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Company Information for

104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED

42 TREWITHY DRIVE, PLYMOUTH, PL6 5TY,
Company Registration Number
03852264
Private Limited Company
Active

Company Overview

About 104 Old Laira Road Management Company Ltd
104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-10-01 and has its registered office in Plymouth. The organisation's status is listed as "Active". 104 Old Laira Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
42 TREWITHY DRIVE
PLYMOUTH
PL6 5TY
Other companies in PL20
 
Filing Information
Company Number 03852264
Company ID Number 03852264
Date formed 1999-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 18:40:58
Primary Source:Companies House
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Company Officers of 104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TONY NORMAN WILFRED JOHN RICHARDS
 Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
A2Z ACCOUNTANCY SERVICES LIMITED
 Company Secretary 2004-04-30 2009-10-02
DENIS EDWARD KENDALL
 Company Secretary 2001-08-21 2004-04-30
LEE CHARLES SMITH
 Director 2001-07-18 2003-05-30
TONY NORMAN WILFRED RICHARDS
 Company Secretary 1999-10-01 2001-08-21
RACHEL KATHLEEN ADAMS
 Director 1999-10-01 2001-07-19
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1999-10-01 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY NORMAN WILFRED JOHN RICHARDS PROPERTY RENTAL (SOUTH WEST) LIMITED Director 2000-03-07 CURRENT 2000-03-07 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
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-06-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16PSC08Notification of a person with significant control statement
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY NORMAN WILFRED JOHN RICHARDS
2019-10-09PSC07CESSATION OF TONY NORMAN WILFRED JOHN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 7 Broad Park Road Bere Alston Yelverton Plymouth Devon PL20 7DP
2019-06-19AP01DIRECTOR APPOINTED MR PAUL RICHARDS
2019-03-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0101/10/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AR0101/10/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY A2Z ACCOUNTANCY SERVICES LIMITED
2009-10-12AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01Director's details changed for Tony Norman Wilfred John Richards on 2009-10-01
2009-08-03AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-08363aReturn made up to 01/10/08; full list of members
2008-08-04AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-29363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-16363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-10363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-25288aNEW SECRETARY APPOINTED
2004-05-15288bSECRETARY RESIGNED
2003-12-22288cSECRETARY'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: PAGEANT HOUSE 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HB
2002-10-02363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-18363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-30288cDIRECTOR'S PARTICULARS CHANGED
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30288bSECRETARY RESIGNED
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-03-30363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2001-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 24 RAWLIN CLOSE PLYMOUTH DEVON PL6 5TF
1999-10-06288bSECRETARY RESIGNED
1999-10-01NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 104 OLD LAIRA 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 104 OLD LAIRA 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
104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-11-01 £ 418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 244
Current Assets 2011-11-01 £ 244
Shareholder Funds 2011-11-01 £ 27

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 OLD LAIRA 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 (68209 - Other letting and operating of own or leased real estate) as 104 OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 104 OLD LAIRA 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 104 OLD LAIRA 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 104 OLD LAIRA ROAD MANAGEMENT COMPANY 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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    Other companies at postcode PL6 5TY