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Company Information for

1 ST AUBYNS MANAGEMENT COMPANY LIMITED

310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP,
Company Registration Number
05150900
Private Limited Company
Active

Company Overview

About 1 St Aubyns Management Company Ltd
1 ST AUBYNS MANAGEMENT COMPANY LIMITED was founded on 2004-06-10 and has its registered office in Northampton. The organisation's status is listed as "Active". 1 St Aubyns 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
1 ST AUBYNS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
310 WELLINGBOROUGH ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4EP
Other companies in NN1
 
Previous Names
1ST AUBYNS MANAGEMENT COMPANY LIMITED13/08/2004
Filing Information
Company Number 05150900
Company ID Number 05150900
Date formed 2004-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 01:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ST AUBYNS MANAGEMENT COMPANY LIMITED

Company Officers of 1 ST AUBYNS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALI MOHAMMAD KAMRAN SANEI
Company Secretary 2004-07-26
DECLAN BYRNE
Director 2004-06-17
JAMES STEPHEN COMPTON
Director 2015-12-04
ALI MOHAMMAD KAMRAN SANEI
Director 2004-06-17
LISA THOMAS
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN CARTLIDGE
Director 2004-06-17 2015-12-04
GRANT ASHLEY WARNOCK
Director 2004-06-17 2008-09-01
FORMATION SECRETARY LTD
Company Secretary 2004-06-10 2004-06-17
FORMATION DIRECTOR LIMITED
Director 2004-06-10 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI MOHAMMAD KAMRAN SANEI ALI SANEI ARCHITECTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 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
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-01-18AA30/06/17 TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-10-12AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-14AR0110/06/16 FULL LIST
2016-06-14AR0110/06/16 FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MR JAMES STEPHEN COMPTON
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CARTLIDGE
2015-11-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12AR0110/06/15 FULL LIST
2014-10-29AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-18AR0110/06/14 FULL LIST
2013-11-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-12AR0110/06/13 FULL LIST
2012-09-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0110/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0110/06/11 FULL LIST
2011-02-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-22AR0110/06/10 FULL LIST
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 1 ST. AUBYNS HOVE SUSSEX BN3 2TG
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN CARTLIDGE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN BYRNE / 23/02/2010
2010-02-23AR0110/06/09 FULL LIST
2009-10-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-22DISS40DISS40 (DISS40(SOAD))
2009-08-21AA30/06/08 TOTAL EXEMPTION FULL
2009-08-04GAZ1FIRST GAZETTE
2008-09-18288aDIRECTOR APPOINTED LISA THOMAS LOGGED FORM
2008-09-18288bAPPOINTMENT TERMINATE, DIRECTOR GRANT WARNOCK LOGGED FORM
2008-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-18363sRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED LISA THOMAS
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR GRANT WARNOCK
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-28363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-11-1688(2)RAD 29/10/04--------- £ SI 1@1=1 £ IC 4/5
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-13CERTNMCOMPANY NAME CHANGED
2004-08-13CERTNMCOMPANY NAME CHANGED 1ST AUBYNS MANAGEMENT COMPANY LI MITED CERTIFICATE ISSUED ON 13/08/04
2004-08-0988(2)RAD 02/08/04--------- £ SI 2@1=2 £ IC 2/4
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23288bSECRETARY RESIGNED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 376 EUSTON ROAD LONDON GREATER LONDON NW1 3BL
2004-06-10NEWINCINCORPORATION DOCUMENTS
2004-06-10NEWINCINCORPORATION 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 ST AUBYNS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against 1 ST AUBYNS 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 ST AUBYNS 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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 1 ST AUBYNS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,932
Cash Bank In Hand 2012-06-30 £ 3,260
Current Assets 2013-06-30 £ 4,132
Current Assets 2012-06-30 £ 3,410
Shareholder Funds 2013-06-30 £ 3,473
Shareholder Funds 2012-06-30 £ 2,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ST AUBYNS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ST AUBYNS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 ST AUBYNS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ST AUBYNS 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 ST AUBYNS 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 ST AUBYNS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 ST AUBYNS MANAGEMENT COMPANY LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ST AUBYNS 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 ST AUBYNS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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