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Home > England & Wales Companies > 14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED

69 VICTORIA ROAD, SURBITON, SURREY, ENGLAND, KT6 4NX,
Company Registration Number
04281189
Private Limited Company
Active

Company Overview

About 14 Arterberry Road Management Company Ltd
14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-09-04 and has its registered office in Surrey. The organisation's status is listed as "Active". 14 Arterberry Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
69 VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4NX
Other companies in SW6
 
Filing Information
Company Number 04281189
Company ID Number 04281189
Date formed 2001-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:18:45
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 14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSANNA ELIZABETH BLECH
Director 2001-09-04
STEVEN HAMILTON BROWN
Director 2007-11-29
MAGGIE JANET CHAPMAN
Director 2001-09-04
AZ HAKEEM
Director 2016-01-08
CAROLINE PUGH
Director 2006-08-14
RICHARD JOHN WATERS
Director 2004-09-12
ROBERT DOUGLAS SPENCER HEALD
Company Secretary 2015-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2007-02-14 2015-08-26
KELLY CREELY
Director 2003-07-25 2011-05-10
MAGGIE JANET CHAPMAN
Company Secretary 2004-10-01 2007-02-14
MICHAEL JOHN WHITLAM
Director 2001-09-04 2006-09-14
ROBERT STEEDMAN
Company Secretary 2001-11-09 2004-10-01
TIMOTHY PETER SINGLETON
Director 2001-09-04 2004-09-12
JACQUELINE ANNE KELLEY
Director 2001-09-04 2003-07-25
BRADLEY PATRICK GREEN
Director 2001-09-04 2001-12-31
BRADLEY PATRICK GREEN
Company Secretary 2001-09-04 2001-11-09
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-09-04 2001-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGGIE JANET CHAPMAN CITY MINDS LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
AZ HAKEEM HILLCOURT RESIDENTS ASSOCIATION (WIMBLEDON) LIMITED Director 2015-07-20 CURRENT 1979-11-08 Active
CAROLINE PUGH ARTERBERRY ROAD CONSULTING LTD Director 2011-10-14 CURRENT 2011-10-14 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
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016
2016-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AZ HAKEEM / 05/08/2016
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AZ HAKEEM / 02/08/2016
2016-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-18AR0115/04/16 FULL LIST
2016-01-11AP01DIRECTOR APPOINTED DR AZ HAKEEM
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-27AP03SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
2015-08-27TM02APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-07AR0115/04/15 FULL LIST
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-08AR0115/04/14 FULL LIST
2014-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-04-24AR0115/04/13 FULL LIST
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-21AR0115/04/12 FULL LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0115/04/11 FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KELLY CREELY
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE JANET CHAPMAN / 10/05/2011
2010-05-10AR0115/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY CREELY / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA ELIZABETH BLECH / 15/04/2010
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WATERS / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PUGH / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAMILTON BROWN / 15/04/2010
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2009-06-01288cSECRETARY'S CHANGE OF PARTICULARS / URANG LIMITED / 20/09/2008
2008-09-30363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WHITLAM
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21225PREVSHO FROM 30/09/2008 TO 31/12/2007
2008-04-28AA30/09/07 TOTAL EXEMPTION FULL
2007-12-21288aNEW DIRECTOR APPOINTED
2007-11-28363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: FLAT 3 14 ARTERBERRY ROAD LONDON SW20 8AJ
2007-03-06288bSECRETARY RESIGNED
2007-03-06288aNEW SECRETARY APPOINTED
2007-01-25363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-03363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-20288aNEW SECRETARY APPOINTED
2005-06-20288bSECRETARY RESIGNED
2004-10-19363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-10-08288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288aNEW DIRECTOR APPOINTED
2002-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/02
2002-10-16363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-01-25288cDIRECTOR'S PARTICULARS CHANGED
2002-01-09288bDIRECTOR RESIGNED
2001-12-17288aNEW SECRETARY APPOINTED
2001-12-06288bSECRETARY RESIGNED
2001-09-10288bSECRETARY RESIGNED
2001-09-04NEWINCINCORPORATION 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 14 ARTERBERRY 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 14 ARTERBERRY 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
14 ARTERBERRY ROAD 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

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

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 14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 6
Shareholder Funds 2013-01-01 £ 6
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 ARTERBERRY 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 (98000 - Residents property management) as 14 ARTERBERRY ROAD 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 14 ARTERBERRY 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 14 ARTERBERRY 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 14 ARTERBERRY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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