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Home > England & Wales Companies > EWELL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

EWELL ROAD MANAGEMENT COMPANY LIMITED

UNIT AH36, ARGENT HOUSE, 175 HOOK RISE SOUTH, SURBITON, KT6 7LD,
Company Registration Number
04248744
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ewell Road Management Company Ltd
EWELL ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-07-09 and has its registered office in Surbiton. The organisation's status is listed as "Active". Ewell Road 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 MICRO ENTITY
Key Data
Company Name
EWELL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT AH36, ARGENT HOUSE
175 HOOK RISE SOUTH
SURBITON
KT6 7LD
Other companies in KT6
 
Filing Information
Company Number 04248744
Company ID Number 04248744
Date formed 2001-07-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-07 10:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EWELL ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of EWELL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID BULLOCH
 Company Secretary 2008-05-30
MARC EDWARD BENDEL
 Director 2005-11-15
PAUL DAVID BULLOCH
 Director 2006-02-24
MARTIN COMERFORD
 Director 2005-11-30
PAUL JAMES PETER KNIGHT
 Director 2005-11-30
DAVID LANGLEY
 Director 2006-02-24
PETER LEONTIADES
 Director 2005-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT GEORGE NUTT
 Director 2006-08-06 2011-11-16
JUDI MARGARET NUTT
 Director 2009-06-22 2011-11-16
LINSEY JANE COUZINS
 Director 2007-01-01 2011-06-27
MARC EDWARD BENDEL
 Company Secretary 2007-02-23 2008-05-30
ROBERT LINLEY HAYES
 Company Secretary 2005-11-01 2007-02-23
ROBERT LINLEY HAYES
 Director 2005-11-01 2007-02-23
GAIL SUSAN HUTSON
 Director 2005-11-15 2007-02-01
MAIREAD TREASA NI CHOCHLAIN
 Director 2005-11-30 2007-01-01
WILLIAM OLIVER
 Company Secretary 2005-04-26 2005-11-01
PETER DONALD ROSCROW
 Director 2001-07-09 2005-11-01
BRUCE MCGLOGAN
 Company Secretary 2004-09-30 2005-04-26
JONATHAN MARK GAIN
 Company Secretary 2002-12-30 2004-09-30
MARTIN PATRICK TUOHY
 Company Secretary 2001-07-09 2002-12-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-07-09 2002-07-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-07-09 2002-07-16
WATERLOW SECRETARIES LIMITED
 Nominated Director 2001-07-09 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID BULLOCH CONCEPT AUTOMOTIVE LIMITED Company Secretary 2003-06-03 CURRENT 2003-06-03 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
2024-08-05APPOINTMENT TERMINATED, DIRECTOR MARC EDWARD BENDEL
2024-08-05CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM Riverbridge House Guildford Road Leatherhead KT22 9AD England
2024-03-12Appointment of Denar Property Services Ltd as company secretary on 2024-03-01
2023-12-04APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BULLOCH
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-13CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM C/O Concept 126-130 Ewell Road Surbiton Surrey KT6 6HA
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-28AP01DIRECTOR APPOINTED MR MARC EDWARD BENDEL
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLEY
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES PETER KNIGHT
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID BULLOCH on 2014-07-09
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANGLEY / 09/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BULLOCH / 09/07/2014
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0109/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-04AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDI NUTT
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NUTT
2011-08-04AR0109/07/11 ANNUAL RETURN FULL LIST
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LINSEY COUZINS
2011-05-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0109/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE DAVID NUTT / 09/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDI MARGARET NUTT / 09/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONTIADES / 09/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER PAUL KNIGHT / 09/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LINSEY JANE COUZINS / 09/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COMERFORD / 28/04/2010
2009-07-14363aANNUAL RETURN MADE UP TO 09/07/09
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN COMERFORD / 04/01/2009
2009-06-22288aDIRECTOR APPOINTED MRS JUDI MARGARET NUTT
2009-06-15AA31/07/08 TOTAL EXEMPTION FULL
2008-10-01363aANNUAL RETURN MADE UP TO 09/07/08
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM FLAT 5 126-130 EWELL ROAD SURBITON SURREY KT6 6HA
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY MARC BENDEL
2008-05-30288aSECRETARY APPOINTED MR PAUL DAVID BULLOCH
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-17363sANNUAL RETURN MADE UP TO 09/07/07
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-05363sANNUAL RETURN MADE UP TO 09/07/06
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-01-30363aANNUAL RETURN MADE UP TO 09/07/05
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 69 VICTORIA ROAD SURBITON SURREY KT6 4NX
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 10 CROWN PLACE LONDON EC2A 4FT
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288bSECRETARY RESIGNED
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 EWELL ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-08-01 £ 1
Debtors 2011-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EWELL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EWELL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EWELL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWELL ROAD 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 (68209 - Other letting and operating of own or leased real estate) as EWELL ROAD MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EWELL ROAD 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 EWELL ROAD 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 EWELL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT6 7LD