21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About 21/21a Thirsk Road Management Company Ltd

21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-08-14 and has its registered office in Heathfield. The organisation's status is listed as "Active". 21/21a Thirsk Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

OLD COMMON LITTLE LONDON ROAD CROSS IN HAND HEATHFIELD TN21 0LT

Filing Information

Company Number		03618852
Company ID Number		03618852
Date formed		1998-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 02:49:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE ELAINE WORSFOLD	Company Secretary	2014-06-14
SERGE PIGLIACAMPO	Director	2014-06-13
RICHARD EDWARD RIPPON-SWAINE	Director	2008-03-01
KATHERINE ELAINE WORSFOLD	Director	2006-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RYAN LAVERS	Company Secretary	2001-04-01	2014-06-13
STEPHEN RYAN LAVERS	Director	2000-08-11	2014-06-13
NICHOLAS ALEXANDER DERBYSHIRE	Director	1999-02-24	2007-09-28
MARK GILTROW	Director	2001-05-25	2006-05-10
SARAH LOUISE CAMPION	Director	1999-03-20	2001-08-24
SARAH LOUISE CAMPION	Company Secretary	2000-03-09	2001-04-01
VICTORIA DERBYSHIRE	Company Secretary	1999-03-08	2000-06-30
IAIN RUSSELL PIKE	Director	1998-08-14	2000-06-30
ANNE TERESA PIKE	Company Secretary	1998-08-14	1999-03-08
ANNE TERESA PIKE	Director	1998-08-14	1999-03-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-08-14	1998-08-14

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.

Date	Document Type	Document Description
2024-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-18		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-01-27		APPOINTMENT TERMINATED, DIRECTOR SERGE PIGLIACAMPO
2023-01-27		DIRECTOR APPOINTED MR DANIEL TIMOTHY HUGO BUCKLAND
2023-01-27		Director's details changed for Miss Katherine Elaine Worsfold on 2023-01-26
2023-01-27		CESSATION OF SERGE PIGLIACAMPO AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TIMOTHY HUGO BUCKLAND
2023-01-27		SECRETARY'S DETAILS CHNAGED FOR MISS KATHERINE ELAINE WORSFOLD on 2023-01-26
2023-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS KATHERINE ELAINE WORSFOLD on 2023-01-26
2023-01-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TIMOTHY HUGO BUCKLAND
2023-01-27	PSC07	CESSATION OF SERGE PIGLIACAMPO AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27	CH01	Director's details changed for Miss Katherine Elaine Worsfold on 2023-01-26
2023-01-27	AP01	DIRECTOR APPOINTED MR DANIEL TIMOTHY HUGO BUCKLAND
2023-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGE PIGLIACAMPO
2023-01-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/22 FROM 21a Thirsk Road Clapham London
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-19	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-29	LATEST SOC	29/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-29	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-01	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-21	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-08-12	AP01	DIRECTOR APPOINTED MR SERGE PIGLIACAMPO
2014-06-29	CH01	Director's details changed for Katherine Elaine Worsfold on 2014-06-14
2014-06-29	AP03	Appointment of Miss Katherine Elaine Worsfold as company secretary
2014-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVERS
2014-06-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN LAVERS
2014-05-09	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-09-09	CH01	Director's details changed for Mr Richard Edward Rippon-Swaine on 2013-01-01
2013-05-02	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-10-05	AD03	Register(s) moved to registered inspection location
2012-10-04	AD02	Register inspection address has been changed
2012-01-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-05-09	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	AR01	14/08/10 FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELAINE WORSFOLD / 14/08/2010
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD RIPPON-SWAINE / 14/08/2010
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYAN LAVERS / 14/08/2010
2010-04-16	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-19	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-04	288a	DIRECTOR APPOINTED MR RICHARD EDWARD RIPPON-SWAINE
2008-08-20	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS DERBYSHIRE
2008-05-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-23	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/07 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2006-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-09-21	288b	DIRECTOR RESIGNED
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-09-14	288b	DIRECTOR RESIGNED
2006-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-14	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-04	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/05 FROM: HAZLEMS FENTON ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2005-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-16	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-31	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-04-23	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-29	288b	DIRECTOR RESIGNED
2001-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-11	288a	NEW SECRETARY APPOINTED
2001-04-12	288b	SECRETARY RESIGNED
2000-11-06	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-10-19	288b	SECRETARY RESIGNED
2000-10-09	288b	DIRECTOR RESIGNED
2000-08-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-26	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
2000-04-05	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 21/21A THIRSK ROAD 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 21/21A THIRSK ROAD 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

21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due Within One Year	2011-09-01	£ 3,094

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 3
Secured Debts	2011-09-01	£ 3,094
Shareholder Funds	2011-09-01	£ 3,094

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21/21A THIRSK ROAD 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 (74990 - Non-trading company) as 21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 21/21A THIRSK ROAD 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 21/21A THIRSK ROAD 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 21/21A THIRSK ROAD 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.
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