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Company Information for

STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED

STIRLING HOUSE, AVENUE ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5NT,
Company Registration Number
04395573
Private Limited Company
Active

Company Overview

About Stuarts (bishops Stortford) Management Company Ltd
STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED was founded on 2002-03-15 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Stuarts (bishops Stortford) Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
STIRLING HOUSE
AVENUE ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5NT
Other companies in CM23
 
Filing Information
Company Number 04395573
Company ID Number 04395573
Date formed 2002-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts 
Last Datalog update: 2020-01-05 06:59:46
Primary Source:Companies House
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Company Officers of STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WESLEY RICHARD HITCH
Company Secretary 2005-05-24
SAFFRON NINA LENNOX CRAIG
Director 2016-05-18
WESLEY RICHARD HITCH
Director 2005-05-24
CHRISTOPHER JAMES SMELT
Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN EDWARD BLETHYN
Director 2005-05-24 2012-11-14
MARK CATTON
Director 2005-05-24 2011-05-31
ROY JAMES MOLLISON
Company Secretary 2002-03-15 2005-05-24
CITY & COUNTRY RESIDENTIAL LTD
Director 2003-07-21 2005-05-24
RICHARD CHARLES BECKETT
Director 2002-03-15 2003-07-21
SIMON JOHN MARNER
Director 2002-03-15 2003-07-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-03-15 2002-03-15
WATERLOW NOMINEES LIMITED
Nominated Director 2002-03-15 2002-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES SMELT MAP CAPITAL LIMITED Director 2017-01-20 CURRENT 2000-05-04 Active
CHRISTOPHER JAMES SMELT MAP EQUITY LIMITED Director 2010-04-02 CURRENT 2000-05-04 Active
CHRISTOPHER JAMES SMELT MANAGING AGENCY PARTNERS LIMITED Director 2007-09-01 CURRENT 2000-05-04 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
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AP01DIRECTOR APPOINTED MRS SAFFRON NINA LENNOX CRAIG
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-04AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-20AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-14AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0115/03/13 ANNUAL RETURN FULL LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BLETHYN
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES SMELT
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK CATTON
2012-04-10AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK CATTON
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-01AR0115/03/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WESLEY HITCH / 15/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CATTON / 15/03/2010
2010-02-06AA31/03/09 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: BENTFIELD PLACE BENTFIELD ROAD STANSTED MOUNTFICHET ESSEX CM24 8HL
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-27363aRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-20288bDIRECTOR RESIGNED
2003-08-20288bDIRECTOR RESIGNED
2003-08-14363aRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-08-1488(2)RAD 06/12/02-30/04/03 £ SI 2@1=2 £ IC 2/4
2003-07-25353LOCATION OF REGISTER OF MEMBERS
2003-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-20ELRESS386 DISP APP AUDS 15/03/02
2002-11-20ELRESS366A DISP HOLDING AGM 15/03/02
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288bSECRETARY RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-03-15NEWINCINCORPORATION 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 STUARTS (BISHOPS STORTFORD) 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 STUARTS (BISHOPS STORTFORD) 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
STUARTS (BISHOPS STORTFORD) 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 180

Creditors and other liabilities

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
Annual Accounts
2019-03-31

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 STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 540
Current Assets 2012-04-01 £ 540
Shareholder Funds 2012-04-01 £ 360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUARTS (BISHOPS STORTFORD) 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 STUARTS (BISHOPS STORTFORD) 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where STUARTS (BISHOPS STORTFORD) 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 STUARTS (BISHOPS STORTFORD) 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 STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Other companies at postcode CM23 5NT