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Company Information for

112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED

HAYWARDS HEATH, WEST SUSSEX, RH17 7BA,
Company Registration Number
03764565
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About 112 Sumatra Road Management Company Ltd
112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-05-05 and had its registered office in Haywards Heath. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HAYWARDS HEATH
WEST SUSSEX
RH17 7BA
Other companies in RH17
 
Filing Information
Company Number 03764565
Date formed 1999-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-07-18
Type of accounts MICRO
Last Datalog update: 2017-08-16 17:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HEATHCOTE SECRETARIES LTD
Company Secretary 2002-01-08
RICHARD DAVID ANDREWS
Director 1999-05-12
PATRICK NOEL O'NEILL
Director 1999-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANUSIA ATKINSON
Director 2010-11-01 2013-03-21
SARAH CAROLINE PETERSON
Director 2002-08-22 2010-10-31
ADAM BENJAMIN BLAIN
Director 1999-05-12 2002-04-16
SANDRA MANHIRE
Company Secretary 1999-05-05 2002-01-15
PHILIP FRANCIS WILLIAM SYCKELMOORE
Director 1999-05-05 1999-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHCOTE SECRETARIES LTD HORSES FOR LIFE LTD Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-08-22
HEATHCOTE SECRETARIES LTD WALLBRIDGE LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-15 Dissolved 2017-09-19
HEATHCOTE SECRETARIES LTD B.A.R. PROPERTY DEVELOPMENTS LTD Company Secretary 2004-03-01 CURRENT 2003-08-28 Active
HEATHCOTE SECRETARIES LTD YATES ENGINEERING SERVICES LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-22 Active
HEATHCOTE SECRETARIES LTD MEC SERVICES LIMITED Company Secretary 2002-01-08 CURRENT 2000-03-09 Dissolved 2017-08-15

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
2017-07-18GAZ2STRUCK OFF AND DISSOLVED
2017-05-02GAZ1FIRST GAZETTE
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-01AR0101/05/16 FULL LIST
2016-04-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-09AR0101/05/15 FULL LIST
2015-02-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-13AR0101/05/14 FULL LIST
2013-08-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-24AR0101/05/13 FULL LIST
2013-07-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/04/2013
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM UNIT C2 CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7BA
2013-05-16AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DANUSIA ATKINSON
2012-05-02AR0101/05/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-20AR0101/05/11 FULL LIST
2011-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/05/2010
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-09AP01DIRECTOR APPOINTED DANUSIA ATKINSON
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETERSON
2010-05-07AR0101/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE PETERSON / 01/11/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOEL O'NEILL / 01/11/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ANDREWS / 01/11/2009
2009-07-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-30288cSECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 08/08/2008
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH PETERSON / 01/09/2008
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 55 HEATHCOTE DRIVE EAST GRINSTEAD WEST SUSSEX RH19 1NB
2008-10-28363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2008-10-15363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2008-09-18AA31/05/08 TOTAL EXEMPTION FULL
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-17363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-22288aNEW DIRECTOR APPOINTED
2002-05-15363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-01288bDIRECTOR RESIGNED
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-21288bSECRETARY RESIGNED
2002-01-11288aNEW SECRETARY APPOINTED
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-30363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-10-2588(2)RAD 19/10/99--------- £ SI 5@1=5 £ IC 1/6
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-27288bDIRECTOR RESIGNED
1999-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 112 SUMATRA 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 112 SUMATRA 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
112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-06-01 £ 542
Creditors Due Within One Year 2011-06-01 £ 174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 6
Called Up Share Capital 2011-06-01 £ 6
Current Assets 2012-06-01 £ 544
Current Assets 2011-06-01 £ 176
Debtors 2012-06-01 £ 544
Debtors 2011-06-01 £ 176
Fixed Assets 2012-06-01 £ 4,608
Fixed Assets 2011-06-01 £ 4,608
Shareholder Funds 2012-06-01 £ 4,610
Shareholder Funds 2011-06-01 £ 4,610
Tangible Fixed Assets 2012-06-01 £ 4,608
Tangible Fixed Assets 2011-06-01 £ 4,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 SUMATRA 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 (68320 - Management of real estate on a fee or contract basis) as 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 112 SUMATRA 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 112 SUMATRA 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 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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