1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH BATTERBURY	FORTUNE ENTERPRISES LIMITED	Company Secretary	1991-08-30	CURRENT	1983-12-23	Active

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.

Date	Document Type	Document Description
2023-05-31		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-03	PSC08	Notification of a person with significant control statement
2018-07-02	PSC09	Withdrawal of a person with significant control statement on 2018-07-02
2018-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/18 FROM 53 Duffryn Avenue Cardiff CF23 6JL
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-06	LATEST SOC	06/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/15 FROM 1 Farm Drive Lakeside Cardiff Glamorgan CF23 6HQ
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-29	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-25	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26	AR01	23/04/11 ANNUAL RETURN FULL LIST
2011-04-26	ANNOTATION	Inconsistency
2011-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NANCY THOMAS
2010-12-10	AP01	DIRECTOR APPOINTED MRS LOUISE SANDRA YOUNG
2010-12-10	AP01	DIRECTOR APPOINTED MRS LOUISE SANDRA YOUNG
2010-04-23	AR01	23/04/10 ANNUAL RETURN FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NANCY THOMAS / 23/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN TERRETT / 23/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MULLEN / 23/04/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AVRIL COLLINS / 23/04/2010
2010-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TUNNICLIFFE / 19/08/2004
2009-04-29	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-28	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-04	363s	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-05-17	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-29	363(288)	DIRECTOR RESIGNED
2004-04-29	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-08-06	88(2)R	AD 23/04/03--------- £ SI 1@1=1 £ IC 2/3
2003-05-15	288b	SECRETARY RESIGNED
2003-05-15	288b	DIRECTOR RESIGNED
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-14	288a	NEW SECRETARY APPOINTED
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM:
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-04-23	NEWINC	INCORPORATION DOCUMENTS
2003-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Cash Bank In Hand	2011-05-01	£ 4
Shareholder Funds	2011-05-01	£ 4

Debtors and other cash assets

We have not found any records of 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED

We have not found any records of 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 1/3 FARM DRIVE 11/12 THORLEY CLOSE 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 (98000 - Residents property management) as 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

No properties were found where 1/3 FARM DRIVE 11/12 THORLEY CLOSE 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.

The Technology Strategy Board has not awarded 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information

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