1 MANOR ROAD BECKENHAM LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 1 Manor Road Beckenham Ltd

1 MANOR ROAD BECKENHAM LIMITED was founded on 2001-04-02 and has its registered office in Beckenham. The organisation's status is listed as "Active". 1 Manor Road Beckenham 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

Legal Registered Office
Company Name
1 MANOR ROAD BECKENHAM LIMITED

FLAT B 1 MANOR ROAD BECKENHAM BECKENHAM KENT BR3 5JB Other companies in BR3

Filing Information

Company Number		04192148
Company ID Number		04192148
Date formed		2001-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-04-30
Account next due		2018-01-31
Latest return		2017-04-02
Return next due		2018-04-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-10 23:27:19
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MANOR ROAD BECKENHAM LIMITED

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Company Officers of 1 MANOR ROAD BECKENHAM LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE CUBILO	Director	2007-09-11
STEPHEN WILLIAM TOPPING RAY	Director	2001-04-02
CHRISTINE ANN SKINGLE	Director	2013-04-15
LAURA JANE THOMPSON	Director	2017-02-01
ASCOT DRUMMOND SECRETARIAL LIMITED	Company Secretary	2010-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON COCHRAINE	Director	2007-09-11	2017-02-01
ANNA MARIE WALFORD	Director	2005-11-04	2013-04-15
ANNA MARIE WALFORD	Company Secretary	2007-09-11	2010-04-12
ANDREW GRAEME DAVIES	Director	2004-06-12	2007-09-11
GEOFFREY JOHN SNOWDEN	Director	2002-02-28	2007-09-11
GEOFFREY JOHN SNOWDEN	Company Secretary	2002-07-01	2007-09-11
CLAUDINE PETRA NICOLA SMITH	Director	2002-07-01	2005-11-04
EMMA CLAYTON	Director	2002-02-28	2004-06-12
FINBARR MARTIN LEAHY	Director	2001-04-02	2002-06-13
FINBARR MARTIN LEAHY	Company Secretary	2001-04-02	2002-06-13
KATHERINE ALICE WOOD	Director	2001-04-02	2002-05-03
DANIEL JARMANY	Director	2001-04-02	2002-02-28
STL DIRECTORS LTD.	Nominated Director	2001-04-02	2001-04-02
STL SECRETARIES LTD.	Nominated Secretary	2001-04-02	2001-04-02

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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.

Date	Document Type	Document Description
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE THOMPSON / 14/02/2017
2017-02-02	AP01	DIRECTOR APPOINTED MS LAURA JANE THOMPSON
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON COCHRAINE
2017-01-31	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-13	AR01	02/04/16 FULL LIST
2016-01-29	AA	30/04/15 TOTAL EXEMPTION FULL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10	AR01	02/04/15 FULL LIST
2015-01-27	AA	30/04/14 TOTAL EXEMPTION FULL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10	AR01	02/04/14 FULL LIST
2014-01-20	AA	30/04/13 TOTAL EXEMPTION FULL
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA WALFORD
2013-04-18	AP01	DIRECTOR APPOINTED MRS CHRISTINE ANN SKINGLE
2013-04-17	AR01	02/04/13 FULL LIST
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON COCHRAINE / 17/04/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE WALFORD / 17/04/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TOPPING RAY / 17/04/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CUBILO / 17/04/2013
2013-01-31	AA	30/04/12 TOTAL EXEMPTION FULL
2012-04-10	AR01	02/04/12 FULL LIST
2012-01-18	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-04	AR01	02/04/11 FULL LIST
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-13	AP04	CORPORATE SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED
2010-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA WALFORD
2010-04-12	AR01	02/04/10 FULL LIST
2010-01-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-20	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-07	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM FLAT D 1 MANOR ROAD BECKENHAM KENT BR3 5JB
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-01-14	288a	NEW DIRECTOR APPOINTED
2007-12-31	288a	NEW SECRETARY APPOINTED
2007-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-28	288b	DIRECTOR RESIGNED
2007-06-29	363(288)	DIRECTOR RESIGNED
2007-06-29	363s	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-11	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-08-11	288a	NEW DIRECTOR APPOINTED
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-22	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-01	288b	DIRECTOR RESIGNED
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-07	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-27	288a	NEW SECRETARY APPOINTED
2002-08-27	288a	NEW DIRECTOR APPOINTED
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-05-23	288b	DIRECTOR RESIGNED
2002-05-13	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-19	288b	DIRECTOR RESIGNED
2002-03-19	288a	NEW DIRECTOR APPOINTED
2002-01-31	88(2)R	AD 02/01/02--------- £ SI 3@1=3 £ IC 1/4
2001-06-12	288b	DIRECTOR RESIGNED
2001-06-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-12	288b	SECRETARY RESIGNED
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-04-02	NEWINC	INCORPORATION DOCUMENTS
2001-04-02	NEWINC	INCORPORATION 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 MANOR ROAD BECKENHAM 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 MANOR ROAD BECKENHAM 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 MANOR ROAD BECKENHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 MANOR ROAD BECKENHAM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 1,452
Cash Bank In Hand	2012-04-30	£ 1,446
Cash Bank In Hand	2012-04-30	£ 1,446
Cash Bank In Hand	2011-04-30	£ 2,599
Shareholder Funds	2013-04-30	£ 4,674
Shareholder Funds	2012-04-30	£ 4,620
Shareholder Funds	2012-04-30	£ 4,620
Shareholder Funds	2011-04-30	£ 5,722
Tangible Fixed Assets	2013-04-30	£ 4,085
Tangible Fixed Assets	2012-04-30	£ 4,085
Tangible Fixed Assets	2012-04-30	£ 4,085
Tangible Fixed Assets	2011-04-30	£ 4,085

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1 MANOR ROAD BECKENHAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 MANOR ROAD BECKENHAM LIMITED

Trademarks

We have not found any records of 1 MANOR ROAD BECKENHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 MANOR ROAD BECKENHAM 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 MANOR ROAD BECKENHAM 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 MANOR ROAD BECKENHAM 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 MANOR ROAD BECKENHAM 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 MANOR ROAD BECKENHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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