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Home > England & Wales Companies > 1892 MANAGEMENT COMPANY LIMITED
Company Information for

1892 MANAGEMENT COMPANY LIMITED

ANGLO HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW,
Company Registration Number
03986812
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1892 Management Company Ltd
1892 MANAGEMENT COMPANY LIMITED was founded on 2000-05-05 and has its registered office in Stourport-on-severn. The organisation's status is listed as "Active". 1892 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
1892 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ANGLO HOUSE
WORCESTER ROAD
STOURPORT-ON-SEVERN
DY13 9AW
Other companies in LU2
 
Filing Information
Company Number 03986812
Company ID Number 03986812
Date formed 2000-05-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1892 MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARDIMAN ASSOCIATES LIMITED   PERRIGO CONSULTANTS LIMITED
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Company Officers of 1892 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KIMBERLEE
Company Secretary 2014-10-31
WILLIAM JOHN ASHWORTH BULLOUGH
Director 2013-06-26
DAVID ARTHUR ELLIS
Director 2010-11-23
NICHOLAS WILLIAM NEVILLE JONES
Director 2007-10-11
JULIAN HENRY MALINS
Director 2007-10-11
DAVID JOHN OXNAM
Director 2010-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTPORT SECRETARIAL LIMITED
Company Secretary 2012-11-19 2016-03-31
ABLESAFE LIMITED
Company Secretary 2008-02-04 2012-10-31
SIMON JOHN HAWORTH HIPPERSON
Director 2010-11-23 2012-09-19
DAMIEN HARTE
Director 2007-10-11 2011-07-07
TIMOTHY DAVID JOHN EDDOLLS
Director 2007-10-11 2010-05-14
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-05-05 2007-10-31
PETER BURTON
Director 2003-08-07 2007-10-11
BRIAN DENNIS THOMSON
Director 2003-08-07 2007-10-11
ZENON MARCZYNSKI
Director 2003-08-07 2004-10-15
ANDREW PETER STOREY
Director 2002-01-01 2004-01-20
ROBERT MICHAEL FIDOCK
Director 2002-01-21 2003-09-18
HENRY MICHAEL SHEPHERD CROSS
Director 2000-05-05 2002-01-01
ANDREW JOHN ORMISTON SINCLAIR
Director 2000-05-05 2002-01-01
C & M SECRETARIES LIMITED
Nominated Secretary 2000-05-05 2000-05-05
C & M REGISTRARS LIMITED
Nominated Director 2000-05-05 2000-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN ASHWORTH BULLOUGH KINGSWAY PLACE FREEHOLD LIMITED Director 2013-10-18 CURRENT 2012-05-22 Active
DAVID ARTHUR ELLIS KRM22 PLC Director 2018-04-24 CURRENT 2018-03-02 Active
DAVID ARTHUR ELLIS TOWER RESEARCH CAPITAL EUROPE LIMITED Director 2015-12-15 CURRENT 2006-11-22 Active
DAVID ARTHUR ELLIS KINGSWAY PLACE FREEHOLD LIMITED Director 2013-10-18 CURRENT 2012-05-22 Active
JULIAN HENRY MALINS KINGSWAY PLACE FREEHOLD LIMITED Director 2013-10-18 CURRENT 2012-05-22 Active
JULIAN HENRY MALINS MALINS & COMPANY LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
JULIAN HENRY MALINS MALINS & LATYMER LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
JULIAN HENRY MALINS GRYPHON LEGAL SERVICES LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active - Proposal to Strike off

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
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY England
2023-11-22DIRECTOR APPOINTED MISS SAUMING PANG
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-02-10APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ASHWORTH BULLOUGH
2023-02-10DIRECTOR APPOINTED MR JOHN MACDONALD LYON
2023-02-10APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM NEVILLE JONES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07AP01DIRECTOR APPOINTED MR ROSS TARGETT
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RYAN XAVIER D'SOUZA
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAMIAN JORDAN
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-03-15AP01DIRECTOR APPOINTED MR PAUL MILLER
2021-03-12AP01DIRECTOR APPOINTED MRS MARTINE HELENE PAULMIER
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR ELLIS
2020-09-17AP01DIRECTOR APPOINTED MS HILARY HAZEL ALLBROOK
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MR MARK WARD
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18AR0105/05/16 ANNUAL RETURN FULL LIST
2016-07-18AP03Appointment of Mr Nicholas Kimberlee as company secretary on 2014-10-31
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM The Studio 16 Cavaye Place London SW10 9PT England
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England
2016-05-09TM02Termination of appointment of Firstport Secretarial Limited on 2016-03-31
2015-11-25CH04SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Stonedale Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11AR0105/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-12AR0105/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26AP01DIRECTOR APPOINTED MR WILLIAM JOHN ASHWORTH BULLOUGH
2013-05-07AR0105/05/13 ANNUAL RETURN FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM C/O Stonedale Property Management Limited Wool Yard Bermondsey Street London SE1 3UD United Kingdom
2012-11-20AP04Appointment of corporate company secretary Peverel Secretarial Limited
2012-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABLESAFE LIMITED
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD
2012-10-23AA31/12/11 TOTAL EXEMPTION FULL
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HIPPERSON
2012-05-28AR0105/05/12 NO MEMBER LIST
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HENRY MALINS / 01/01/2011
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM NEVILLE JONES / 01/01/2011
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDDOLLS
2011-07-29AA31/12/10 TOTAL EXEMPTION FULL
2011-07-20AR0105/05/11 NO MEMBER LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN HARTE
2011-01-18AA31/12/09 TOTAL EXEMPTION FULL
2010-12-15AP01DIRECTOR APPOINTED DAVID ELLIS
2010-12-15AP01DIRECTOR APPOINTED SIMON JOHN HAWORTH HIPPERSON
2010-06-01AR0105/05/10 NO MEMBER LIST
2010-06-01AP01DIRECTOR APPOINTED DAVID JOHN OXNAM
2010-05-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 04/05/2010
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MALINS / 04/05/2010
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM NEVILLE JONES / 04/05/2010
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN HARTE / 04/05/2010
2009-12-24AA31/12/08 TOTAL EXEMPTION FULL
2009-05-14363aANNUAL RETURN MADE UP TO 05/05/09
2009-01-31AA31/12/07 TOTAL EXEMPTION FULL
2008-08-20363aANNUAL RETURN MADE UP TO 05/05/08
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C P M HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-02-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363sANNUAL RETURN MADE UP TO 05/05/07
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PERSIMMON HOUSE DE HAVILLAND DRIVE WEYBRIDGE SURREY KT13 0YP
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-19363sANNUAL RETURN MADE UP TO 05/05/06
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-01363sANNUAL RETURN MADE UP TO 05/05/05
2004-12-17288bDIRECTOR RESIGNED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363sANNUAL RETURN MADE UP TO 05/05/04
2004-04-19288bDIRECTOR RESIGNED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-05288aNEW DIRECTOR APPOINTED
2003-10-05288bDIRECTOR RESIGNED
2003-10-05288aNEW DIRECTOR APPOINTED
2003-05-12363sANNUAL RETURN MADE UP TO 05/05/03
2002-07-11363sANNUAL RETURN MADE UP TO 05/05/02
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01288bDIRECTOR RESIGNED
2002-01-27288aNEW 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 1892 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 1892 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
1892 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Intangible Assets
Patents
We have not found any records of 1892 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1892 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1892 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1892 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 1892 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1892 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 1892 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 1892 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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