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Home > England & Wales Companies > 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED
Company Information for

140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED

HOUSE & SON, LANSDOWNE HOUSE CHRISTCHURCH ROAD, LANSDOWNE HOUSE CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3JW,
Company Registration Number
04355947
Private Limited Company
Active

Company Overview

About 140 Richmond Park Road (management) Ltd
140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED was founded on 2002-01-18 and has its registered office in Lansdowne House Christchurch Road. The organisation's status is listed as "Active". 140 Richmond Park Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
HOUSE & SON
LANSDOWNE HOUSE CHRISTCHURCH ROAD
LANSDOWNE HOUSE CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 3JW
Other companies in BH1
 
Filing Information
Company Number 04355947
Company ID Number 04355947
Date formed 2002-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-24
Account next due 2018-03-24
Latest return 2017-01-18
Return next due 2018-02-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 13:52:08
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 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED

Company Officers of 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT BAILEY
Director 2013-11-07
HAROLD ANTHONY JERAMS
Director 2002-01-18
HOUSE & SON
Company Secretary 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARIO PAYK
Director 2002-01-18 2016-03-31
CHARLES FIELD
Director 2012-07-06 2015-07-24
DANIEL JOHN CLARIDGE
Director 2011-03-30 2014-08-04
PHILLIP LIONEL BRUNYEE
Director 2010-02-18 2013-11-07
NAPIER MANAGEMENT SERVICES LTD
Company Secretary 2006-01-01 2013-05-01
JAMES ALLAN BENNETT
Director 2009-07-13 2012-03-23
CYRIL GEORGE JENKINS
Director 2002-01-18 2007-12-30
ANNE MARGARET BEBB
Company Secretary 2002-06-24 2006-01-01
HAROLD ANTHONY JERAMS
Company Secretary 2002-01-18 2002-06-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-01-18 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT BAILEY T P CARPENTRY CONTRACTORS LTD Director 2012-03-22 CURRENT 2012-03-22 Active
HAROLD ANTHONY JERAMS WOODLAND COURT FREEHOLD LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active
HOUSE & SON BERKELEY COURT (BOURNEMOUTH) FREEHOLD LIMITED Company Secretary 2017-03-17 CURRENT 2004-03-24 Dissolved 2017-08-01
HOUSE & SON AUBURN MANSIONS (BRANKSOME PARK POOLE) FLAT MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1977-11-29 Active
HOUSE & SON CEDAR MANOR MAINTENANCE COMPANY LIMITED Company Secretary 2014-06-01 CURRENT 1976-02-10 Active
HOUSE & SON QUEENS PARK GARDENS RTM COMPANY LIMITED Company Secretary 2014-04-14 CURRENT 2004-05-18 Active
HOUSE & SON 34 DEAN PARK ROAD LIMITED Company Secretary 2014-01-01 CURRENT 2000-07-31 Active
HOUSE & SON MANOR HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED Company Secretary 2013-12-01 CURRENT 2006-10-04 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
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-10AA24/06/16 TOTAL EXEMPTION SMALL
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ARIO PAYK
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-18AR0118/01/16 FULL LIST
2015-09-22AA24/06/15 TOTAL EXEMPTION SMALL
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FIELD
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-20AR0118/01/15 FULL LIST
2014-11-17AA24/06/14 TOTAL EXEMPTION SMALL
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARIDGE
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-11AR0118/01/14 FULL LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRUNYEE
2013-11-15AP01DIRECTOR APPOINTED MR PAUL ROBERT BAILEY
2013-10-10AA24/06/13 TOTAL EXEMPTION FULL
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LTD
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM ELIZABETH HOUSE 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ
2013-05-01AP04CORPORATE SECRETARY APPOINTED HOUSE & SON
2013-03-22AA24/06/12 TOTAL EXEMPTION FULL
2013-01-21AR0118/01/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAILLIP LIONEL BRUNYEE / 21/01/2012
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT
2012-08-14AP01DIRECTOR APPOINTED CHARLES FIELD
2012-03-21AA24/06/11 TOTAL EXEMPTION FULL
2012-01-27AR0118/01/12 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED DANIEL JOHN CLARIDGE
2011-02-16AA24/06/10 TOTAL EXEMPTION FULL
2011-01-20AR0118/01/11 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED PAILLIP LIONEL BRUNYEE
2010-01-18AR0118/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIO PAYK / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN BENNETT / 18/01/2010
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LTD / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ANTHONY JERAMS / 18/01/2010
2010-01-12AA24/06/09 TOTAL EXEMPTION FULL
2009-07-30288aDIRECTOR APPOINTED JAMES ALLAN BENNETT
2009-03-19AA24/06/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-02-20363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-20288bDIRECTOR RESIGNED
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-04-21363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2006-03-21288bSECRETARY RESIGNED
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-08363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-02-24363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-08AAFULL ACCOUNTS MADE UP TO 24/06/04
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: ELIZABETH HOUSE 32 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DN
2004-02-24363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 24/06/03
2003-03-01363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/02
2002-07-24123£ NC 11/12 24/06/02
2002-07-24RES04NC INC ALREADY ADJUSTED 24/06/02
2002-07-11225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 24/06/02
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: QUEENS COURT 140 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TR
2002-07-11288bSECRETARY RESIGNED
2002-07-1188(2)RAD 03/07/02--------- £ SI 1@1=1 £ IC 2/3
2002-01-25288bSECRETARY RESIGNED
2002-01-18NEWINCINCORPORATION 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 140 RICHMOND PARK ROAD (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 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
140 RICHMOND PARK ROAD (MANAGEMENT) 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
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24

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 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140 RICHMOND PARK ROAD (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 140 RICHMOND PARK ROAD (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 140 RICHMOND PARK ROAD (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 140 RICHMOND PARK ROAD (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 140 RICHMOND PARK ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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