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Company Information for

106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED

NORTH HOUSE, 25 ASHLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 1JB,
Company Registration Number
04834849
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 106 & 108 Unthank Road (norwich) Management Company Ltd
106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED was founded on 2003-07-16 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". 106 & 108 Unthank Road (norwich) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTH HOUSE
25 ASHLEY ROAD
WALTON-ON-THAMES
SURREY
KT12 1JB
Other companies in KT12
 
Filing Information
Company Number 04834849
Company ID Number 04834849
Date formed 2003-07-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:26:34
Primary Source:Companies House

Company Officers of 106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PRINCE
 Company Secretary 2010-09-29
HELENE MARIE-JOSEPH PACE
 Director 2008-03-07
EMMA LOUISE PRINCE
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANGUS LAW SOUTHERN
 Company Secretary 2008-03-26 2010-09-29
MICHAEL JOYCE GREENLAND
 Director 2008-03-07 2010-08-31
DAVID ROLAND BUSH
 Company Secretary 2005-07-01 2008-03-26
EMMA DOWSON
 Director 2004-05-05 2008-03-07
ANDREW JAMES LEGGETT
 Director 2007-09-18 2008-03-07
SALLY CLAIRE STAPLETON
 Director 2005-08-12 2008-03-07
ANDREW OVERMAN
 Director 2004-05-05 2005-09-09
EMMA DOWSON
 Company Secretary 2004-05-05 2005-07-01
ROGER BETTANEY
 Company Secretary 2003-07-16 2004-05-05
ROGER BETTANEY
 Director 2003-07-16 2004-05-05
SIMON CODLING
 Director 2003-07-16 2004-05-05
ROY DAVID GAUL
 Director 2003-07-16 2004-05-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-07-16 2003-07-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-07-16 2003-07-16
WATERLOW SECRETARIES LIMITED
 Nominated Director 2003-07-16 2003-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENE MARIE-JOSEPH PACE INSTANT CITY LIVING LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-06-16

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
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-04-21AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-15DISS40DISS40 (DISS40(SOAD))
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-02AR0116/07/15 NO MEMBER LIST
2015-05-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-07AR0116/07/14 NO MEMBER LIST
2014-05-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-26AR0116/07/13 NO MEMBER LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16AR0116/07/12 NO MEMBER LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0116/07/11 NO MEMBER LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-21AP01DIRECTOR APPOINTED MRS EMMA LOUISE PRINCE
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLAND
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 122 GLEBE ROAD NORWICH NORFOLK NR2 3JQ
2010-10-09AP03SECRETARY APPOINTED MR ANDREW PRINCE
2010-10-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SOUTHERN
2010-08-03AR0116/07/10 NO MEMBER LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOYCE GREENLAND / 16/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-12363aANNUAL RETURN MADE UP TO 16/07/09
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-14363sANNUAL RETURN MADE UP TO 16/07/08
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BRIDGE HOUSE FISHERGATE NORWICH NORFOLK NR3 1UF
2008-03-28288aSECRETARY APPOINTED RICHARD SOUTHERN
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY DAVID BUSH
2008-03-27288aDIRECTOR APPOINTED MICHAEL JOYCE GREENLAND
2008-03-27288aDIRECTOR APPOINTED HELENE MARIE-JOSEPHE PACE
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LEGGETT
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR SALLY STAPLETON
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR EMMA DOWSON
2008-03-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-12288aNEW DIRECTOR APPOINTED
2007-08-20363sANNUAL RETURN MADE UP TO 16/07/07
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363sANNUAL RETURN MADE UP TO 16/07/06
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-21288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-10363sANNUAL RETURN MADE UP TO 16/07/05
2005-08-10288bSECRETARY RESIGNED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: NORTH HOUSE 25 ASHLEY ROAD WALTON ON THAMES SURREY KT12 1JB
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-09-06363sANNUAL RETURN MADE UP TO 16/07/04
2004-05-20288bDIRECTOR RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 81 CHRISTCHURCH ROAD NORWICH NR2 3NG
2003-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288bDIRECTOR RESIGNED
2003-07-16NEWINCINCORPORATION 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 106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY 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 106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY 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
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 & 108 UNTHANK ROAD (NORWICH) 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 106 & 108 UNTHANK ROAD (NORWICH) 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
Outgoings
Business Rates/Property Tax
No properties were found where 106 & 108 UNTHANK ROAD (NORWICH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY 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 106 & 108 UNTHANK ROAD (NORWICH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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