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Home > England & Wales Companies > 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
Company Information for

14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED

PEBBLEDOWN, TYRRELLS WOOD, LEATHERHEAD, KT22 8QJ,
Company Registration Number
04512066
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14/16 Warren Road Management Company (torquay) Ltd
14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED was founded on 2002-08-15 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 14/16 Warren Road Management Company (torquay) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
 
Legal Registered Office
PEBBLEDOWN
TYRRELLS WOOD
LEATHERHEAD
KT22 8QJ
Other companies in TQ2
 
Filing Information
Company Number 04512066
Company ID Number 04512066
Date formed 2002-08-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-07 07:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
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Company Officers of 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED

Current Directors
Officer Role Date Appointed
SELVAN SENTHUR SAHATHEVAN
Company Secretary 2018-01-16
SELVAN SENTHUR SAHATHEVAN
Director 2018-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER KANE
Company Secretary 2009-06-30 2018-01-16
MARK DAVID PERKINS
Director 2009-05-23 2018-01-16
SARAH GIZELLE PROFFITT
Company Secretary 2006-03-01 2009-05-23
ANDREW ERNEST PROFFITT
Director 2006-03-01 2009-05-23
JUNE MARGARET HARDY
Company Secretary 2004-11-01 2006-02-28
ANTHONY WILLIAM HARDY
Director 2004-11-01 2006-02-28
JACQUELINE BARBARA DYER
Company Secretary 2002-08-15 2004-11-01
DAVID LEONARD DYER
Director 2002-08-15 2004-11-01

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
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 78-80 st. John Street London EC1M 4EG England
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-27PSC07CESSATION OF KATARZYNA MALGORZATA SADLIK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN CLAUDE BELMENT
2018-11-27AP01DIRECTOR APPOINTED MR ALAIN CLAUDE BELMENT
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR. SENTHUR SAHATHEVAN SELVAN on 2018-01-16
2018-09-04CH01Director's details changed for Mr. Senthur Sahathevan Selvan on 2018-01-16
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM C/O C/O Mark Perkins 14a Warren Road Torquay Devon TQ2 5TE
2018-01-16AP03Appointment of Mr. Senthur Sahathevan Selvan as company secretary on 2018-01-16
2018-01-16TM02Termination of appointment of Michael Peter Kane on 2018-01-16
2018-01-16AP01DIRECTOR APPOINTED MR. SENTHUR SAHATHEVAN SELVAN
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID PERKINS
2018-01-16PSC07CESSATION OF MICHAEL PETER KANE AS A PSC
2018-01-16PSC07CESSATION OF MARK DAVID PERKINS AS A PSC
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENTHUR SAHATHEVAN SELVAN
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-16PSC07CESSATION OF ANEURIN MARK ROBERT EVANS AS A PERSON OF SIGNIFICANT CONTROL
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-15AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-20AR0115/08/14 NO MEMBER LIST
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-15AR0115/08/13 NO MEMBER LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-16AR0115/08/12 NO MEMBER LIST
2011-09-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-18AR0115/08/11 NO MEMBER LIST
2010-09-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 14A WARREN ROAD TORQUAY DEVON TQ2 5TE ENGLAND
2010-08-17AR0115/08/10 NO MEMBER LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PERKINS / 15/08/2010
2010-06-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-20363aANNUAL RETURN MADE UP TO 15/08/09
2009-08-20288aSECRETARY APPOINTED MR MICHAEL PETER KANE
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 14A WARREN ROAD TORQUAY DEVON TQ2 5TE ENGLAND
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 14 WARREN ROAD TORQUAY DEVON TQ2 5TE
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PROFFITT
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY SARAH PROFFITT
2009-06-09288aDIRECTOR APPOINTED MARK PERKINS
2009-06-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-08-26363sANNUAL RETURN MADE UP TO 15/08/08
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-05363sANNUAL RETURN MADE UP TO 15/08/07
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-26363sANNUAL RETURN MADE UP TO 15/08/06
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 14A WARREN ROAD TORQUAY DEVON TQ2 5TE
2005-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-23363sANNUAL RETURN MADE UP TO 15/08/05
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-16363sANNUAL RETURN MADE UP TO 15/08/04
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 12 TOR HILL ROAD TORQUAY DEVON TQ2 5RB
2004-11-08288bDIRECTOR RESIGNED
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sANNUAL RETURN MADE UP TO 15/08/03
2002-08-15NEWINCINCORPORATION 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 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) 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 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) 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
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
Trademarks
We have not found any records of 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) 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 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) 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 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) 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 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) 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 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) 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.
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