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Company Information for

127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED

PROPERTY MANAGEMENT SOLUTIONS, 22 FULWOOD AVENUE, BEAR CROSS, BEAR CROSS, BOURNEMOUTH, BH11 9NJ,
Company Registration Number
03671513
Private Limited Company
Active

Company Overview

About 127 Richmond Park Road Management Company Ltd
127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-11-20 and has its registered office in Bear Cross. The organisation's status is listed as "Active". 127 Richmond Park Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PROPERTY MANAGEMENT SOLUTIONS
22 FULWOOD AVENUE
BEAR CROSS
BEAR CROSS
BOURNEMOUTH
BH11 9NJ
Other companies in SP6
 
Filing Information
Company Number 03671513
Company ID Number 03671513
Date formed 1998-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-20
Return next due 2017-12-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 18:42:24
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 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROL MARIE BARBER
Director 2015-04-21
JONATHAN LEE BARBER
Director 2015-04-21
ETHNA MARY WARD
Director 2000-06-15
PROPERTY MANAGEMENT SOLUTIONS
Company Secretary 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
NAPIER MANAGEMENT SERVICES LTD
Company Secretary 2004-12-01 2015-07-15
CAROL MARIE BARBER
Director 2007-10-19 2010-09-18
JONATHAN LEE BARBER
Director 2007-10-19 2010-09-18
JAMES JOSEPH WARD
Director 2000-06-15 2007-10-19
ANNE MARGARET BEBB
Company Secretary 2002-10-02 2004-12-01
DIANE MARGARET BRICKLEY
Director 2000-06-15 2004-11-02
ALAN JOHN ARNOLD
Company Secretary 1999-09-30 2002-10-02
MARIAN ELLEN MORTIBOYS
Director 1999-09-30 2000-09-20
PAUL SALES CRAIG
Director 1999-09-30 2000-06-15
ALAN JOHN ARNOLD
Director 1998-11-20 1999-09-30
HARDY LEVEIN
Director 1998-11-20 1999-09-30
WARREN JAMES SADLER
Company Secretary 1998-11-20 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL MARIE BARBER 129 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED Director 2014-11-10 CURRENT 1998-03-18 Active
CAROL MARIE BARBER J. BARBER LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
JONATHAN LEE BARBER 129 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED Director 2016-03-01 CURRENT 1998-03-18 Active
JONATHAN LEE BARBER J. BARBER LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
PROPERTY MANAGEMENT SOLUTIONS THE BEECHES (FERNDOWN) FREEHOLD LIMITED Company Secretary 2013-09-01 CURRENT 2009-08-05 Active
PROPERTY MANAGEMENT SOLUTIONS BALATONI MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 1988-02-15 Active
PROPERTY MANAGEMENT SOLUTIONS 52 RICHMOND HILL LIMITED Company Secretary 2009-02-19 CURRENT 1992-05-18 Active
PROPERTY MANAGEMENT SOLUTIONS MERITON COURT MANAGEMENT LIMITED Company Secretary 2008-05-13 CURRENT 1988-08-24 Active
PROPERTY MANAGEMENT SOLUTIONS SURREY TOWERS MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2007-10-01 CURRENT 1987-10-09 Active
PROPERTY MANAGEMENT SOLUTIONS DALMENY HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-01 CURRENT 2001-04-10 Active
PROPERTY MANAGEMENT SOLUTIONS DORCHESTER PLACE (FREEHOLD) LIMITED Company Secretary 2007-10-01 CURRENT 2002-05-20 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
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-23AR0120/11/15 FULL LIST
2015-11-23AD02SAIL ADDRESS CHANGED FROM: C/O NAPIER MANAGEMENT SERVICES LTD ELIZABETH HOUSE, UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ UNITED KINGDOM
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-10AP04CORPORATE SECRETARY APPOINTED PROPERTY MANAGEMENT SOLUTIONS
2015-09-10TM02APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LTD
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM ELIZABETH HOUSE 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ
2015-04-30AP01DIRECTOR APPOINTED JONATHAN LEE BARBER
2015-04-30AP01DIRECTOR APPOINTED CAROL MARIE BARBER
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-29AR0120/11/14 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-21AR0120/11/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-22AR0120/11/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0120/11/11 FULL LIST
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0120/11/10 FULL LIST
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BARBER
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BARBER
2010-05-11AA31/12/09 TOTAL EXEMPTION FULL
2009-11-20AR0120/11/09 FULL LIST
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ETHNA MARY WARD / 20/11/2009
2009-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LTD / 20/11/2009
2009-04-04AA31/12/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-23AA31/12/07 TOTAL EXEMPTION FULL
2007-12-19363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-08-08123NC INC ALREADY ADJUSTED 18/07/07
2007-08-08MEM/ARTSARTICLES OF ASSOCIATION
2007-08-08RES12VARYING SHARE RIGHTS AND NAMES
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-0888(2)RAD 18/07/07--------- £ SI 6@1=6 £ IC 7/13
2007-08-08RES04£ NC 7/13 18/07/07
2007-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-17288bSECRETARY RESIGNED
2005-01-05363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-15288bDIRECTOR RESIGNED
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: NAPIER MANAGEMENT SERVICES LTD ELIZABETH HOUSE 32 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DN
2003-12-14363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 70 RICHMOND HILL BOURNEMOUTH DORSET BH2 6JA
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-01-22363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-11-20363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-22288bDIRECTOR RESIGNED
2000-09-22288bDIRECTOR RESIGNED
2000-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-06-21288bDIRECTOR RESIGNED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288aNEW SECRETARY APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288bDIRECTOR RESIGNED
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 127 RICHMOND PARK 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 127 RICHMOND PARK 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
127 RICHMOND PARK ROAD 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

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
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31

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 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 RICHMOND PARK 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 (98000 - Residents property management) as 127 RICHMOND PARK ROAD 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 127 RICHMOND PARK 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 127 RICHMOND PARK 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 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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