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Company Information for

113 FORTESS ROAD LIMITED

BROADOAK MANAGEMENT, UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9NB,
Company Registration Number
03861725
Private Limited Company
Active

Company Overview

About 113 Fortess Road Ltd
113 FORTESS ROAD LIMITED was founded on 1999-10-19 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". 113 Fortess Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
113 FORTESS ROAD LIMITED
 
Legal Registered Office
BROADOAK MANAGEMENT
UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET
HOCKLIFFE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9NB
Other companies in LU7
 
Filing Information
Company Number 03861725
Company ID Number 03861725
Date formed 1999-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-10-19
Return next due 2017-11-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 08:38:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 113 FORTESS ROAD LIMITED

Company Officers of 113 FORTESS ROAD LIMITED

Current Directors
Officer Role Date Appointed
ISA BELLE MOUNIA ENNADIFI
Director 2017-01-03
JAYNE LOUISE HESKETH
Director 1999-10-21
STEVIE STEWART
Director 1999-10-19
JACOPO ALMIRI TENCONI
Director 2017-01-22
BROADOAK MANAGEMENT LIMITED
Company Secretary 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIA INNOCENTI
Director 2009-10-19 2015-06-30
EMMANUEL LANGLEY
Director 2002-05-01 2014-04-17
AINSLEY GORDON WILLIAM FLANAGAN
Director 2005-06-24 2009-11-01
JAYNE LOUISE HESKETH
Company Secretary 2001-10-19 2006-04-20
RAN ANKORY
Director 2002-01-12 2005-07-31
CHARLES RICHARD MARSHALL
Director 1999-10-19 2005-03-04
MICHAEL ROYCE FARRER
Director 1999-10-19 2002-05-01
GILLIAN EVELYN STANDRING
Director 1999-10-19 2002-01-17
GILLIAN EVELYN STANDRING
Company Secretary 1999-10-19 2002-01-17
EWEN JAMES CAMERON
Director 1999-10-19 1999-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVIE STEWART STEVIE STEWART LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
BROADOAK MANAGEMENT LIMITED FRIERN BARNET MANAGEMENT LIMITED Company Secretary 2017-07-21 CURRENT 1998-06-04 Active
BROADOAK MANAGEMENT LIMITED OAKGROVE (KILBY HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-22 CURRENT 2015-04-29 Active
BROADOAK MANAGEMENT LIMITED OAKGROVE PHASE 4 MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2016-10-31 Active
BROADOAK MANAGEMENT LIMITED OAKGROVE (MICRO HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2015-04-29 Active
BROADOAK MANAGEMENT LIMITED OAKGROVE (DREYER HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2015-04-29 Active
BROADOAK MANAGEMENT LIMITED OAKGROVE (DELPHI HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2015-04-29 Active
BROADOAK MANAGEMENT LIMITED PP (CHESHUNT) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-16 CURRENT 2016-11-24 Active
BROADOAK MANAGEMENT LIMITED 40 WEST STREET RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-25 CURRENT 2015-11-26 Active
BROADOAK MANAGEMENT LIMITED LEA MEADOWS RTM COMPANY LIMITED Company Secretary 2016-09-16 CURRENT 2008-09-12 Active
BROADOAK MANAGEMENT LIMITED ELDERBERRY CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 1982-03-03 Active
BROADOAK MANAGEMENT LIMITED GREENFIELD DRIVE RES. ASSOC. (FORTIS GREEN) LIMITED Company Secretary 2016-07-01 CURRENT 1996-09-27 Active
BROADOAK MANAGEMENT LIMITED GLEBE HOUSE (BEDFORD) MANAGEMENT LIMITED Company Secretary 2016-03-24 CURRENT 1996-07-26 Active
BROADOAK MANAGEMENT LIMITED LANGHAM MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-22 CURRENT 2005-09-29 Active
BROADOAK MANAGEMENT LIMITED COURT PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1988-09-12 Active
BROADOAK MANAGEMENT LIMITED HODDESDON VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-15 CURRENT 2004-08-04 Active
BROADOAK MANAGEMENT LIMITED OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-13 CURRENT 2012-09-28 Active
BROADOAK MANAGEMENT LIMITED OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-13 CURRENT 2013-07-05 Active
BROADOAK MANAGEMENT LIMITED OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 2013-10-25 Active
BROADOAK MANAGEMENT LIMITED OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2013-10-08 Active
BROADOAK MANAGEMENT LIMITED CRANFIELD GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-22 CURRENT 2009-08-24 Active
BROADOAK MANAGEMENT LIMITED R & H (SOUTHCOURT ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 1992-02-24 Active
BROADOAK MANAGEMENT LIMITED CBX3 ESTATE MANAGEMENT LTD Company Secretary 2012-02-25 CURRENT 2005-03-20 Active
BROADOAK MANAGEMENT LIMITED SOULBURY MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-08 CURRENT 1978-05-24 Active
BROADOAK MANAGEMENT LIMITED THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED Company Secretary 2011-11-10 CURRENT 2005-07-01 Active
BROADOAK MANAGEMENT LIMITED THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED Company Secretary 2011-11-10 CURRENT 2005-07-01 Active
BROADOAK MANAGEMENT LIMITED THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED Company Secretary 2011-11-10 CURRENT 2005-07-01 Active
BROADOAK MANAGEMENT LIMITED THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED Company Secretary 2011-11-10 CURRENT 2005-07-01 Active
BROADOAK MANAGEMENT LIMITED THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED Company Secretary 2011-11-10 CURRENT 2006-05-25 Active
BROADOAK MANAGEMENT LIMITED FARRIERS WAY (LIDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-01 CURRENT 2006-05-23 Active
BROADOAK MANAGEMENT LIMITED MORLAND GRANGE (GAINSBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-18 CURRENT 2004-07-16 Active
BROADOAK MANAGEMENT LIMITED MERE COURT MANAGEMENT LIMITED Company Secretary 2010-06-09 CURRENT 1999-06-09 Active
BROADOAK MANAGEMENT LIMITED BOWOOD COURT (BOREHAMWOOD) MANAGEMENT LIMITED Company Secretary 2010-02-17 CURRENT 2009-01-08 Active
BROADOAK MANAGEMENT LIMITED ANGLIA PROPERTY MANAGEMENT LIMITED Company Secretary 2010-02-02 CURRENT 2007-02-02 Active
BROADOAK MANAGEMENT LIMITED KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED Company Secretary 2008-05-01 CURRENT 1988-08-17 Active
BROADOAK MANAGEMENT LIMITED KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED Company Secretary 2008-05-01 CURRENT 1991-01-07 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
2017-02-28AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-24AP01DIRECTOR APPOINTED MR JACOPO ALMIRI TENCONI
2017-01-04AP01DIRECTOR APPOINTED MS ISA BELLE MOUNIA ENNADIFI
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-26AR0119/10/15 FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GIULIA INNOCENTI
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-27AR0119/10/14 FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LANGLEY
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 50
2013-10-23AR0119/10/13 FULL LIST
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-23AR0119/10/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-02AP04CORPORATE SECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED
2011-12-20AR0119/10/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE LOUISE HESKETH / 18/10/2011
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 413 THE BEAUX ARTS BUILDING 10-18 MANOR GARDENS LONDON N7 6JW
2011-04-04AA30/06/10 TOTAL EXEMPTION FULL
2010-11-09AR0119/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE LOUISE HESKETH / 01/10/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVIE STEWART / 01/10/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GIULIA INNOCENTI / 01/10/2010
2010-10-07AP01DIRECTOR APPOINTED MS GIULIA INNOCENTI
2010-10-03AA30/06/09 TOTAL EXEMPTION FULL
2010-09-08AR0119/10/09 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVIE STEWART / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL LANGLEY / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOUISE HESKETH / 01/10/2009
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR AINSLEY FLANAGAN
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM FLAT 5 113 FORTESS ROAD LONDON NW5 2HR
2010-08-18CH03CHANGE PERSON AS SECRETARY
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2009-07-31288bAPPOINTMENT TERMINATE, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED LOGGED FORM
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY JAYNE HESKETH
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-24363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-22363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 113 FORTESS ROAD LONDON NW5 2HR
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 57 ROCHESTER PLACE LONDON NW1 9JU
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 113 FORTESS ROAD LONDON NW5 2HR
2006-01-04363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-25225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2003-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/03
2003-12-15363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS
2002-06-29288aNEW SECRETARY APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-13363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-11-14288aNEW DIRECTOR APPOINTED
1999-10-19NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 113 FORTESS ROAD 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 113 FORTESS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
113 FORTESS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-06-30 £ 1,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 113 FORTESS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-30 £ 2,644
Current Assets 2011-06-30 £ 4,363
Shareholder Funds 2011-06-30 £ 3,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 113 FORTESS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 113 FORTESS ROAD LIMITED
Trademarks
We have not found any records of 113 FORTESS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113 FORTESS ROAD 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 113 FORTESS ROAD 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 113 FORTESS ROAD 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 113 FORTESS ROAD 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 113 FORTESS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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