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Company Information for

ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED

7 COTTONS MEADOW, KINGSTONE, HEREFORD, HEREFORDSHIRE, HR2 9EW,
Company Registration Number
03833505
Private Limited Company
Active

Company Overview

About Elizabeth Cottages Management Company Ltd
ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED was founded on 1999-08-31 and has its registered office in Hereford. The organisation's status is listed as "Active". Elizabeth Cottages Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 COTTONS MEADOW
KINGSTONE
HEREFORD
HEREFORDSHIRE
HR2 9EW
Other companies in HR2
 
Filing Information
Company Number 03833505
Company ID Number 03833505
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts 
Last Datalog update: 2018-09-07 06:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is M.A. WILLIAMS ACCOUNTANCY LTD

Company Officers of ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW WILLIAMS
Company Secretary 2009-07-28
YVONNE ELIZABETH DAVIES
Director 2009-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN VICTORIA WILLIAMS
Director 2009-07-28 2017-07-20
ALISON LOUISE RACHEL
Company Secretary 2002-09-11 2009-07-28
MATTHEW JOHN BARWICK
Director 2005-05-26 2009-07-28
ALISON LOUISE RACHEL
Director 2002-09-11 2009-07-28
KENNETH WILLIAMS
Director 2002-09-11 2009-07-28
JEANNETTE FOSTER
Director 2002-09-11 2004-05-08
PATRICK KEITH LEONARD GEORGE WALESBY
Company Secretary 2000-04-26 2002-05-01
MALCOLM EDWARD SCOBIE
Director 2000-04-26 2002-05-01
PATRICK KEITH LEONARD GEORGE WALESBY
Director 2000-04-26 2002-05-01
KATHERINE SALLY TUTT
Director 2000-04-26 2000-12-09
STUART MATTHEW COOK
Director 2000-04-26 2000-08-25
KENNETH WILLIAMS
Company Secretary 1999-08-31 2000-04-25
KENNETH WILLIAMS
Director 1999-08-31 2000-04-25
KENNETH BRENT WILLIAMS
Director 1999-08-31 2000-04-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-08-31 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW WILLIAMS KINGS CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-22 CURRENT 1999-10-12 Active
MICHAEL ANDREW WILLIAMS 20 AYLESTONE HILL RESIDENTS LIMITED Company Secretary 2009-04-03 CURRENT 1999-05-14 Active
MICHAEL ANDREW WILLIAMS ASHLEY COURT (HEREFORD) MANAGEMENT LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
MICHAEL ANDREW WILLIAMS 12 HARRISON STREET (RESIDENTS) LIMITED Company Secretary 2008-05-27 CURRENT 2007-08-14 Active
MICHAEL ANDREW WILLIAMS THE PARISH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-21 CURRENT 2004-05-24 Active
MICHAEL ANDREW WILLIAMS UFTON COURT MANAGEMENT LIMITED Company Secretary 2008-02-20 CURRENT 2004-09-01 Active
MICHAEL ANDREW WILLIAMS ABBOTS MEAD MANAGEMENT (NO 5) LIMITED Company Secretary 2008-02-06 CURRENT 1991-05-23 Active
MICHAEL ANDREW WILLIAMS ST. AUGUSTINES COURT RESIDENTIAL LIMITED Company Secretary 2007-10-02 CURRENT 1996-08-19 Active
MICHAEL ANDREW WILLIAMS ABBOTS MEAD MANAGEMENT LIMITED Company Secretary 2007-10-02 CURRENT 1989-09-29 Active
MICHAEL ANDREW WILLIAMS SANDOWN DRIVE RESIDENTS COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 1982-11-12 Active
MICHAEL ANDREW WILLIAMS EASTHOLME COURT MANAGEMENT LIMITED Company Secretary 2006-05-25 CURRENT 1987-11-24 Active
MICHAEL ANDREW WILLIAMS ABBOTS MEAD MANAGEMENT (NO.3) LIMITED Company Secretary 2006-01-30 CURRENT 1990-02-22 Active
MICHAEL ANDREW WILLIAMS BEVERLEY COURT LIMITED Company Secretary 2001-07-19 CURRENT 1992-10-28 Active
MICHAEL ANDREW WILLIAMS BARODEL LIMITED Company Secretary 2001-06-04 CURRENT 1982-03-17 Active
MICHAEL ANDREW WILLIAMS KEMPTON RESIDENTS COMPANY LIMITED Company Secretary 1991-06-26 CURRENT 1983-03-17 Active
MICHAEL ANDREW WILLIAMS HUDSON RESIDENTS COMPANY LIMITED Company Secretary 1990-06-28 CURRENT 1981-06-29 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
2018-06-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-04DISS40DISS40 (DISS40(SOAD))
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-10-31GAZ1FIRST GAZETTE
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-18AR0112/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-02AR0112/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-14AR0112/08/13 FULL LIST
2013-05-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-23AR0112/08/12 FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA WILLIAMS / 01/05/2012
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-15AR0112/08/11 FULL LIST
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0112/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA WILLIAMS / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ELIZABETH DAVIES / 01/10/2009
2010-06-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-03AR0112/08/09 FULL LIST
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON RACHEL
2009-08-24288aDIRECTOR APPOINTED HELEN VICTORIA WILLIAMS
2009-08-24288aDIRECTOR APPOINTED YVONNE ELIZABETH DAVIES
2009-08-18288aSECRETARY APPOINTED MICHAEL ANDREW WILLIAMS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4 SAINT NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY ALISON RACHEL
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WILLIAMS
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BARWICK
2009-08-03AA31/08/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-05-02AA31/08/07 TOTAL EXEMPTION FULL
2007-09-13363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-22363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-19363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-09-20288bDIRECTOR RESIGNED
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-24363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-07-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 4 SAINT NICHOLAS STREET HEREFORD HR4 0BG
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/02
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 16 MORPETH MANSIONS MORPETH TERRACE LONDON SW1P 1ER
2002-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/00
2001-04-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-18288bDIRECTOR RESIGNED
2000-09-18288bDIRECTOR RESIGNED
2000-09-05363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-30288bDIRECTOR RESIGNED
2000-06-15288bDIRECTOR RESIGNED
2000-05-31288aNEW DIRECTOR APPOINTED
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 ELIZABETH COTTAGES 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 ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-01 Satisfied PATRICK WALESBY AND MALCOLM SCOBIE
Creditors
Creditors Due Within One Year 2011-09-01 £ 21

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

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 ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2011-09-01 £ 2,382
Current Assets 2011-09-01 £ 2,492
Debtors 2011-09-01 £ 110
Fixed Assets 2011-09-01 £ 500
Shareholder Funds 2011-09-01 £ 2,755
Tangible Fixed Assets 2011-09-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH COTTAGES 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 ELIZABETH COTTAGES 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 ELIZABETH COTTAGES 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 ELIZABETH COTTAGES 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 ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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