSECRETARY RESIGNED
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: C/O BARTONS 20 FORE STREET KINGSBRIDGE DEVON TQ7 1NZ
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: MARITIME HOUSE 18 ENSIGN STREET LONDON E1 8JD
2006-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-27363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-18363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-12-06363sRETURN MADE UP TO 30/12/01; NO CHANGE OF MEMBERS
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-11288bDIRECTOR RESIGNED
2002-06-29288bDIRECTOR RESIGNED
2002-06-29288aNEW DIRECTOR APPOINTED
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: C/O BETAMEX PROPERTIES LIMITED EAST SUITE, EMPIRE HOUSE HANGER GREEN LONDON W5 3BD
2001-01-19363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-22288bDIRECTOR RESIGNED
2000-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-26288aNEW DIRECTOR APPOINTED
2000-03-27363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/99
1999-02-16363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-07-24288bDIRECTOR RESIGNED
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-24288bSECRETARY RESIGNED
1997-12-30NEWINCINCORPORATION 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 18 ENSIGN 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 18 ENSIGN 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
18 ENSIGN STREET MANAGEMENT COMPANY 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

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 19,558
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 7
Called Up Share Capital 2012-05-31 £ -7
Called Up Share Capital 2011-05-31 £ -7
Cash Bank In Hand 2012-06-01 £ 16,481
Cash Bank In Hand 2012-05-31 £ 17,383
Cash Bank In Hand 2011-05-31 £ 9,014
Current Assets 2012-06-01 £ 19,755
Current Assets 2012-05-31 £ 24,500
Current Assets 2011-05-31 £ 14,349
Debtors 2012-06-01 £ 3,274
Debtors 2012-05-31 £ 7,117
Debtors 2011-05-31 £ 5,335
Shareholder Funds 2012-06-01 £ 197
Shareholder Funds 2012-05-31 £ 197
Shareholder Funds 2011-05-31 £ 197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 ENSIGN 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 (98000 - Residents property management) as 18 ENSIGN STREET MANAGEMENT COMPANY 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 18 ENSIGN 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 18 ENSIGN 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 18 ENSIGN STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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