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Home > England & Wales Companies > 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED
Company Information for

100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED

JOHN MORTIMER PROPERTY MANAGEMENT, BAGSHOT ROAD, BRACKNELL, BERKS, RG12 9SE,
Company Registration Number
04353007
Private Limited Company
Active

Company Overview

About 100/102 Portsmouth Road (camberley) Management Ltd
100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED was founded on 2002-01-15 and has its registered office in Bracknell. The organisation's status is listed as "Active". 100/102 Portsmouth Road (camberley) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED
 
Legal Registered Office
JOHN MORTIMER PROPERTY MANAGEMENT
BAGSHOT ROAD
BRACKNELL
BERKS
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 04353007
Company ID Number 04353007
Date formed 2002-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-01-15
Return next due 2018-01-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 16:10:24
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 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED

Company Officers of 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HAROLD MATTHEW INNES
Director 2008-07-14
MORTIMER SECRETARIES LTD.
Company Secretary 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE WARWICK
Director 2009-10-01 2014-12-10
TANYA COLLARD
Director 2009-07-06 2012-01-10
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2008-04-09 2009-01-01
TANYA COLLARD
Company Secretary 2008-07-14 2008-10-28
JOHN CATON
Director 2002-11-04 2008-07-14
JOHN PAUL COLLARD
Director 2002-11-04 2008-07-14
JOHN PAUL COLLARD
Company Secretary 2002-11-04 2008-04-09
BRYAN EDWARD DEAN
Director 2002-01-15 2002-11-04
CHARLES HENRY PFISTER
Director 2002-01-15 2002-11-04
PETER DAVID SERVIAN
Company Secretary 2002-01-15 2002-11-04
SDG REGISTRARS LIMITED
Nominated Director 2002-01-15 2002-01-15
SDG SECRETARIES LIMITED
Nominated Secretary 2002-01-15 2002-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD MATTHEW INNES IN2DIGI LTD Director 2010-06-28 CURRENT 2010-06-28 Active
HAROLD MATTHEW INNES NESH LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
MORTIMER SECRETARIES LTD. KIRKBY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-11 CURRENT 1991-05-22 Active
MORTIMER SECRETARIES LTD. KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2003-08-15 Active
MORTIMER SECRETARIES LTD. ST THOMAS HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2004-02-16 Active
MORTIMER SECRETARIES LTD. BATTY'S BARN FREEHOLD LIMITED Company Secretary 2014-09-01 CURRENT 2013-08-15 Active
MORTIMER SECRETARIES LTD. ABBEY GARDENS (ASHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-01 CURRENT 2011-04-11 Active
MORTIMER SECRETARIES LTD. MONTAGUE PARK (SHINFIELD) NO. 6 MANAGEMENT LIMITED Company Secretary 2013-10-16 CURRENT 2004-04-02 Active
MORTIMER SECRETARIES LTD. SORA APARTMENTS FREEHOLD LIMITED Company Secretary 2013-07-25 CURRENT 2013-01-24 Active
MORTIMER SECRETARIES LTD. APSLEY COURT (CROWTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-25 CURRENT 2005-04-25 Active
MORTIMER SECRETARIES LTD. CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-25 CURRENT 2011-10-27 Active
MORTIMER SECRETARIES LTD. PRIORS MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-26 CURRENT 2007-05-21 Active
MORTIMER SECRETARIES LTD. WYKEHAM HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-15 CURRENT 1977-09-02 Active
MORTIMER SECRETARIES LTD. WEMBLEY PARK DRIVE MANAGEMENT LIMITED Company Secretary 2012-04-12 CURRENT 1982-11-01 Active
MORTIMER SECRETARIES LTD. NOWFOCUS LIMITED Company Secretary 2012-04-11 CURRENT 1999-10-01 Active
MORTIMER SECRETARIES LTD. CHURCH STREET (SUNBURY) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-02 CURRENT 2009-11-27 Active
MORTIMER SECRETARIES LTD. SHELBURNE HEIGHTS RESIDENTS COMPANY LIMITED Company Secretary 2012-02-16 CURRENT 1988-07-19 Active
MORTIMER SECRETARIES LTD. THE BEECHES MANAGEMENT (NO 12) LIMITED Company Secretary 2012-01-11 CURRENT 1999-02-08 Active
MORTIMER SECRETARIES LTD. ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-24 CURRENT 1992-11-09 Active
MORTIMER SECRETARIES LTD. ADRIAN HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-10-10 CURRENT 1982-04-14 Active
MORTIMER SECRETARIES LTD. CONCORD CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-10 CURRENT 1983-06-30 Active
MORTIMER SECRETARIES LTD. OAKHURST COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-20 CURRENT 2001-11-19 Active
MORTIMER SECRETARIES LTD. GROSVENOR PLACE RESIDENTS (WOKING) LIMITED Company Secretary 2011-03-29 CURRENT 1996-07-08 Active
MORTIMER SECRETARIES LTD. OLD ORCHARD (IVER) MANAGEMENT LIMITED Company Secretary 2011-03-09 CURRENT 2005-11-23 Active
MORTIMER SECRETARIES LTD. KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-10 CURRENT 2007-12-20 Active
MORTIMER SECRETARIES LTD. MONARCH COURT (HAMPSTEAD GARDEN SUBURB) MANAGEMENT LIMITED Company Secretary 2010-06-24 CURRENT 1976-06-11 Active
MORTIMER SECRETARIES LTD. KINGSMEAD (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-17 CURRENT 2004-11-26 Active
MORTIMER SECRETARIES LTD. EASTCOTE PLACE (ASCOT) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-16 CURRENT 2004-11-17 Active
MORTIMER SECRETARIES LTD. 78-80 SOUTHAMPTON STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-04-02 CURRENT 1983-10-17 Active
MORTIMER SECRETARIES LTD. BAGSHOT (HIGH STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-02 CURRENT 1999-11-08 Active
MORTIMER SECRETARIES LTD. PARK COURT (SLOUGH) LIMITED Company Secretary 2008-12-01 CURRENT 1981-03-04 Active
MORTIMER SECRETARIES LTD. SAFFRON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-07 CURRENT 2006-11-28 Active
MORTIMER SECRETARIES LTD. SAND MARTINS COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 2007-03-21 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
2017-03-21AA30/06/16 TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-02-09AA30/06/15 TOTAL EXEMPTION FULL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-15AR0115/01/16 FULL LIST
2015-03-05AA30/06/14 TOTAL EXEMPTION FULL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-15AR0115/01/15 FULL LIST
2015-01-15AR0115/01/15 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARWICK
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-15AR0115/01/14 FULL LIST
2013-11-20AA30/06/13 TOTAL EXEMPTION FULL
2013-01-23AA30/06/12 TOTAL EXEMPTION FULL
2013-01-15AR0115/01/13 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION FULL
2012-01-16AR0115/01/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TANYA COLLARD
2011-01-26AA30/06/10 TOTAL EXEMPTION FULL
2011-01-17AR0115/01/11 FULL LIST
2010-01-25AP01DIRECTOR APPOINTED MS ELIZABETH JANE WARWICK
2010-01-15AR0115/01/10 FULL LIST
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LTD. / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MATTHEW INNES / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA COLLARD / 01/10/2009
2009-11-17AA30/06/09 TOTAL EXEMPTION FULL
2009-07-29288aDIRECTOR APPOINTED TANYA COLLARD
2009-02-24AA30/06/08 TOTAL EXEMPTION FULL
2009-01-26288aSECRETARY APPOINTED MORTIMER SECRETARIES LTD.
2009-01-21363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY TANYA COLLARD
2008-08-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN PAUL COLLARD LOGGED FORM
2008-08-01288aDIRECTOR APPOINTED HAROLD MATTHEW INNES
2008-08-01288aSECRETARY APPOINTED TANYA COLLARD
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN CATON
2008-04-09288aSECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY JOHN COLLARD
2008-04-08AA30/06/07 TOTAL EXEMPTION FULL
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM YOCKLEY COTTAGE THE MAULTWAY CAMBERLEY SURREY GU15 1QF
2008-02-18363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-14363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-08363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-01-28363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-28363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: BRAEMAR 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288bSECRETARY RESIGNED
2002-11-14288bDIRECTOR RESIGNED
2002-10-30225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-1688(2)RAD 28/06/02-09/08/02 £ SI 10@5=50 £ IC 10/60
2002-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288bSECRETARY RESIGNED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288bDIRECTOR RESIGNED
2002-01-15NEWINCINCORPORATION 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 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT 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 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-26 Satisfied WHITE KNIGHT PROPERTIES LIMITED
THIRD PARTY LEGAL CHARGE 2002-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED
Trademarks
We have not found any records of 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT 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 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT 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 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT 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 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT 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 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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