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Company Information for

1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED

THE COACH HOUSE 16A THE AVENUE, BRANKSOME PARK, POOLE, DORSET, BH13 6AG,
Company Registration Number
04932932
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1-4, 1 Verulam Place Management Company Ltd
1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED was founded on 2003-10-15 and has its registered office in Poole. The organisation's status is listed as "Active". 1-4, 1 Verulam Place 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 MICRO
Key Data
Company Name
1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE COACH HOUSE 16A THE AVENUE
BRANKSOME PARK
POOLE
DORSET
BH13 6AG
Other companies in BH13
 
Filing Information
Company Number 04932932
Company ID Number 04932932
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts MICRO
Last Datalog update: 2017-08-10 23:57:23
Primary Source:Companies House
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Company Officers of 1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LEYDEN
Director 2008-04-01
DESMOND JAMES LEYDEN
Company Secretary 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN WILLIAM REID
Director 2003-10-15 2008-04-01
MARY REID
Director 2003-10-15 2008-04-01
ROBERT HARVEY REID
Company Secretary 2003-10-15 2008-04-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-10-15 2003-10-15

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
2017-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-23AR0115/10/15 NO MEMBER LIST
2014-10-29AR0115/10/14 NO MEMBER LIST
2014-09-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-10AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-29AR0115/10/13 NO MEMBER LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-06AR0115/10/12 NO MEMBER LIST
2011-10-26AR0115/10/11 NO MEMBER LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-27AR0115/10/10 NO MEMBER LIST
2010-09-17AA31/03/10 TOTAL EXEMPTION FULL
2009-11-10AR0115/10/09 NO MEMBER LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LEYDEN / 15/10/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / DESMOND JAMES LEYDEN / 15/10/2009
2009-10-12AA31/03/09 TOTAL EXEMPTION FULL
2009-02-02AA31/03/08 TOTAL EXEMPTION FULL
2009-02-02AA31/03/07 TOTAL EXEMPTION FULL
2008-11-07363aANNUAL RETURN MADE UP TO 15/10/08
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY ROBERT REID
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR MARY REID
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN REID
2008-11-07288aSECRETARY APPOINTED DESMOND JAMES LEYDEN
2008-11-07288aDIRECTOR APPOINTED CATHERINE LEYDEN
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM LACEYS 5 POOLE ROAD BOURNEMOUTH DORSET BH2 5QL
2007-10-21363sANNUAL RETURN MADE UP TO 15/10/07
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/06
2006-10-24363sANNUAL RETURN MADE UP TO 15/10/06
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-11363sANNUAL RETURN MADE UP TO 15/10/05
2004-11-11363sANNUAL RETURN MADE UP TO 15/10/04
2004-08-05225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-10-23288bSECRETARY RESIGNED
2003-10-15NEWINCINCORPORATION DOCUMENTS
2003-10-15NEWINCINCORPORATION 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 1-4, 1 VERULAM PLACE 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 1-4, 1 VERULAM PLACE 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
1-4, 1 VERULAM PLACE 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-4, 1 VERULAM PLACE 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 1-4, 1 VERULAM PLACE 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 1-4, 1 VERULAM PLACE 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 1-4, 1 VERULAM PLACE 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 1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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