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Company Information for

13 LUBBOCK ROAD MANAGEMENT LIMITED

FLAT D, 13 LUBBOCK ROAD, CHISLEHURST, KENT, BR7 5JG,
Company Registration Number
04391824
Private Limited Company
Active

Company Overview

About 13 Lubbock Road Management Ltd
13 LUBBOCK ROAD MANAGEMENT LIMITED was founded on 2002-03-11 and has its registered office in Chislehurst. The organisation's status is listed as "Active". 13 Lubbock Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 LUBBOCK ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT D
13 LUBBOCK ROAD
CHISLEHURST
KENT
BR7 5JG
Other companies in BR7
 
Previous Names
ASHLEY 043 LIMITED03/04/2002
Filing Information
Company Number 04391824
Company ID Number 04391824
Date formed 2002-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-26
Return next due 2018-01-09
Type of accounts MICRO
Last Datalog update: 2017-10-17 15:08:16
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 13 LUBBOCK ROAD MANAGEMENT LIMITED

Company Officers of 13 LUBBOCK ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NOEL ASHLEY
Director 2005-07-31
DAVID ANDREW COSTER
Director 2016-03-30
CAROLINE ELIZABETH PLASSARD
Director 2016-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE KELLY
Director 2013-06-11 2016-03-30
DANIEL STEPHEN CURRY
Director 2003-08-21 2014-04-11
RHIANNON MURPHY
Company Secretary 2009-10-07 2012-07-06
RHIANNON MURPHY
Director 2009-10-07 2012-07-06
DANIEL STEPHEN CURRY
Company Secretary 2003-08-21 2009-10-07
MATTHEW JONATHAN SIMON ASHLEY
Director 2003-08-21 2007-03-30
CLIVE LIONEL MILES
Director 2002-04-02 2003-02-14
MARTIN VIVIAN ATHEY
Company Secretary 2002-04-02 2003-02-14
MARTYN PAUL ASHLEY TAYLOR
Nominated Director 2002-03-11 2002-04-02
ANGELA JEAN COURTNAGE
Nominated Secretary 2002-03-11 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL ASHLEY LONDON ROOTS LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-07-19

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
2016-12-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-04-09AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH PLASSARD
2016-04-09AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH PLASSARD
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE KELLY
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-30AR0111/03/16 FULL LIST
2016-03-30AP01DIRECTOR APPOINTED MR DAVID ANDREW COSTER
2015-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-29AR0111/03/15 FULL LIST
2014-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CURRY
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-17AR0111/03/14 FULL LIST
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30AP01DIRECTOR APPOINTED MS CATHERINE KELLY
2013-03-18AR0111/03/13 FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 4 ROSEDALE CORNER LOWER CAMDEN CHISLEHURST KENT BR7 5HZ
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RHIANNON MURPHY
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY RHIANNON MURPHY
2012-03-27AR0111/03/12 FULL LIST
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-01AR0111/03/11 FULL LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON MURPHY / 07/10/2009
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS RHIANNON MURPHY / 08/10/2009
2010-03-12AR0111/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN CURRY / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL ASHLEY / 12/03/2010
2010-03-08AP01DIRECTOR APPOINTED MS RHIANNON MURPHY
2010-03-08AP03SECRETARY APPOINTED MS RHIANNON MURPHY
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY DANIEL CURRY
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-03363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW ASHLEY
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-25DISS40STRIKE-OFF ACTION DISCONTINUED
2003-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/03
2003-11-19363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22288bSECRETARY RESIGNED
2003-10-22288bDIRECTOR RESIGNED
2003-09-09GAZ1FIRST GAZETTE
2003-02-1488(2)RAD 16/12/02--------- £ SI 1@1=1 £ IC 2/3
2002-12-1788(2)RAD 18/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-05288aNEW SECRETARY APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE
2002-04-05288bSECRETARY RESIGNED
2002-04-03CERTNMCOMPANY NAME CHANGED ASHLEY 043 LIMITED CERTIFICATE ISSUED ON 03/04/02
2002-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 13 LUBBOCK ROAD MANAGEMENT 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 Off2003-09-09
Fines / Sanctions
No fines or sanctions have been issued against 13 LUBBOCK 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
13 LUBBOCK ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 13 LUBBOCK ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 LUBBOCK ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 LUBBOCK ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 LUBBOCK ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 LUBBOCK 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 (81100 - Combined facilities support activities) as 13 LUBBOCK ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 13 LUBBOCK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 LUBBOCK ROAD MANAGEMENT LIMITEDEvent Date2003-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 LUBBOCK 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 13 LUBBOCK ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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