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Home > England & Wales Companies > 14 FONNEREAU ROAD LIMITED
Company Information for

14 FONNEREAU ROAD LIMITED

70 LONDON ROAD, HARLESTON, NORFOLK, IP20 9BZ,
Company Registration Number
04617706
Private Limited Company
Active

Company Overview

About 14 Fonnereau Road Ltd
14 FONNEREAU ROAD LIMITED was founded on 2002-12-13 and has its registered office in Harleston. The organisation's status is listed as "Active". 14 Fonnereau Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
14 FONNEREAU ROAD LIMITED
 
Legal Registered Office
70 LONDON ROAD
HARLESTON
NORFOLK
IP20 9BZ
Other companies in IP9
 
Filing Information
Company Number 04617706
Company ID Number 04617706
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
Last Datalog update: 2017-11-07 14:40:49
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 14 FONNEREAU ROAD LIMITED

Company Officers of 14 FONNEREAU ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROGER DAY
Director 2014-02-18
PETER FRANCIS EVERITT
Director 2016-12-23
GRANT FILSHILL
Director 2014-02-18
BHANTISH GORDHANDAS SAUJANI
Director 2004-06-03
GREGORY ALEXANDER MUNRO TAYLOR
Director 2017-03-08
ROGER DAY
Company Secretary 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DEBORAH BORWICK
Director 2003-04-14 2016-12-22
NAOMI RACHEL TAYLOR
Director 2013-01-07 2015-01-01
COLIN STUART NICOL
Company Secretary 2012-06-01 2014-12-12
JANET PATRICIA BRITTAIN
Director 2012-08-17 2014-02-12
GERARD NORMAN SPARLING
Director 2003-04-14 2012-06-04
GERARD NORMAN SPARLING
Company Secretary 2004-08-01 2012-06-01
ANTHONY CHARLES HARRIS
Director 2002-12-18 2004-06-03
MARTIN JOHN HOLLAND
Director 2002-12-18 2004-06-03
MARTIN JOHN HOLLAND
Company Secretary 2002-12-18 2004-06-03
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-12-13 2002-12-18
HANOVER DIRECTORS LIMITED
Nominated Director 2002-12-13 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALEXANDER MUNRO TAYLOR 08795735 LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
GREGORY ALEXANDER MUNRO TAYLOR RADISH RECRUITMENT LTD Director 2012-09-07 CURRENT 2012-09-07 Active
GREGORY ALEXANDER MUNRO TAYLOR W G CROTCH LTD Director 2009-04-13 CURRENT 2009-04-13 Active
GREGORY ALEXANDER MUNRO TAYLOR MUNRO TAYLOR LTD Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2015-01-27

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
2017-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-08AP01DIRECTOR APPOINTED MR GREGORY ALEXANDER MUNRO TAYLOR
2017-02-27AP01DIRECTOR APPOINTED MR PETER FRANCIS EVERITT
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BORWICK
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-03-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-04AR0113/12/15 FULL LIST
2016-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAY / 01/11/2015
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 70 LONDON ROAD HARLESTON NORFOLK IP20 9BZ ENGLAND
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI TAYLOR
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT FILSHILL / 01/11/2015
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAY / 01/11/2015
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM WHITE HOUSE FARM READING GREEN HOXNE EYE SUFFOLK IP21 5DJ
2015-03-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-07AR0113/12/14 FULL LIST
2014-12-12TM02APPOINTMENT TERMINATED, SECRETARY COLIN NICOL
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM C/O COMPANY SECRETARY 14 FONNEREAU ROAD 1 MILL CLOSE CAPEL ST. MARY IPSWICH SUFFOLK IP9 2JG
2014-12-12AP03SECRETARY APPOINTED MR ROGER DAY
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-18AP01DIRECTOR APPOINTED MR ROGER DAY
2014-02-18AP01DIRECTOR APPOINTED MR GRANT FILSHILL
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET BRITTAIN
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-09AR0113/12/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0113/12/12 FULL LIST
2013-01-07AP01DIRECTOR APPOINTED MRS NAOMI TAYLOR
2012-08-20AP01DIRECTOR APPOINTED MRS JANET PATRICIA BRITTAIN
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SPARLING
2012-06-01AP03SECRETARY APPOINTED MR COLIN STUART NICOL
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 6 CHURCH MEADOWS HENLEY IPSWICH SUFFOLK IP6 0RP
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY GERARD SPARLING
2012-03-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-29AR0113/12/11 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0113/12/10 FULL LIST
2010-05-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BHANTISH GORDHANDAS SAUJANI / 31/12/2009
2010-01-05AR0113/12/09 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD NORMAN SPARLING / 31/12/2009
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH BORWICK / 31/12/2009
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05288aNEW SECRETARY APPOINTED
2004-12-17363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14169£ IC 7/5 03/06/04 £ SR 2@1=2
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: C/O CHRISTCHURCH PROPERTY COMPANY LIMITED INTERNATIONAL HOUSE SOUTH STREET IPSWICH SUFFOLK IP1 3NU
2004-06-15288bDIRECTOR RESIGNED
2004-01-14363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: CHRISTCHURCH PROPERTY COMPANY INTERNATIONAL HOUSE SOUTH STREET IPSWICH IP1 3NU
2002-12-22288bDIRECTOR RESIGNED
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-22288bSECRETARY RESIGNED
2002-12-13NEWINCINCORPORATION 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 14 FONNEREAU ROAD 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 FONNEREAU ROAD 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 FONNEREAU ROAD 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 FONNEREAU ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 14 FONNEREAU ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 FONNEREAU ROAD LIMITED
Trademarks
We have not found any records of 14 FONNEREAU ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 FONNEREAU ROAD 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 14 FONNEREAU ROAD 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 14 FONNEREAU ROAD 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 FONNEREAU ROAD 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 FONNEREAU ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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