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

ENBORNE PARK MANAGEMENT COMPANY LIMITED

UNITS 2 & 3 BEECH COURT BEECH COURT, WOKINGHAM ROAD, HURST, BERKSHIRE, RG10 0RQ,
Company Registration Number
04085319
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Enborne Park Management Company Ltd
ENBORNE PARK MANAGEMENT COMPANY LIMITED was founded on 2000-10-06 and has its registered office in Hurst. The organisation's status is listed as "Active". Enborne Park 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
ENBORNE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNITS 2 & 3 BEECH COURT BEECH COURT
WOKINGHAM ROAD
HURST
BERKSHIRE
RG10 0RQ
Other companies in SN8
 
Filing Information
Company Number 04085319
Company ID Number 04085319
Date formed 2000-10-06
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 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENBORNE PARK MANAGEMENT COMPANY LIMITED
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Company Officers of ENBORNE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SARAH ADAMS TEE
 Director 2014-11-24
ROBERT DEARNLEY BEECROFT
 Director 2013-11-25
RAYMOND ANTHONY RUNZA
 Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANGELA ASHBY
 Director 2012-09-07 2014-11-17
CAROLINE PATRICIA VILLIERS
 Director 2012-08-20 2014-09-02
MYRTLE ANNE HAMILL
 Director 2009-07-10 2013-11-25
YOUNG ASSOCIATES ASST MANAGEMENT LTD
 Company Secretary 2007-08-02 2013-09-30
JOHN ROBERTS
 Director 2010-12-01 2012-06-01
MORRIS ANTHONY FLEMING
 Director 2005-08-12 2010-12-01
RAYMOND EDWARDS
 Director 2005-08-12 2008-05-21
RICHARD JOHN BANKS
 Director 2005-08-12 2007-09-26
SHOHREH KHORASSANI
 Company Secretary 2005-08-12 2007-08-02
PITSEC LIMITED
 Company Secretary 2000-10-06 2005-08-12
JANE ELIZABETH HALL
 Director 2000-10-17 2005-08-12
PAUL RAYMOND LOWRIE NICHOLS
 Director 2000-10-17 2005-08-12
CASTLE NOTORNIS LIMITED
 Director 2000-10-06 2000-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DEARNLEY BEECROFT PARKHOUSE MOTOR COMPANY LIMITED Director 2008-01-23 CURRENT 1987-11-17 Liquidation
RAYMOND ANTHONY RUNZA ENBORNE PARK FREEHOLD (NEWBURY) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
RAYMOND ANTHONY RUNZA ANTHONY ASSOCIATES LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
RAYMOND ANTHONY RUNZA HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Director 2010-02-26 CURRENT 2010-02-26 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
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GWILLIAM
2023-04-17DIRECTOR APPOINTED MS GILLIAN WARD
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AP04Appointment of Pinnacle Property Management Limited as company secretary on 2020-01-29
2019-12-03CH01Director's details changed for Mr David John Gwilliam on 2019-12-03
2019-12-03AP01DIRECTOR APPOINTED MR DAVID JOHN GWILLIAM
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY RUNZA
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 130 High Street Marlborough Wiltshire SN8 1LZ
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-07-24AP01DIRECTOR APPOINTED MRS VALERIE BOLAN
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARAH ADAMS TEE
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-04-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AP01DIRECTOR APPOINTED CATHERINE SARAH ADAMS TEE
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANGELA ASHBY
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PATRICIA VILLIERS
2014-11-27TM01Termination of appointment of a director
2014-11-03AR0106/10/14 ANNUAL RETURN FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PATRICIA VILLIERS
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MYRTLE HAMILL
2013-12-09AP01DIRECTOR APPOINTED MR RAYMOND ANTHONY RUNZA
2013-12-09AP01DIRECTOR APPOINTED ROBERT DEARNLEY BEECROFT
2013-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY YOUNG ASSOCIATES ASST MANAGEMENT LTD
2013-10-15AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY YOUNG ASSOCIATES ASST MANAGEMENT LTD
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0106/10/12 NO MEMBER LIST
2012-09-07AP01DIRECTOR APPOINTED MRS SUSAN ANGELA ASHBY
2012-08-30AP01DIRECTOR APPOINTED MS CAROLINE PATRICIA VILLIERS
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL
2012-08-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2011-12-08AR0106/10/11 NO MEMBER LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AP01DIRECTOR APPOINTED JOHN ROBERTS
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS FLEMING
2010-12-06AR0106/10/10 NO MEMBER LIST
2010-12-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0106/10/09 NO MEMBER LIST
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-18AD02SAIL ADDRESS CREATED
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRTLE ANNE HAMILL / 12/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ANTHONY FLEMING / 12/10/2009
2009-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YOUNG ASSOCIATES ASST MANAGEMENT LTD / 12/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-06288aDIRECTOR APPOINTED MYRTLE ANNE HAMILL
2008-11-24363aANNUAL RETURN MADE UP TO 06/10/08
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND EDWARDS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 130 HIGH STREET NEWBURY BERKSHIRE RG17 0DL
2007-10-09363aANNUAL RETURN MADE UP TO 06/10/07
2007-10-01288bSECRETARY RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 1 HEATHER GARDENS NEWBURY BERKSHIRE RG14 7RG
2007-06-25363sANNUAL RETURN MADE UP TO 06/10/06
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-27363(288)DIRECTOR RESIGNED
2005-10-27363sANNUAL RETURN MADE UP TO 06/10/05
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW SECRETARY APPOINTED
2004-10-18363sANNUAL RETURN MADE UP TO 06/10/04
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-13363sANNUAL RETURN MADE UP TO 06/10/03
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-28225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-10-10363sANNUAL RETURN MADE UP TO 06/10/02
2002-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-04363sANNUAL RETURN MADE UP TO 06/10/01
2000-11-06288bDIRECTOR RESIGNED
2000-11-06WRES03EXEMPTION FROM APPOINTING AUDITORS 17/10/00
2000-11-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 9,114
Creditors Due Within One Year 2011-12-31 £ 5,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ENBORNE PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 65,620
Cash Bank In Hand 2011-12-31 £ 68,220
Current Assets 2012-12-31 £ 66,124
Current Assets 2011-12-31 £ 67,291
Shareholder Funds 2012-12-31 £ 57,010
Shareholder Funds 2011-12-31 £ 61,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENBORNE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENBORNE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ENBORNE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENBORNE PARK 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 (68310 - Real estate agencies) as ENBORNE PARK MANAGEMENT COMPANY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ENBORNE PARK 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 ENBORNE PARK 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 ENBORNE PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG10 0RQ