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Company Information for

1520 MANAGEMENT COMPANY LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
04200601
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1520 Management Company Ltd
1520 MANAGEMENT COMPANY LIMITED was founded on 2001-04-17 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". 1520 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 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
1520 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in CR8
 
Filing Information
Company Number 04200601
Company ID Number 04200601
Date formed 2001-04-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-17
Return next due 2018-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:40:37
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 1520 MANAGEMENT COMPANY LIMITED

Company Officers of 1520 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLIVE WILIAM RISBRIDGER
Director 2014-09-16
WENDY PATRICIA WILLIAMS
Director 2014-02-14
COSEC MANAGEMENT SERVICES
Company Secretary 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA MARTIN
Director 2013-12-02 2015-01-29
J J HOMES PROPERTIES LTD
Company Secretary 2014-11-06 2014-12-31
J J HOMES (PROPERTIES) LTD
Company Secretary 2014-01-22 2014-11-06
MATTHEW KARNECKI
Director 2014-02-14 2014-08-19
MAY STONE
Director 2014-02-18 2014-06-20
ATHINA VLACHANTONI
Director 2013-12-02 2014-03-10
GINNY ALLAWAY
Company Secretary 2013-01-11 2013-12-13
MARTIN LEONARD KRUIT
Director 2011-11-16 2013-12-02
ANDREA LISTA
Director 2012-01-09 2013-12-02
CLIVE WILIAM RISBRIDGER
Director 2013-03-13 2013-12-02
CATHERINE MARY HARVEY
Director 2011-11-16 2013-10-14
DENIS JOHNSON
Director 2008-11-25 2013-06-07
JEREMY NIGEL RUSSELL-LOWE
Director 2012-10-17 2013-02-22
BRIDGEFORD & CO LTD
Company Secretary 2008-02-13 2013-01-10
CHARLES HALLY
Director 2011-05-01 2012-10-18
DAVID LINDSAY MARSHALL
Director 2008-11-25 2012-10-18
DANIEL JAMES CROSS
Director 2008-11-25 2012-04-30
MARK ANDREW WINGROVE
Director 2007-10-25 2010-12-08
GERALD EDWARD LEWIS
Director 2009-10-26 2010-11-24
JEREMY NIGEL RUSSELL-LOWE
Director 2009-11-26 2010-02-03
LESLEY MARTIN
Director 2007-04-06 2008-11-25
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-04-17 2008-02-15
IAN ROBERTSON ANGUIGE
Director 2007-08-21 2007-12-31
FRANK UNOKESAN
Director 2007-03-27 2007-08-21
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2004-03-08 2007-04-06
CPM ASSET MANAGEMENT LIMITED
Director 2004-03-08 2007-04-06
ROBERT PAUL ALLEN
Director 2001-04-18 2004-03-08
JOHN EDWARD HAYWARD
Director 2001-04-18 2004-03-08
ALLEN WILLIAM SMITH
Director 2001-04-18 2004-03-08
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2001-04-17 2001-04-18
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2001-04-17 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC MANAGEMENT SERVICES LEWISHAM WAY MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2016-07-08 Active
COSEC MANAGEMENT SERVICES ARON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2002-08-09 Active
COSEC MANAGEMENT SERVICES WATLING STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-20 CURRENT 2006-02-06 Active
COSEC MANAGEMENT SERVICES AIGBURTH HOUSE LIMITED Company Secretary 2017-05-08 CURRENT 1999-05-18 Active
COSEC MANAGEMENT SERVICES DEERBOURNE MANAGEMENT LIMITED Company Secretary 2017-03-30 CURRENT 2006-03-21 Active
COSEC MANAGEMENT SERVICES 89 TEIGNMOUTH ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-24 CURRENT 1985-11-05 Active
COSEC MANAGEMENT SERVICES THE SHIRES BEECHWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-20 CURRENT 2016-11-25 Active
COSEC MANAGEMENT SERVICES OSWALDS COURT (PROPERTY MANAGEMENT) LTD Company Secretary 2017-01-16 CURRENT 1998-03-13 Active
COSEC MANAGEMENT SERVICES AVONDALE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-16 CURRENT 2013-10-11 Active
COSEC MANAGEMENT SERVICES HEATHER COURT LIMITED Company Secretary 2016-10-10 CURRENT 2001-12-14 Active
COSEC MANAGEMENT SERVICES ST ANNES COURT MANAGEMENT (LIVERPOOL) LIMITED Company Secretary 2016-09-28 CURRENT 2003-04-23 Active
COSEC MANAGEMENT SERVICES OAK TREE GARDENS (HUGGLESCOTE) MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
COSEC MANAGEMENT SERVICES LARKHEATH PROPERTIES LIMITED Company Secretary 2016-09-05 CURRENT 1999-02-02 Active
COSEC MANAGEMENT SERVICES MARYLAND COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-04 CURRENT 2008-06-12 Active
COSEC MANAGEMENT SERVICES CHANTRY RESIDENTIAL MANAGEMENT (TWO) LIMITED Company Secretary 2016-08-19 CURRENT 2006-01-27 Active
COSEC MANAGEMENT SERVICES ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 1970-10-28 Active
COSEC MANAGEMENT SERVICES POINT SEVERN WORCESTER MANAGEMENT LIMITED Company Secretary 2016-02-26 CURRENT 2007-03-05 Active
COSEC MANAGEMENT SERVICES ACKTON PASTURES(CASTLEFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
COSEC MANAGEMENT SERVICES COPPER POINT RESIDENTS LIMITED Company Secretary 2015-09-15 CURRENT 2003-10-01 Active
COSEC MANAGEMENT SERVICES REH MANAGEMENT 1 LIMITED Company Secretary 2015-05-05 CURRENT 2006-12-15 Active
COSEC MANAGEMENT SERVICES 45 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2015-04-01 CURRENT 2005-02-25 Active
COSEC MANAGEMENT SERVICES OAKLANDS PROPRIETORS LIMITED Company Secretary 2015-02-06 CURRENT 1983-08-24 Active
COSEC MANAGEMENT SERVICES TY CRICCIETH MANAGEMENT COMPANY LTD Company Secretary 2015-01-13 CURRENT 2013-10-08 Active
COSEC MANAGEMENT SERVICES DENMARK COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-11 CURRENT 1981-11-27 Active
COSEC MANAGEMENT SERVICES DUNKIRK MILLS MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-02 CURRENT 1994-11-07 Active
COSEC MANAGEMENT SERVICES EDENFOREST PROPERTY MANAGEMENT LIMITED Company Secretary 2014-12-09 CURRENT 2000-10-25 Active
COSEC MANAGEMENT SERVICES SWAN HOUSE RESIDENTS RTM COMPANY LIMITED Company Secretary 2014-09-02 CURRENT 2010-05-13 Active
COSEC MANAGEMENT SERVICES THE STONE MANOR MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-22 CURRENT 1993-08-11 Active
COSEC MANAGEMENT SERVICES CRANHAM (ABBEYDALE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-03 CURRENT 1989-10-11 Active
COSEC MANAGEMENT SERVICES NEVILLE WAY MANAGEMENT LIMITED Company Secretary 2014-04-01 CURRENT 2007-10-15 Active
COSEC MANAGEMENT SERVICES THE EDG MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
COSEC MANAGEMENT SERVICES BOOTHS FARM RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Active
COSEC MANAGEMENT SERVICES WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
COSEC MANAGEMENT SERVICES ARGYLL COURT RTM LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Active
COSEC MANAGEMENT SERVICES CARRINGTON POINT MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-11 CURRENT 2002-10-03 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
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-21AR0117/04/16 NO MEMBER LIST
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-10-29TM02APPOINTMENT TERMINATED, SECRETARY J J HOMES PROPERTIES LTD
2015-10-08AA31/12/14 TOTAL EXEMPTION FULL
2015-04-21AR0117/04/15 NO MEMBER LIST
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CARLA MARTIN
2015-02-02AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O J J HOMES FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ ENGLAND
2014-11-07AP04CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O COUNTRYWIDE SUITE 23 CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH ENGLAND
2014-11-06TM02APPOINTMENT TERMINATED, SECRETARY J J HOMES (PROPERTIES) LTD
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ
2014-09-29AP01DIRECTOR APPOINTED MR CLIVE WILIAM RISBRIDGER
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KARNECKI
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MAY STONE
2014-05-19AR0117/04/14 NO MEMBER LIST
2014-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 17/04/2014
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2014-04-01CH01CHANGE PERSON AS DIRECTOR
2014-03-11AP01DIRECTOR APPOINTED MAY STONE
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ATHINA VLACHANTONI
2014-02-24AP01DIRECTOR APPOINTED WENDY PATRICIA WILLIAMS
2014-02-24AP01DIRECTOR APPOINTED MATTHEW KARNECKI
2014-01-22AP04CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 46 CHARTER HOUSE 85 CANUTE ROAD SOUTHAMPTON SO14 3FY ENGLAND
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE GU51 3RJ ENGLAND
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY GINNY ALLAWAY
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL
2013-12-02AP01DIRECTOR APPOINTED DR ATHINA VLACHANTONI
2013-12-02AP01DIRECTOR APPOINTED MRS CARLA MARTIN
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE RISBRIDGER
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KRUIT
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LISTA
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DENIS JOHNSON
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARVEY
2013-05-31AP01DIRECTOR APPOINTED MR CLIVE WILIAM RISBRIDGER
2013-05-07AR0117/04/13 NO MEMBER LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL-LOWE
2013-01-30ANNOTATIONClarification
2013-01-16TM02APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD
2013-01-16AP03SECRETARY APPOINTED GINNY ALLAWAY
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, C/O C/O MERLIN ESTATES LTD, PEARSON COURT 3 KINGS ROAD, FLEET, HAMPSHIRE, GU51 3DL, ENGLAND
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 13 QUAY HILL, LYMINGTON, HAMPSHIRE, SO41 3AR, UNITED KINGDOM
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HALLY
2012-10-24AP01DIRECTOR APPOINTED MR JEREMY NIGEL RUSSELL-LOWE
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CROSS
2012-04-19AR0117/04/12 NO MEMBER LIST
2012-01-26AP01DIRECTOR APPOINTED MR MARTIN LEONARD KRUIT
2012-01-13AP01DIRECTOR APPOINTED CATHERINE MARY HARVEY
2012-01-12AP01DIRECTOR APPOINTED DR ANDREA LISTA
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24AP01DIRECTOR APPOINTED CHARLES HALLY
2011-05-05AR0117/04/11 NO MEMBER LIST
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WINGROVE
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LEWIS
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22AR0117/04/10 NO MEMBER LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY MARSHALL / 17/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CROSS / 17/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHNSON / 17/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WINGROVE / 17/04/2010
2010-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFORD & CO LTD / 17/04/2010
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL-LOWE
2010-01-05AP01DIRECTOR APPOINTED GERALD LEWIS
2009-12-05AP01DIRECTOR APPOINTED JEREMY NIGEL RUSSELL-LOWE
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04288aDIRECTOR APPOINTED DANIEL JAMES CROSS
2009-05-13363aANNUAL RETURN MADE UP TO 17/04/09
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR LESLEY MARTIN
2009-03-03288aDIRECTOR APPOINTED DENIS JOHNSON
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 1520 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 1520 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
1520 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

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 87,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 1520 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-01-01 £ 87,681
Debtors 2012-01-01 £ 87,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1520 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1520 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1520 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1520 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 1520 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
Outgoings
Business Rates/Property Tax
No properties were found where 1520 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 1520 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 1520 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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