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Home > England & Wales Companies > 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED
Company Information for

18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED

CHIPCHASE MANNERS NOMINEES LTD, 384 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS5 6HA,
Company Registration Number
04874553
Private Limited Company
Active

Company Overview

About 18 Lansdowne Crescent (management) Company Ltd
18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED was founded on 2003-08-21 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". 18 Lansdowne Crescent (management) Company Limited is a Private Limited Company 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
18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
CHIPCHASE MANNERS NOMINEES LTD
384 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
TS5 6HA
Other companies in TS5
 
Filing Information
Company Number 04874553
Company ID Number 04874553
Date formed 2003-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-22
Return next due 2018-09-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-14 04:59:33
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 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED
The accountancy firm based at this address is CHIPCHASE MANNERS NOMINEES LIMITED

Company Officers of 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RASHA AL BAHAR
Director 2014-07-24
LANSDOWNE ESTATES S A
Director 2005-10-11
PRIMARY GROUP HOLDINGS LIMITED
Director 2009-08-28
EMMA ELISABETH SUTCLIFFE
Director 2005-10-11
CHIPCHASE MANNERS NOMINEES LIMITED
Company Secretary 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN PEI-LING TSE
Director 2005-10-11 2013-08-21
LORRAINE LU-YUN SUN
Director 2005-10-11 2012-09-10
COLIN TUTT
Director 2003-08-26 2005-10-11
JONATHAN CHARLES WYATT
Director 2003-08-29 2005-10-11
MUNDAYS COMPANY SECRETARIES LIMITED
Company Secretary 2003-08-21 2005-10-11
LORNA CATHERINE PALMER
Director 2003-08-21 2003-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA ELISABETH SUTCLIFFE 18 LANSDOWNE CRESCENT LTD Director 2006-06-02 CURRENT 2006-05-04 Active
CHIPCHASE MANNERS NOMINEES LIMITED BPN UK LIMITED Company Secretary 2007-11-02 CURRENT 2006-10-11 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
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 70
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 70
2015-08-24AR0122/08/15 FULL LIST
2015-03-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 70
2014-08-28AR0122/08/14 FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MS. RASHA AL BAHAR
2014-04-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-17AR0122/08/13 FULL LIST
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR IVAN TSE
2013-03-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-12AR0122/08/12 FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE SUN
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-23AR0122/08/11 FULL LIST
2011-06-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-08AR0122/08/10 FULL LIST
2010-09-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LANSDOWNE ESTATES S A / 22/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN PEI-LING TSE / 22/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LU-YUN SUN / 22/08/2010
2010-09-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY GROUP HOLDINGS LIMITED / 22/08/2010
2010-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIPCHASE MANNERS NOMINEES LIMITED / 22/08/2010
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-07AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-09-24288aDIRECTOR APPOINTED PRIMARY GROUP HOLDINGS LIMITED
2009-08-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-04-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-12AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bSECRETARY RESIGNED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288aNEW SECRETARY APPOINTED
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-2588(2)RAD 16/06/05--------- £ SI 1@10=10 £ IC 60/70
2005-06-1088(2)RAD 31/05/05--------- £ SI 1@10=10 £ IC 50/60
2005-04-2588(2)RAD 14/04/05--------- £ SI 1@10=10 £ IC 40/50
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-11-2488(2)RAD 15/11/04--------- £ SI 1@10=10 £ IC 30/40
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-08-1088(2)RAD 30/07/04--------- £ SI 1@10=10 £ IC 20/30
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288bDIRECTOR RESIGNED
2003-08-21NEWINCINCORPORATION 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 18 LANSDOWNE CRESCENT (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 18 LANSDOWNE CRESCENT (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
18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

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

Creditors
Creditors Due Within One Year 2013-01-01 £ 9,125
Creditors Due Within One Year 2012-01-01 £ 5,322
Provisions For Liabilities Charges 2013-01-01 £ 3,396
Provisions For Liabilities Charges 2012-01-01 £ 16,557

Creditors and other liabilities

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

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 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 70
Called Up Share Capital 2012-01-01 £ 70
Current Assets 2013-01-01 £ 12,596
Current Assets 2012-01-01 £ 21,954
Debtors 2013-01-01 £ 12,596
Debtors 2012-01-01 £ 21,954
Shareholder Funds 2013-01-01 £ 75
Shareholder Funds 2012-01-01 £ 75

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 LANSDOWNE CRESCENT (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 (68320 - Management of real estate on a fee or contract basis) as 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 18 LANSDOWNE CRESCENT (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 18 LANSDOWNE CRESCENT (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 18 LANSDOWNE CRESCENT (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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