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Company Information for

GISBURN ROAD MANAGEMENT LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
04509783
Private Limited Company
Active

Company Overview

About Gisburn Road Management Ltd
GISBURN ROAD MANAGEMENT LIMITED was founded on 2002-08-13 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Gisburn Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GISBURN ROAD MANAGEMENT LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 04509783
Company ID Number 04509783
Date formed 2002-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts 
Last Datalog update: 2018-09-07 01:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GISBURN ROAD MANAGEMENT LIMITED

Company Officers of GISBURN ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LTD
Company Secretary 2013-05-21
JONATHAN MARTIN EDWARDS
Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN LATUS
Director 2010-05-10 2015-05-13
ANDREW SEEKINGS
Company Secretary 2002-12-11 2013-06-17
ANDREW SEEKINGS
Director 2002-12-11 2013-06-17
MATTHEW ROBERT THOMPSON
Director 2002-12-11 2009-07-26
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-08-13 2002-12-11
L & A REGISTRARS LIMITED
Nominated Director 2002-08-13 2002-12-11

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COSEC MANAGEMENT SERVICES LTD COPPERFIELD PLACE (SHIFNAL) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2006-09-07 Active
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COSEC MANAGEMENT SERVICES LTD THE PADDOCKS (TELFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1990-09-06 Active
COSEC MANAGEMENT SERVICES LTD CLAREMONT MEWS (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1991-05-24 Active
COSEC MANAGEMENT SERVICES LTD THE ORCHARDS (COSELEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1991-06-21 Active
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COSEC MANAGEMENT SERVICES LTD CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1992-06-09 Active
COSEC MANAGEMENT SERVICES LTD VICTORIA MEWS MANAGEMENT NO 1 (TIPTON) LIMITED Company Secretary 2008-10-30 CURRENT 1994-01-21 Active
COSEC MANAGEMENT SERVICES LTD WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1994-02-17 Active
COSEC MANAGEMENT SERVICES LTD WOODLANDS (THE CRESCENT) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1994-02-10 Active
COSEC MANAGEMENT SERVICES LTD NEUADD YR EGLWYS MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1995-12-28 Active
COSEC MANAGEMENT SERVICES LTD HERITAGE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1999-06-24 Active
COSEC MANAGEMENT SERVICES LTD MAPLE ( 171 ) LIMITED Company Secretary 2008-10-30 CURRENT 2002-05-21 Active
COSEC MANAGEMENT SERVICES LTD MAPLE (201) LIMITED Company Secretary 2008-10-30 CURRENT 2003-08-15 Active
COSEC MANAGEMENT SERVICES LTD MANOR ROAD (DORRIDGE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2003-11-20 Active
COSEC MANAGEMENT SERVICES LTD SANDON COURT (FORDHOUSES) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2004-08-31 Active
COSEC MANAGEMENT SERVICES LTD THE OAKS (TREVOR) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2005-06-02 Active
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COSEC MANAGEMENT SERVICES LTD BELLE VALE (HALESOWEN) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2008-06-10 Active
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JONATHAN MARTIN EDWARDS MAYSTOCKS MANAGEMENT COMPANY LIMITED Director 2015-06-22 CURRENT 1994-07-12 Active
JONATHAN MARTIN EDWARDS OPEN SPACE MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
JONATHAN MARTIN EDWARDS BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED Director 2015-03-17 CURRENT 1991-08-13 Active
JONATHAN MARTIN EDWARDS PRIME (HITHER GREEN) MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2010-08-31 Active
JONATHAN MARTIN EDWARDS CALCOS PLACE MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2007-07-02 Active
JONATHAN MARTIN EDWARDS 7SEVEN STONE STREET MANAGEMENT COMPANY LIMITED Director 2015-03-06 CURRENT 2007-03-13 Active
JONATHAN MARTIN EDWARDS TURNBERRY COURT MANAGEMENT (HULL) LIMITED Director 2015-03-06 CURRENT 1973-08-29 Active
JONATHAN MARTIN EDWARDS WESTON COURT (HULL) MANAGEMENT LIMITED Director 2015-03-06 CURRENT 1973-03-28 Active
JONATHAN MARTIN EDWARDS THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY (PHASE II) LIMITED Director 2014-11-21 CURRENT 2004-12-10 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
2018-05-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-04-28AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-21AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-19AR0113/08/15 FULL LIST
2015-05-14AP01DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS
2015-04-24AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-14AR0113/08/14 FULL LIST
2014-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-14AR0113/08/13 FULL LIST
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SEEKINGS
2013-06-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SEEKINGS
2013-06-13AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 61 MARKET PLACE LOWGATE HULL EAST YORKSHIRE HU1 1RQ
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-21AR0113/08/12 FULL LIST
2012-05-21AA31/08/11 TOTAL EXEMPTION FULL
2011-08-19AR0113/08/11 FULL LIST
2011-03-16AA31/08/10 TOTAL EXEMPTION FULL
2010-08-27AR0113/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEEKINGS / 13/08/2010
2010-05-20AA31/08/09 TOTAL EXEMPTION FULL
2010-05-19AP01DIRECTOR APPOINTED MR WILLIAM JOHN LATUS
2009-09-01363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW THOMPSON
2009-06-30AA31/08/08 TOTAL EXEMPTION FULL
2008-08-22363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-09-20363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-24363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-20363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/05
2005-04-01363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288bSECRETARY RESIGNED
2002-08-13NEWINCINCORPORATION 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 GISBURN 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 GISBURN 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
GISBURN 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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GISBURN ROAD MANAGEMENT LIMITED

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