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Company Information for 5 SUFFOLK SQUARE MANAGEMENT LIMITED
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS, GL50 3AT,
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Company Registration Number
 03840298 Private Limited Company
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Company Overview
About 5 Suffolk Square Management Ltd
5 SUFFOLK SQUARE MANAGEMENT LIMITED was founded on 1999-09-13 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 5 Suffolk Square Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 5 SUFFOLK SQUARE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL50 3AT Other companies in GL50 | |
Filing Information
| Company Number | 03840298 | |
|---|---|---|
| Company ID Number | 03840298 | |
| Date formed | 1999-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 01:55:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 SUFFOLK SQUARE MANAGEMENT LIMITED
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Company Officers of 5 SUFFOLK SQUARE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL PETER WILCZAK |
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JEREMY CHARLES BROMWICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HELLIWELL |
Company Secretary | ||
MATTHEW HAIGHTON |
Director | ||
ROBERT DAVID BENTON |
Director | ||
ELEANOR ROBERTS |
Company Secretary | ||
PAUL MAURICE HAVARD |
Company Secretary | ||
MARK WILTON SHARLAND |
Director |
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 |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR SAMUEL PETER WILCZAK | ||
| CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PAUL ANDREW COLLINS | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES BROMWICH | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/11 FROM 73 Montpellier Terrace Cheltenham Gloucestershire GL50 1XA | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HELLIWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAIGHTON | |
| AP03 | Appointment of Samuel Peter Wilczak as company secretary | |
| AP01 | DIRECTOR APPOINTED JEREMY CHARLES BROMWICH | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/09/08 FULL LIST | |
| AR01 | 13/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM FLAT 1 5 SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DR | |
| SH01 | 18/11/09 STATEMENT OF CAPITAL GBP 8 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BENTON | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED MATTHEW HAIGHTON | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT PRUE LOGGED FORM | |
| 363s | RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: LANGTON LODGE 2 CUDNALL STREET, CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8HT | |
| 363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/07/01-10/07/01 £ SI 1@1=1 £ IC 5/6 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 5 SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DR | |
| 363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 5 SUFFOLK SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-09-28 |
| Proposal to Strike Off | 2010-01-05 |
| Proposal to Strike Off | 2009-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against 5 SUFFOLK SQUARE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5 SUFFOLK SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 5 SUFFOLK SQUARE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 5 SUFFOLK SQUARE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 SUFFOLK SQUARE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 5 SUFFOLK SQUARE MANAGEMENT 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 5 SUFFOLK SQUARE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5 SUFFOLK SQUARE MANAGEMENT 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 5 SUFFOLK SQUARE MANAGEMENT LIMITED | Event Date | 2010-09-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 5 SUFFOLK SQUARE MANAGEMENT LIMITED | Event Date | 2010-01-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 5 SUFFOLK SQUARE MANAGEMENT LIMITED | Event Date | 2009-01-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 SUFFOLK SQUARE MANAGEMENT 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 5 SUFFOLK SQUARE MANAGEMENT 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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