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Company Information for

17 LENNOX GARDENS LIMITED

THE ESTATE OFFICE PALMERS FARM, DOBBIES LANE, MARKS TEY, COLCHESTER, ESSEX, CO6 1EP,
Company Registration Number
05114553
Private Limited Company
Active

Company Overview

About 17 Lennox Gardens Ltd
17 LENNOX GARDENS LIMITED was founded on 2004-04-28 and has its registered office in Marks Tey, Colchester. The organisation's status is listed as "Active". 17 Lennox Gardens 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
17 LENNOX GARDENS LIMITED
 
Legal Registered Office
THE ESTATE OFFICE PALMERS FARM
DOBBIES LANE
MARKS TEY, COLCHESTER
ESSEX
CO6 1EP
Other companies in CO6
 
Previous Names
TEMPLECO 625 LIMITED26/05/2004
Filing Information
Company Number 05114553
Company ID Number 05114553
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 06:09:36
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 17 LENNOX GARDENS LIMITED

Company Officers of 17 LENNOX GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN FRANCIS QUINTUS FENWICK
Director 2004-08-16
FEDERICO GHELLA
Director 2011-02-25
PENELOPE GLOVER
Director 2004-08-16
JOANNE ELIZABETH WRIGHT
Company Secretary 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES CLAY
Director 2004-08-16 2011-02-25
VERONICA ANN FITZGERALD FINCH
Director 2004-08-16 2008-03-17
MORETONS CORPORATE SERVICES LIMITED
Company Secretary 2004-10-24 2007-12-31
OLIVER MIKE MOSBACHER
Director 2004-08-16 2007-05-24
TEMPLE SECRETARIAL LIMITED
Company Secretary 2004-04-28 2004-10-24
TEMPLE DIRECT LIMITED
Director 2004-04-28 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN FRANCIS QUINTUS FENWICK SCRIPTREE LIMITED Director 2014-04-07 CURRENT 1990-08-09 Active
JUSTIN FRANCIS QUINTUS FENWICK ANTHONY DE GREY TRELLISES LIMITED Director 2014-04-07 CURRENT 1998-03-17 Active
JUSTIN FRANCIS QUINTUS FENWICK GORDON HOUSE (LONDON) LIMITED Director 2012-04-30 CURRENT 2012-04-18 Active
FEDERICO GHELLA LEO FUND MANAGERS LIMITED Director 2015-03-05 CURRENT 2000-01-14 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
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-27AA24/03/16 TOTAL EXEMPTION FULL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-10AR0128/04/16 FULL LIST
2016-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH WRIGHT / 24/06/2015
2015-10-22AA24/03/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-30AR0128/04/15 FULL LIST
2014-06-18AA24/03/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-30AR0128/04/14 FULL LIST
2013-08-22AA24/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0128/04/13 FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM THE ESTATE OFFICE HIGHAM PLACE HIGHAM COLCHESTER ESSEX CO7 6JY
2012-10-29AA24/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0128/04/12 FULL LIST
2012-01-09AA24/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0128/04/11 FULL LIST
2011-05-20AP01DIRECTOR APPOINTED MR FEDERICO GHELLA
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAY
2010-07-29AA24/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0128/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CLAY / 28/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GLOVER / 28/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FRANCIS QUINTUS FENWICK / 28/04/2010
2009-12-08AA24/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-30AA24/03/08 TOTAL EXEMPTION SMALL
2008-07-0788(2)AD 26/06/08 GBP SI 1@1=1 GBP IC 5/6
2008-06-13363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAY / 18/04/2008
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 72 ROCHESTER ROW LONDON SW1P 1JU
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2008-04-07288aSECRETARY APPOINTED JOANNE ELIZABETH WRIGHT
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR OLIVER MOSBACHER
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR VERONICA FINCH
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
2007-07-30363sRETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS
2006-07-13363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
2006-05-31RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2005-05-18363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-14225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 24/03/05
2004-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-18288bSECRETARY RESIGNED
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2004-11-1888(2)RAD 24/10/04--------- £ SI 5@1=5 £ IC 1/6
2004-11-11288aNEW SECRETARY APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-05-26CERTNMCOMPANY NAME CHANGED TEMPLECO 625 LIMITED CERTIFICATE ISSUED ON 26/05/04
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 17 LENNOX GARDENS 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 17 LENNOX GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 LENNOX GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24

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 17 LENNOX GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 17 LENNOX GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 LENNOX GARDENS LIMITED
Trademarks
We have not found any records of 17 LENNOX GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 LENNOX GARDENS 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 (70229 - Management consultancy activities other than financial management) as 17 LENNOX GARDENS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 17 LENNOX GARDENS 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 17 LENNOX GARDENS 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 17 LENNOX GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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