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Company Information for

15 EARLSFIELD ROAD LIMITED

40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR,
Company Registration Number
04239717
Private Limited Company
Active

Company Overview

About 15 Earlsfield Road Ltd
15 EARLSFIELD ROAD LIMITED was founded on 2001-06-22 and has its registered office in Bedford. The organisation's status is listed as "Active". 15 Earlsfield Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 EARLSFIELD ROAD LIMITED
 
Legal Registered Office
40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR
Other companies in UB2
 
Filing Information
Company Number 04239717
Company ID Number 04239717
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 19:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 EARLSFIELD ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J. WILLIAMS & CO. LIMITED   TSANDO LIMITED
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Company Officers of 15 EARLSFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK BROWNE
 Company Secretary 2001-06-22
CHRISTOPHER PATRICK BROWNE
 Director 2001-06-22
ALEX DALY
 Director 2010-10-31
MICHAEL WELLS
 Director 2001-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
POLLY SUZANNA ALICE ANDERSON
 Director 2001-11-03 2010-10-31
NICHOLAS HARRISON
 Director 2002-12-20 2010-10-31
CHRISTOPHER PATRICK BROWNE
 Company Secretary 2002-09-01 2002-09-01
STEPHEN BENNETT
 Director 2001-11-03 2002-09-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-06-22 2001-06-22
L & A REGISTRARS LIMITED
 Nominated Director 2001-06-22 2001-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PATRICK BROWNE BYVIEW LIMITED Company Secretary 1991-06-24 CURRENT 1986-06-24 Active - Proposal to Strike off
CHRISTOPHER PATRICK BROWNE BYVIEW LIMITED Director 1991-06-24 CURRENT 1986-06-24 Active - Proposal to Strike off

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
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS
2019-03-27PSC08Notification of a person with significant control statement
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-02AD03Registers moved to registered inspection location of Brannel Mill Coombe St. Austell Cornwall PL26 7LG
2018-07-02AD02Register inspection address changed to Brannel Mill Coombe St. Austell Cornwall PL26 7LG
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 13 the Green Southall Middlesex UB2 4AH
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-18AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-08AR0122/06/14 ANNUAL RETURN FULL LIST
2013-07-16AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-05AR0122/06/12 ANNUAL RETURN FULL LIST
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07AR0122/06/11 ANNUAL RETURN FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MR ALEX DALY
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRISON
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR POLLY ANDERSON
2010-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-28AR0122/06/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELLS / 31/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRISON / 31/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK BROWNE / 31/01/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY SUZANNA ALICE ANDERSON / 31/01/2010
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 28 CHURCH ROAD HANWELL LONDON W7 1DL
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2010-06-21AR0122/06/09 FULL LIST
2010-06-21AR0122/06/08 FULL LIST
2010-06-21AR0122/06/06 FULL LIST
2010-06-21AR0122/06/07 FULL LIST
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWNE
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK BROWNE / 22/06/2001
2010-06-16AC92ORDER OF COURT - RESTORATION
2008-01-29GAZ2STRUCK OFF AND DISSOLVED
2007-10-16GAZ1FIRST GAZETTE
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-24363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-28363(288)DIRECTOR RESIGNED
2003-11-28363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-09-26288bDIRECTOR RESIGNED
2003-08-22288aNEW SECRETARY APPOINTED
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 15 EARLSFIELD ROAD, LONDON, SW18 3DB
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-05-19RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-07288aNEW DIRECTOR APPOINTED
2002-11-27363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2001-07-26288aNEW SECRETARY APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bSECRETARY RESIGNED
2001-06-22NEWINCINCORPORATION 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 15 EARLSFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-16
Fines / Sanctions
No fines or sanctions have been issued against 15 EARLSFIELD 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
15 EARLSFIELD 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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 15 EARLSFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 5
Shareholder Funds 2012-07-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 EARLSFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 EARLSFIELD ROAD LIMITED
Trademarks
We have not found any records of 15 EARLSFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 EARLSFIELD 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 15 EARLSFIELD 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 15 EARLSFIELD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party15 EARLSFIELD ROAD LIMITEDEvent Date2007-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 EARLSFIELD 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 15 EARLSFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK40 2NR