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Home > England & Wales Companies > 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD
Company Information for

129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD

WILDWOOD HOWDEN BANK, LANCHESTER, DURHAM, ENGLAND, DH7 0QR,
Company Registration Number
03963279
Private Limited Company
Active

Company Overview

About 129 Cheltenham Road Management Company Ltd
129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD was founded on 2000-04-03 and has its registered office in Durham. The organisation's status is listed as "Active". 129 Cheltenham Road Management Company Ltd is a Private Limited Company registered in ENGLAND 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
129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD
 
Legal Registered Office
WILDWOOD HOWDEN BANK
LANCHESTER
DURHAM
ENGLAND
DH7 0QR
Other companies in BS6
 
Filing Information
Company Number 03963279
Company ID Number 03963279
Date formed 2000-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-03
Return next due 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 15:43:32
Primary Source:Companies House
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Company Officers of 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES JONES
Director 2013-05-06
ALASDAIR MACDONALD
Director 2010-10-01
DANIEL JAMES MACKINNON
Director 2015-02-06
MICHAEL PHILIP TURNER
Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARYAM KHAN
Director 2005-03-31 2015-02-06
MARYAM KHAN
Company Secretary 2013-01-29 2015-02-06
MICHAEL PHILIP TURNER
Company Secretary 2007-01-09 2013-01-29
LUCY CATHERINE MORRIS
Director 2005-03-30 2010-12-23
DAVID YOUDE
Company Secretary 2000-04-03 2007-01-08
ALYS CLARE LAMBERT
Director 2003-03-15 2005-01-27
SARAH SHATHER
Director 2000-04-03 2004-09-27
CAROLE ANNE HAYWARD
Director 2001-01-24 2003-05-22
JONATHAN MATTHEW BURKE
Director 2000-08-01 2002-02-21
ELAINE ANN MOIR HARRIS
Director 2000-04-03 2001-03-25
SIAN ELIZABETH COCKS
Director 2000-04-03 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP TURNER 71 CROMWELL ROAD MANAGEMENT LIMITED Director 2007-07-30 CURRENT 1983-11-07 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
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM BASEMENT FLAT 129 CHELTENHAM ROAD BRISTOL BS6 5RR
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-11AR0103/04/16 FULL LIST
2016-01-05AA31/03/15 TOTAL EXEMPTION FULL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-28AR0103/04/15 FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 07/09/2014
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MCDONALD / 07/09/2014
2015-04-27AP01DIRECTOR APPOINTED MR DANIEL JAMES MACKINNON
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARYAM KHAN
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FIRST FLOOR FLAT 129 CHELTENHAM ROAD BRISTOL BS6 5RR
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY MARYAM KHAN
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-28AR0103/04/14 FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 129 FIRST FLOOR FLAT 129 CHELTENHAM ROAD BRISTOL BS6 5RR ENGLAND
2014-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP TURNER / 01/01/2014
2014-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MCDONALD / 29/09/2013
2013-12-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-11AR0103/04/13 FULL LIST
2013-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARYAM KHAN / 01/04/2013
2013-06-04AP01DIRECTOR APPOINTED MR NICHOLAS JAMES JONES
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 48 BEATRICE ROAD CARDIFF CF14 1DT WALES
2013-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARYAM KAHN / 29/01/2013
2013-01-29AP03SECRETARY APPOINTED MISS MARYAM KAHN
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 68 THE LAWNS ROLLESTON-ON-DOVE BURTON-ON-TRENT STAFFORDSHIRE DE13 9DB ENGLAND
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER
2013-01-07AA31/03/12 TOTAL EXEMPTION FULL
2012-05-01AR0103/04/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-05-17AR0103/04/11 FULL LIST
2011-03-11AP01DIRECTOR APPOINTED MR ALASDAIR MCDONALD
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MORRIS
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 129 CHELTENHAM ROAD BRISTOL BS6 5RR
2010-04-23AA31/03/09 TOTAL EXEMPTION FULL
2010-04-20AR0103/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP TURNER / 03/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CATHERINE MORRIS / 03/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYAM KHAN / 03/04/2010
2009-04-27AA31/03/08 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-07-21363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2007-01-17288bSECRETARY RESIGNED
2006-04-25363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 28A ALMA VALE ROAD CLIFTON BRISTOL BS8 2HY
2004-09-29288bDIRECTOR RESIGNED
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-26363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-05-29288bDIRECTOR RESIGNED
2003-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/03
2003-05-14363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-01288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-01-07DISS40STRIKE-OFF ACTION DISCONTINUED
2003-01-06288cDIRECTOR'S PARTICULARS CHANGED
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 129 CHELTENHAM ROAD BRISTOL AVON BS6 5RR
2003-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-06363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-10-01GAZ1FIRST GAZETTE
2002-03-20288bDIRECTOR RESIGNED
2001-05-01363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-05-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-10-01
Fines / Sanctions
No fines or sanctions have been issued against 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2013-03-31 £ 1,657
Cash Bank In Hand 2012-04-01 £ 1,305
Current Assets 2013-03-31 £ 1,661
Current Assets 2012-04-01 £ 1,309
Debtors 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD. 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 (81100 - Combined facilities support activities) as 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD 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 party129 CHELTENHAM ROAD MANAGEMENT COMPANY LTDEvent Date2002-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD 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 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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