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Company Information for

19 BERROW ROAD MANAGEMENT COMPANY LIMITED

FLAT 1,, 19 BERROW ROAD, BURNHAM-ON-SEA, SOMERSET, TA8 2EX,
Company Registration Number
05110618
Private Limited Company
Active

Company Overview

About 19 Berrow Road Management Company Ltd
19 BERROW ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-04-23 and has its registered office in Burnham-on-sea. The organisation's status is listed as "Active". 19 Berrow Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
19 BERROW ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 1,
19 BERROW ROAD
BURNHAM-ON-SEA
SOMERSET
TA8 2EX
Other companies in TA8
 
Filing Information
Company Number 05110618
Company ID Number 05110618
Date formed 2004-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-23
Return next due 2018-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 08:06:35
Primary Source:Companies House
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Company Officers of 19 BERROW ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER EDWARDS
Director 2011-09-05
KATHARINE MARY WEDGWOOD EDWARDS
Director 2005-02-24
GEOFFREY WILLIAM FRENCH
Director 2005-02-24
KEVIN JOHN HAMPTON
Director 2005-02-24
MICHAEL WILLIAM PERKINS
Director 2009-02-09
JOHN THEODORE MAITLAND EDWARDS
Company Secretary 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SIMON DONALD EDWARDS
Director 2005-02-24 2011-09-05
RACHEL LOUISE KING
Director 2005-02-24 2009-02-09
JOHN NORMAN CLARKE
Director 2004-04-23 2005-02-24
PETER STEPHEN ROSSITER
Director 2004-04-23 2005-02-24
PETER STEPHEN ROSSITER
Company Secretary 2004-04-23 2005-02-24
BOURSE NOMINEES LIMITED
Nominated Director 2004-04-23 2004-04-23
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2004-04-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER EDWARDS BNY MELLON CAPITAL MARKETS EMEA LIMITED Director 2015-06-12 CURRENT 1999-05-07 Active
GEOFFREY WILLIAM FRENCH INNISFREE PROPERTIES LIMITED Director 2002-05-14 CURRENT 2002-05-14 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
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-18AR0123/04/16 FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM FLAT 1 19 BERROW ROAD BURNHAM ON SEA SOMERSET TA8 2EY
2016-02-05AA30/04/15 TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-11AR0123/04/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION FULL
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN THEODORE MAITLAND EDWARDS / 08/05/2014
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-09AR0123/04/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HAMPTON / 08/05/2014
2014-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ENOCH EDWARDS / 08/05/2014
2014-01-09AA30/04/13 TOTAL EXEMPTION FULL
2013-05-10AR0123/04/13 FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HAMPTON / 09/05/2013
2013-01-16AA30/04/12 TOTAL EXEMPTION FULL
2012-05-17AR0123/04/12 FULL LIST
2012-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ENOCH EDWARDS / 12/05/2012
2011-11-16AP01DIRECTOR APPOINTED MR JAMES ALEXANDER EDWARDS
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS
2011-09-14AA30/04/11 TOTAL EXEMPTION FULL
2011-05-23AR0123/04/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PERKINS / 01/02/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HAMPTON / 01/02/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON DONALD EDWARDS / 01/02/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY WEDGWOOD EDWARDS / 01/02/2011
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 01/02/2011
2011-01-19AA30/04/10 TOTAL EXEMPTION FULL
2010-06-15AR0123/04/10 FULL LIST
2010-01-14AA30/04/09 TOTAL EXEMPTION FULL
2009-07-11363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARDS / 23/04/2009
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAMPTON / 05/03/2009
2009-02-25AA30/04/08 TOTAL EXEMPTION FULL
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR RACHEL KING
2009-02-16288aDIRECTOR APPOINTED MICHAEL WILLIAM PERKINS
2008-05-28363sRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-02363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-12363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 9-11 ABINGDON STREET BURNHAM ON SEA SOMERSET TA8 1PH
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-2088(2)RAD 23/04/05--------- £ SI 4@1=4 £ IC 1/5
2004-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288bSECRETARY RESIGNED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BS2 8PE
2004-05-25288aNEW DIRECTOR APPOINTED
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 19 BERROW ROAD 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 19 BERROW ROAD 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
19 BERROW ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 19 BERROW ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 19 BERROW ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 BERROW ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 BERROW ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 BERROW ROAD 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 (81100 - Combined facilities support activities) as 19 BERROW ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 19 BERROW ROAD 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 19 BERROW ROAD 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 19 BERROW ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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