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Company Information for

1 EGERTON ROAD MANAGEMENT COMPANY LIMITED

HILLSIDE, WARE HILL, UGBOROUGH, IVYBRIDGE, DEVON, PL21 0NZ,
Company Registration Number
04303582
Private Limited Company
Active

Company Overview

About 1 Egerton Road Management Company Ltd
1 EGERTON ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-10-12 and has its registered office in Ivybridge. The organisation's status is listed as "Active". 1 Egerton Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 EGERTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HILLSIDE, WARE HILL
UGBOROUGH
IVYBRIDGE
DEVON
PL21 0NZ
Other companies in PL21
 
Filing Information
Company Number 04303582
Company ID Number 04303582
Date formed 2001-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts MICRO
Last Datalog update: 2017-09-08 13:45:02
Primary Source:Companies House
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Company Officers of 1 EGERTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARGUERITE BARKER
Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN BARKER
Company Secretary 2006-12-06 2010-06-15
CLAIRE RICHES
Company Secretary 2002-05-17 2006-12-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-10-12 2001-10-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-10-12 2001-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGUERITE BARKER 54 ALBERT ROAD "RTM" COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 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
2017-03-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-02AR0112/10/15 FULL LIST
2015-02-04AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-02AR0112/10/14 FULL LIST
2014-07-22AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-14AR0112/10/13 FULL LIST
2013-06-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-05AR0112/10/12 FULL LIST
2012-05-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0112/10/11 FULL LIST
2011-07-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26AR0112/10/10 FULL LIST
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY KEITH BARKER
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AR0112/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE BARKER / 05/11/2009
2009-06-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: SHILSTONE (LOWER COTTAGE) NR MODBURY IVYBRIDGE DEVON PL21 0TW
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-12288bSECRETARY RESIGNED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM:
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FLAT 3 1 EGERTON ROAD ST JUDES PLYMOUTH DEVON PL4 9BR
2006-11-10363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-13363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/03
2003-10-29363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-14288bSECRETARY RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2003-05-13DISS40STRIKE-OFF ACTION DISCONTINUED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-04-01GAZ1FIRST GAZETTE
2001-10-12NEWINCINCORPORATION DOCUMENTS
2001-10-12NEWINCINCORPORATION 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 EGERTON 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
Proposal to Strike Off2003-04-01
Fines / Sanctions
No fines or sanctions have been issued against 1 EGERTON 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
1 EGERTON 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

Creditors
Creditors Due Within One Year 2011-11-01 £ 13

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1 EGERTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Cash Bank In Hand 2011-11-01 £ 1,189
Current Assets 2011-11-01 £ 1,269
Debtors 2011-11-01 £ 80
Fixed Assets 2011-11-01 £ 1,000
Shareholder Funds 2011-11-01 £ 2,256
Tangible Fixed Assets 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 EGERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 EGERTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 EGERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 EGERTON 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 1 EGERTON 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 1 EGERTON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 EGERTON ROAD MANAGEMENT COMPANY LIMITEDEvent Date2003-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 EGERTON 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 1 EGERTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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