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Company Information for

194 STAPLETON HALL ROAD LIMITED

40 CLYDE ROAD, MANCHESTER, M20 2WJ,
Company Registration Number
04096105
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 194 Stapleton Hall Road Ltd
194 STAPLETON HALL ROAD LIMITED was founded on 2000-10-25 and has its registered office in Manchester. The organisation's status is listed as "Active". 194 Stapleton Hall Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
194 STAPLETON HALL ROAD LIMITED
 
Legal Registered Office
40 CLYDE ROAD
MANCHESTER
M20 2WJ
Other companies in M20
 
Filing Information
Company Number 04096105
Company ID Number 04096105
Date formed 2000-10-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-25
Return next due 2018-11-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-18 14:36:34
Primary Source:Companies House

Company Officers of 194 STAPLETON HALL ROAD LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE THERESA OSGERBY
Company Secretary 2005-11-01
COLIN MICHAEL GRAY
Director 2000-10-25
SOPHIE THERESA OSGERBY
Director 2000-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
HAWKSWORTH MANAGEMENT LIMITED
Company Secretary 2002-12-01 2005-10-31
SUSAN BACKHOUSE
Company Secretary 2000-10-25 2002-01-26
SUSAN BACKHOUSE
Director 2000-10-25 2002-01-26
DAVID JOHN FRANCIS
Director 2000-10-25 2001-10-01
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-10-25 2000-10-25
L & A REGISTRARS LIMITED
Nominated Director 2000-10-25 2000-10-25

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
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-08-03AA31/10/16 TOTAL EXEMPTION FULL
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-02AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03AR0125/10/15 NO MEMBER LIST
2015-06-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-25AR0125/10/14 NO MEMBER LIST
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-19AR0125/10/13 NO MEMBER LIST
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-20AR0125/10/12 NO MEMBER LIST
2013-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2013 FROM 36 ALBERT HILL STREET MANCHESTER M20 6RF ENGLAND
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-19AR0125/10/11 NO MEMBER LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE THERESA OSGERBY / 18/01/2012
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE THERESA OSGERBY / 18/01/2012
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 77 UPPER TOLLINGTON PARK LONDON N4 4DD
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-18AR0125/10/10 NO MEMBER LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0125/10/09 NO MEMBER LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL GRAY / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE THERESA OSGERBY / 29/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aANNUAL RETURN MADE UP TO 25/10/08
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-21363aANNUAL RETURN MADE UP TO 25/10/07
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 194D STAPLETON HALL ROAD HARRINGAY LONDON N4 4QL
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sANNUAL RETURN MADE UP TO 25/10/06
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1Y 1HU
2006-02-07288bSECRETARY RESIGNED
2005-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/05
2005-11-21363sANNUAL RETURN MADE UP TO 25/10/05
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-05363sANNUAL RETURN MADE UP TO 25/10/04
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-12363sANNUAL RETURN MADE UP TO 25/10/03
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-27288aNEW SECRETARY APPOINTED
2002-10-28363sANNUAL RETURN MADE UP TO 25/10/02
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 194 STAPLETON HALL ROAD LONDON N4 4QL
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-07288bDIRECTOR RESIGNED
2001-11-07363sANNUAL RETURN MADE UP TO 25/10/01
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288bDIRECTOR RESIGNED
2001-01-05288bSECRETARY RESIGNED
2000-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 194 STAPLETON HALL 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 194 STAPLETON HALL 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
194 STAPLETON HALL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 194 STAPLETON HALL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 194 STAPLETON HALL ROAD LIMITED
Trademarks
We have not found any records of 194 STAPLETON HALL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 194 STAPLETON HALL 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 (68320 - Management of real estate on a fee or contract basis) as 194 STAPLETON HALL ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 194 STAPLETON HALL 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 194 STAPLETON HALL 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 194 STAPLETON HALL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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