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Company Information for

188 LORD STREET MANAGEMENT COMPANY LIMITED

BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE, HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP,
Company Registration Number
04932162
Private Limited Company
Active

Company Overview

About 188 Lord Street Management Company Ltd
188 LORD STREET MANAGEMENT COMPANY LIMITED was founded on 2003-10-14 and has its registered office in Hale, Altrincham. The organisation's status is listed as "Active". 188 Lord Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
188 LORD STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE
HEATH ROAD
HALE, ALTRINCHAM
CHESHIRE
WA14 2XP
Other companies in WA14
 
Previous Names
COBCO 598 LIMITED20/10/2003
Filing Information
Company Number 04932162
Company ID Number 04932162
Date formed 2003-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-11
Return next due 2018-01-25
Type of accounts MICRO
Last Datalog update: 2017-08-11 08:01:44
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 188 LORD STREET MANAGEMENT COMPANY LIMITED

Company Officers of 188 LORD STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICHOLAS MILLS
Director 2008-01-30
CHRISTOPHER O'BRIEN
Director 2004-04-19
BRAEMAR ESTATES (RESIDENTIAL) LTD.
Company Secretary 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Company Secretary 2013-11-11 2017-08-09
CHRISTOPHER O'BRIEN
Company Secretary 2005-10-31 2013-11-28
CLIVE HAWORTH
Director 2006-11-15 2008-01-30
CHRISTOPHER MICHAEL IVES
Director 2004-07-27 2006-11-03
JAMIE WHITE
Director 2003-11-13 2005-10-31
IAN STUART GRIFFITHS
Company Secretary 2003-11-13 2005-10-31
COBBETTS LIMITED
Director 2003-10-14 2003-11-13
COBBETTS (SECRETARIAL) LIMITED
Company Secretary 2003-10-14 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS MILLS NOVA EDUCATION TRUST Director 2011-05-16 CURRENT 2011-05-16 Active
JOHN NICHOLAS MILLS JONMAR LIMITED Director 2010-03-26 CURRENT 1981-07-06 Active
JOHN NICHOLAS MILLS JULIEN MACDONALD LIMITED Director 2010-03-11 CURRENT 2001-02-07 Active
JOHN NICHOLAS MILLS MATALAN INVESTMENTS LIMITED Director 2010-03-01 CURRENT 2001-07-11 Active
JOHN NICHOLAS MILLS MATALAN TRAVEL LIMITED Director 2010-03-01 CURRENT 2001-01-08 Active
JOHN NICHOLAS MILLS HPO1 NOMINEES LIMITED Director 2009-11-01 CURRENT 1976-08-20 Active
JOHN NICHOLAS MILLS MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED Director 2008-01-30 CURRENT 2003-01-06 Active
JOHN NICHOLAS MILLS STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED Director 2008-01-30 CURRENT 2003-10-14 Active
JOHN NICHOLAS MILLS CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED Director 2008-01-30 CURRENT 1988-04-15 Active
JOHN NICHOLAS MILLS MARO DEVELOPMENTS LIMITED Director 2008-01-30 CURRENT 2002-06-13 Active
JOHN NICHOLAS MILLS MARO INVESTMENTS LIMITED Director 2008-01-30 CURRENT 2002-08-19 Active
JOHN NICHOLAS MILLS CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED Director 2008-01-30 CURRENT 2003-05-29 Active
CHRISTOPHER O'BRIEN ABK GROUP LIMITED Director 2009-09-08 CURRENT 2002-05-21 Dissolved 2014-02-04
CHRISTOPHER O'BRIEN ABK GROUP FINANCE LIMITED Director 2009-09-08 CURRENT 2002-02-11 Dissolved 2017-05-30
CHRISTOPHER O'BRIEN CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED Director 2004-05-14 CURRENT 1988-04-15 Active
CHRISTOPHER O'BRIEN MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED Director 2004-04-19 CURRENT 2003-01-06 Active
CHRISTOPHER O'BRIEN STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED Director 2004-04-19 CURRENT 2003-10-14 Active
CHRISTOPHER O'BRIEN MARO INVESTMENTS LIMITED Director 2004-04-19 CURRENT 2002-08-19 Active
CHRISTOPHER O'BRIEN CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED Director 2003-11-19 CURRENT 2003-05-29 Active
CHRISTOPHER O'BRIEN MARO DEVELOPMENTS LIMITED Director 2003-08-22 CURRENT 2002-06-13 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
2017-08-09AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LTD.
2017-08-09TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2017-05-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 58
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 58
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 58
2015-10-14AR0114/10/15 FULL LIST
2015-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 58
2014-11-03AR0114/10/14 FULL LIST
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 58
2014-01-21AR0114/10/13 FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'BRIEN
2013-11-13AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-23AR0114/10/12 FULL LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-29AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-11-29AR0114/10/11 FULL LIST
2011-05-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-11AR0114/10/10 FULL LIST
2010-02-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MILLS / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MILLS / 23/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 23/12/2009
2009-12-09AR0114/10/09 FULL LIST
2009-04-15363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2009-03-05AA30/11/08 TOTAL EXEMPTION FULL
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM TOFT HALL, TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2008-07-1788(2)AD 27/11/07 GBP SI 1@1=1 GBP IC 55/56
2008-07-0988(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 54/55
2008-07-0988(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 53/54
2008-07-0988(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 52/53
2008-07-0988(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 51/52
2008-07-0988(2)AD 27/11/07 GBP SI 1@1=1 GBP IC 48/49
2008-07-0988(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 50/51
2008-07-0988(2)AD 27/11/07 GBP SI 1@1=1 GBP IC 49/50
2008-07-0988(2)AD 29/11/07 GBP SI 1@1=1 GBP IC 47/48
2008-07-0988(2)AD 29/11/07 GBP SI 1@1=1 GBP IC 46/47
2008-07-0988(2)AD 11/12/07 GBP SI 1@1=1 GBP IC 44/45
2008-07-0988(2)AD 04/12/07 GBP SI 1@1=1 GBP IC 45/46
2008-07-0988(2)AD 08/01/08 GBP SI 1@1=1 GBP IC 43/44
2008-07-0988(2)AD 27/02/08 GBP SI 1@1=1 GBP IC 42/43
2008-07-0988(2)AD 22/11/07 GBP SI 1@1=1 GBP IC 41/42
2008-07-0488(2)AD 13/06/08 GBP SI 1@1=1 GBP IC 40/41
2008-07-0488(2)AD 03/03/08 GBP SI 1@1=1 GBP IC 39/40
2008-07-0488(2)AD 15/02/08 GBP SI 1@1=1 GBP IC 38/39
2008-07-0488(2)AD 30/01/08 GBP SI 1@1=1 GBP IC 37/38
2008-07-0488(2)AD 23/01/08 GBP SI 1@1=1 GBP IC 36/37
2008-07-0488(2)AD 11/01/08 GBP SI 1@1=1 GBP IC 35/36
2008-07-0488(2)AD 19/12/07 GBP SI 1@1=1 GBP IC 34/35
2008-07-0488(2)AD 14/12/07 GBP SI 1@1=1 GBP IC 32/33
2008-07-0488(2)AD 18/12/07 GBP SI 1@1=1 GBP IC 33/34
2008-07-0488(2)AD 12/12/07 GBP SI 1@1=1 GBP IC 31/32
2008-07-0488(2)AD 30/11/07 GBP SI 1@1=1 GBP IC 30/31
2008-07-0488(2)AD 29/11/07 GBP SI 1@1=1 GBP IC 29/30
2008-07-0488(2)AD 29/11/07 GBP SI 1@1=1 GBP IC 28/29
2008-07-0488(2)AD 29/11/07 GBP SI 1@1=1 GBP IC 27/28
2008-07-0488(2)AD 26/11/07 GBP SI 1@1=1 GBP IC 26/27
2008-07-0488(2)AD 26/11/07 GBP SI 1@1=1 GBP IC 25/26
2008-07-0488(2)AD 26/11/07 GBP SI 1@1=1 GBP IC 24/25
2008-07-0488(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 22/23
2008-07-0488(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 23/24
2008-07-0488(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 21/22
2008-07-0488(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 20/21
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER O'BRIEN / 31/05/2008
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288aNEW DIRECTOR APPOINTED
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: STEADINGS HOUSE LOWER MEADOW ROAD WILMSLOW CHESHIRE SK9 3LP
2007-10-25363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288bDIRECTOR RESIGNED
2006-11-06363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: SUITE 10 THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK HEY ROAD CLITHEROE LANCASHIRE BB7 9WA
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09288bSECRETARY RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-11-22363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-04288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: SUITE 10 THE PRINT WORKS HAY ROAD RIBBLE VALLEY ENTERPRISE PARK BARROW LANCASHIRE BB7 9WA
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288bSECRETARY RESIGNED
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2004-01-22288aNEW SECRETARY APPOINTED
2004-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-22288bDIRECTOR RESIGNED
2004-01-22225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2004-01-22RES12VARYING SHARE RIGHTS AND NAMES
2003-10-20CERTNMCOMPANY NAME CHANGED COBCO 598 LIMITED CERTIFICATE ISSUED ON 20/10/03
2003-10-14NEWINCINCORPORATION 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

99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies



Licences & Regulatory approval
We could not find any licences issued to 188 LORD STREET 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 188 LORD STREET 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
188 LORD STREET MANAGEMENT COMPANY 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
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 188 LORD STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 188 LORD STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 188 LORD STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 188 LORD STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 188 LORD STREET 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 188 LORD STREET MANAGEMENT COMPANY 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 188 LORD STREET 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 188 LORD STREET 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 188 LORD STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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