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Home > England & Wales Companies > 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED
Company Information for

1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED

36 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5ED,
Company Registration Number
04027890
Private Limited Company
Active

Company Overview

About 1 Station Road Management (number 2) Ltd
1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED was founded on 2000-07-06 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". 1 Station Road Management (number 2) 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
1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED
 
Legal Registered Office
36 MANOR LANE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5ED
Other companies in TW16
 
Filing Information
Company Number 04027890
Company ID Number 04027890
Date formed 2000-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2016
Account next due 29/12/2017
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 13:40:29
Primary Source:Companies House
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Company Officers of 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HOWARD DARE
Director 2000-07-06
GRAEME JOHN RICHARDS
Director 2006-06-09
GRAEME JOHN RICHARDS
Company Secretary 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN PITTS
Director 2001-02-12 2006-06-09
MICHAEL JOHN PITTS
Company Secretary 2001-02-12 2006-06-09
EMMA ELIZABETH SMITH
Company Secretary 2000-08-30 2001-02-12
LONDON LAW SERVICES LIMITED
Nominated Director 2000-07-06 2000-07-06
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-07-06 2000-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HOWARD DARE RUGBY ROAD FREEHOLD LIMITED Director 2001-09-20 CURRENT 1987-11-19 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
2017-09-29AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2016-12-21AA01/01/16 TOTAL EXEMPTION SMALL
2016-09-28AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-30AA01/01/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-05AR0106/07/15 FULL LIST
2014-09-30AA01/01/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-01AR0106/07/14 FULL LIST
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 86 WINDMILL ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1QU UNITED KINGDOM
2013-09-24AA01/01/13 TOTAL EXEMPTION SMALL
2013-08-19AR0106/07/13 FULL LIST
2013-01-24AA01/01/12 TOTAL EXEMPTION SMALL
2012-09-28AA01PREVSHO FROM 01/01/2012 TO 31/12/2011
2012-08-17AR0106/07/12 FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN RICHARDS / 13/08/2012
2012-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN RICHARDS / 13/08/2012
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM FLAT 1D STATION ROAD TWICKENHAM MIDDLESEX TW1 4LL
2011-10-03AA01/01/11 TOTAL EXEMPTION FULL
2011-08-02AR0106/07/11 FULL LIST
2010-10-05AA01/01/10 TOTAL EXEMPTION FULL
2010-09-03AR0106/07/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN RICHARDS / 06/07/2010
2010-01-25AA01/01/09 TOTAL EXEMPTION FULL
2009-08-27363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-12-02AA01/01/08 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/07
2007-09-10363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/06
2006-10-24363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/05
2005-08-05363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/04
2004-06-30363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/03
2003-07-31363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/02
2002-07-21363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/01
2001-08-10363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/01
2001-08-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-10-2588(2)RAD 06/07/00--------- £ SI 3@1=3 £ IC 1/4
2000-09-13225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 01/01/01
2000-09-07288aNEW SECRETARY APPOINTED
2000-09-06288bSECRETARY RESIGNED
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06288bDIRECTOR RESIGNED
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-07-06NEWINCINCORPORATION DOCUMENTS
2000-07-06NEWINCINCORPORATION 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 1 STATION ROAD MANAGEMENT (NUMBER 2) 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 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STATION ROAD MANAGEMENT (NUMBER 2) 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

Filed Financial Reports
Annual Accounts
2014-01-01
Annual Accounts
2015-01-01
Annual Accounts
2016-01-01

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 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Called Up Share Capital 2011-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4
Shareholder Funds 2011-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED
Trademarks
We have not found any records of 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STATION ROAD MANAGEMENT (NUMBER 2) 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 1 STATION ROAD MANAGEMENT (NUMBER 2) 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 1 STATION ROAD MANAGEMENT (NUMBER 2) 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 1 STATION ROAD MANAGEMENT (NUMBER 2) 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 1 STATION ROAD MANAGEMENT (NUMBER 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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