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Home > England & Wales Companies > 12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED

5 YARBOROUGH ROAD, SOUTHSEA, HAMPSHIRE, PO5 3DZ,
Company Registration Number
03799470
Private Limited Company
Active

Company Overview

About 12 Atherfold Road Management Company Ltd
12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-07-01 and has its registered office in Southsea. The organisation's status is listed as "Active". 12 Atherfold Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5 YARBOROUGH ROAD
SOUTHSEA
HAMPSHIRE
PO5 3DZ
Other companies in PO5
 
Filing Information
Company Number 03799470
Company ID Number 03799470
Date formed 1999-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-08 01:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOAN ELEANOR MAUD WEST
Company Secretary 2008-06-30
WILLIAM DAVID WEST
Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN GARDINER
Director 2001-04-07 2015-03-18
JESSICA SPENCE
Director 2001-04-07 2015-03-18
EMILY VIGLIAR
Director 2006-06-01 2009-07-19
EMILY VIGLIAR
Company Secretary 2006-06-01 2008-06-04
DAN ATKINSON
Director 2001-04-07 2008-04-18
ALEXANDER JONATHAN BIGGS
Director 2001-04-07 2006-06-30
NICHOLAS JOHN GARDINER
Company Secretary 2001-04-07 2006-06-01
CHRIS HITCHCOCK
Director 2001-04-07 2006-06-01
DAVID JAMES THORNLEY-HALL
Company Secretary 1999-07-01 2001-04-07
ANYA LUCIE VICTORIA PROOPS
Director 1999-07-01 2001-04-07
DAVID JAMES THORNLEY-HALL
Director 1999-07-01 2001-04-07
GILLIAN ALEXANDRA THORNLEY-HALL
Director 1999-07-01 2001-04-07
NOMINEE SECRETARIES LTD
Nominated Secretary 1999-07-01 1999-07-01
NOMINEE DIRECTORS LIMITED
Director 1999-07-01 1999-07-01

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
2018-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-05AR0101/07/15 FULL LIST
2015-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA SPENCE
2015-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARDINER
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-30AR0101/07/14 FULL LIST
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-03AR0101/07/13 FULL LIST
2013-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 3 THE RETREAT SOUTHSEA HAMPSHIRE PO5 3DU UNITED KINGDOM
2012-07-05AR0101/07/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID WEST / 05/07/2012
2012-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN ELEANOR MAUD WEST / 05/07/2012
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 12 ATHERFOLD ROAD LONDON SW9 9LW
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-12AR0101/07/11 FULL LIST
2011-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-05AR0101/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID WEST / 01/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SPENCE / 01/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARDINER / 01/07/2010
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EMILY VIGLIAR
2009-07-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-15363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR DAN ATKINSON
2008-07-01288aDIRECTOR APPOINTED MR WILLIAM DAVID WEST
2008-07-01288aSECRETARY APPOINTED MRS JOAN ELEANOR MAUD WEST
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY EMILY VIGLIAR
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-08-30363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-07-13363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-13288bSECRETARY RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2006-06-02363aRETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS
2006-06-02363aRETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-06-01AC92ORDER OF COURT - RESTORATION 01/06/06
2005-04-05GAZ2STRUCK OFF AND DISSOLVED
2004-12-21GAZ1FIRST GAZETTE
2003-07-28363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-06-29363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-17363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2000-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-07-13288bDIRECTOR RESIGNED
1999-07-13288bSECRETARY RESIGNED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 12 ATHERFOLD 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
Proposal to Strike Off2004-12-21
Fines / Sanctions
No fines or sanctions have been issued against 12 ATHERFOLD 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
12 ATHERFOLD 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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 3
Shareholder Funds 2011-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ATHERFOLD 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 12 ATHERFOLD 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 12 ATHERFOLD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITEDEvent Date2004-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 ATHERFOLD 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 12 ATHERFOLD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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