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Home > England & Wales Companies > 10 GRANVILLE ROAD MANAGEMENT LIMITED
Company Information for

10 GRANVILLE ROAD MANAGEMENT LIMITED

45 BLAKEMERE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7PQ,
Company Registration Number
04418665
Private Limited Company
Active

Company Overview

About 10 Granville Road Management Ltd
10 GRANVILLE ROAD MANAGEMENT LIMITED was founded on 2002-04-17 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". 10 Granville Road 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
10 GRANVILLE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
45 BLAKEMERE ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7PQ
Other companies in AL8
 
Filing Information
Company Number 04418665
Company ID Number 04418665
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 18:59:57
Primary Source:Companies House
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Company Officers of 10 GRANVILLE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT HENRIKSEN
Director 2005-07-22
DENISE MARY NUGENT
Director 2003-02-11
JEREMY CHRISTOPHER ONGLEY
Director 2003-02-11
DIEO WEERANARAWAT
Director 2013-02-22
JEREMY CHRISTOPHER ONGLEY
Company Secretary 2012-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE BRUCE
Director 2003-02-11 2012-07-04
STEVE BRUCE
Company Secretary 2003-02-11 2012-07-04
JAMES EDWARD COULTER
Director 2003-02-11 2005-07-21
MICHAEL JOHN DICKINSON
Director 2002-04-17 2003-02-11
DANIEL MACSWEENEY
Director 2002-04-17 2003-02-11
T&H SECRETARIAL SERVICES LIMITED
Company Secretary 2002-04-17 2003-02-11

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
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-11AA30/04/16 TOTAL EXEMPTION FULL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-29AR0129/03/16 FULL LIST
2015-11-15AA30/04/15 TOTAL EXEMPTION FULL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-09AR0129/03/15 FULL LIST
2014-12-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14
2014-10-17AA30/04/14 TOTAL EXEMPTION FULL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-04AR0129/03/14 FULL LIST
2013-10-21AA30/04/13 TOTAL EXEMPTION FULL
2013-04-05AR0129/03/13 FULL LIST
2013-04-05AP01DIRECTOR APPOINTED MR DIEO WEERANARAWAT
2012-11-24AP03SECRETARY APPOINTED MR JEREMY CHRISTOPHER ONGLEY
2012-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BRUCE
2012-11-24TM02APPOINTMENT TERMINATED, SECRETARY STEVE BRUCE
2012-07-26AA30/04/12 TOTAL EXEMPTION FULL
2012-03-31AR0129/03/12 FULL LIST
2011-07-22AA30/04/11 TOTAL EXEMPTION FULL
2011-04-09AR0129/03/11 FULL LIST
2010-08-09AA30/04/10 TOTAL EXEMPTION FULL
2010-05-26AA30/04/09 TOTAL EXEMPTION FULL
2010-04-02AR0129/03/10 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER ONGLEY / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY NUGENT / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HENRIKSEN / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE BRUCE / 02/04/2010
2010-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2010 FROM
2010-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2010 FROM 10A GRANVILLE ROAD STROUD GREEN LONDON N4 4EL
2009-04-06363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-17AA30/04/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 10B GRANVILLE ROAD STROUD GREEN LONDON N4 4EL
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2007-04-24363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-04-04363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2005-08-26288bDIRECTOR RESIGNED
2005-05-12363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-10363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-12363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-18288bDIRECTOR RESIGNED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288bSECRETARY RESIGNED
2003-02-18288bDIRECTOR RESIGNED
2003-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2003-02-1888(2)RAD 11/02/03--------- £ SI 2@1=2 £ IC 2/4
2002-06-28288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17NEWINCINCORPORATION DOCUMENTS
2002-04-17NEWINCINCORPORATION 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 10 GRANVILLE 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 10 GRANVILLE 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
10 GRANVILLE 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
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 10 GRANVILLE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 10 GRANVILLE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 GRANVILLE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 GRANVILLE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 GRANVILLE 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 10 GRANVILLE 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 10 GRANVILLE 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 10 GRANVILLE 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 10 GRANVILLE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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