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Home > England & Wales Companies > 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED
Company Information for

1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
04304680
Private Limited Company
Active

Company Overview

About 1001 Chester Road Management Company Ltd
1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-10-15 and has its registered office in Croydon. The organisation's status is listed as "Active". 1001 Chester Road Management Company 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
1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in WA16
 
Filing Information
Company Number 04304680
Company ID Number 04304680
Date formed 2001-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 19:59:38
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 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL IVORY
Director 2004-01-29
REBECCA ROSENBERG
Director 2014-10-23
PHILIP THOMAS SHARP
Director 2013-09-19
HML HML COMPANY SECRETARY SERVICES
Company Secretary 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANET CATHERINE HOWARTH
Director 2011-01-20 2014-10-23
THE GUTHRIE PARTNERSHIP LIMITED
Company Secretary 2012-02-28 2014-05-12
JAMES GERARD MURPHY
Director 2011-01-20 2013-11-15
CHARLES ALEC GUTHRIE
Company Secretary 2010-11-01 2012-02-28
SUTTONS CITY LIVING LIMITED
Company Secretary 2006-11-09 2010-11-04
TIMOTHY JAMES RHYS HAWKINS
Company Secretary 2005-12-06 2006-11-28
ANTHONY REID
Director 2003-11-13 2006-03-19
CLARE HANCOCK
Company Secretary 2004-02-02 2004-08-27
DEREK BLANK
Director 2001-10-15 2004-03-29
STEWART IAN CROMPTON
Director 2001-10-15 2004-03-29
CUPPIN STREET SECRETARIES LIMITED
Company Secretary 2001-10-15 2004-03-29

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
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 44
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 44
2015-11-23AR0115/11/15 FULL LIST
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS SHARP / 11/11/2015
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL IVORY / 11/11/2015
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ROSENBERG / 11/11/2015
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JANET HOWARTH
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-26AP01DIRECTOR APPOINTED MISS REBECCA ROSENBERG
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 44
2014-11-18AR0115/11/14 FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
2014-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS SHARP / 28/06/2014
2014-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL IVORY / 28/06/2014
2014-05-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
2014-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
2014-05-12AP03SECRETARY APPOINTED HML GUTHRIE
2014-05-12TM02APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 44
2013-12-03AR0115/11/13 FULL LIST
2013-10-01AP01DIRECTOR APPOINTED PHILIP THOMAS SHARP
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-20AR0115/11/12 FULL LIST
2012-03-05AP04CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2011-11-21AR0115/11/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET CATHERINE HOWARTH / 13/09/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD MURPHY / 13/09/2011
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-27AP01DIRECTOR APPOINTED JANET CATHERINE HOWARTH
2011-01-27AP01DIRECTOR APPOINTED JAMES GERARD MURPHY
2010-12-07AR0115/11/10 FULL LIST
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY SUTTONS CITY LIVING LIMITED
2010-11-30AR0115/10/10 FULL LIST
2010-11-03AP03SECRETARY APPOINTED MR CHARLES ALEC GUTHRIE
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 1ST FLOOR 4 TRIPPS MEWS DIDSBURY MANCHESTER M20 2JT
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-12AR0115/10/09 FULL LIST
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTONS CITY LIVING LIMITED / 04/11/2009
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O SUTTONS CITY LIVING 50 GRANBY ROW MANCHESTER M1 7AY
2008-11-17363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2006-12-20288bSECRETARY RESIGNED
2006-12-04363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-24288aNEW SECRETARY APPOINTED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22288bDIRECTOR RESIGNED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-23363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2006-01-17288aNEW SECRETARY APPOINTED
2004-12-09363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-11288bSECRETARY RESIGNED
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: C/O HILL DICKINSON FIRST FLOOR 1 UNION COURT LIVERPOOL MERSEYSIDE L2 4SJ
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288bSECRETARY RESIGNED
2004-04-15288bDIRECTOR RESIGNED
2004-03-04288aNEW SECRETARY APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: PO BOX 297 34 CUPPIN STREET CHESTER CHESHIRE CH1 2WE
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-22363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-06225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-10-15NEWINCINCORPORATION 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 1001 CHESTER 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 1001 CHESTER 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
1001 CHESTER ROAD MANAGEMENT COMPANY 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 44

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1001 CHESTER 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 (68320 - Management of real estate on a fee or contract basis) as 1001 CHESTER ROAD MANAGEMENT COMPANY 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1001 CHESTER 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 1001 CHESTER 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 1001 CHESTER ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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