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Company Information for

1-5 NEW STREET MANAGEMENT COMPANY LIMITED

BRADGATE HOUSE WINDSOR STREET, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2EE,
Company Registration Number
05250111
Private Limited Company
Active

Company Overview

About 1-5 New Street Management Company Ltd
1-5 NEW STREET MANAGEMENT COMPANY LIMITED was founded on 2004-10-05 and has its registered office in Hinckley. The organisation's status is listed as "Active". 1-5 New 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
1-5 NEW STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BRADGATE HOUSE WINDSOR STREET
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2EE
Other companies in LE10
 
Filing Information
Company Number 05250111
Company ID Number 05250111
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-05
Return next due 2018-10-19
Type of accounts MICRO
Last Datalog update: 2017-11-13 07:56:06
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 1-5 NEW STREET MANAGEMENT COMPANY LIMITED

Company Officers of 1-5 NEW STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STUART FIRTH
Director 2006-02-15
RAKESH MADHANI
Director 2006-02-15
ADRIAN SIMON WRAY
Company Secretary 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PILLAY
Director 2006-11-01 2016-12-18
DEBBIE MARY GUNNING
Director 2010-11-23 2015-09-16
ALAN DAVIES
Director 2006-02-15 2011-08-05
PHILIP MCCUTCHION
Director 2006-02-15 2011-06-22
KATIE BENFORD
Director 2008-05-14 2010-11-23
JESAL PANKHANIA
Director 2006-02-15 2008-10-14
DOMINIC HAND
Director 2006-02-15 2006-09-08
IAN ROBERT CARVELL
Director 2006-02-15 2006-08-16
RACHEL KELLY
Director 2006-02-15 2006-08-10
STEVE MARTIN
Director 2006-02-15 2006-05-26
FRASER BAILLIE
Director 2006-02-15 2006-05-22
ZAHIR MOGHAL
Director 2006-02-15 2006-05-19
ZAHIR MOGHAL
Company Secretary 2006-02-15 2006-02-16
JOGINDER SINGH GHUMAN
Director 2004-10-05 2006-02-15
PARMINDER SINGH GHUMAN
Director 2004-10-05 2006-02-15
JOGINDER SINGH GHUMAN
Company Secretary 2004-10-05 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART FIRTH ALTCROSS CONSULTANCY LTD Director 2010-11-26 CURRENT 2010-11-26 Active
ADRIAN SIMON WRAY THE OLD SCHOOL (LEICESTER ROAD) MANAGEMENT COMPANY LTD Company Secretary 2008-10-30 CURRENT 2006-08-23 Active
ADRIAN SIMON WRAY WATERSIDE (BLABY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-25 CURRENT 2003-08-04 Active
ADRIAN SIMON WRAY LAKEVIEW COURT MANAGEMENT (HAMILTON) LIMITED Company Secretary 2008-09-10 CURRENT 2003-10-16 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
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PILLAY
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-19AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-08AR0105/10/15 FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE GUNNING
2015-06-09AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-15AR0105/10/14 FULL LIST
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE MARY GUNNING / 01/09/2014
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-21AR0105/10/13 FULL LIST
2013-07-18AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0105/10/12 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE MARY GUNNING / 16/10/2012
2012-07-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0105/10/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH MADHANI / 11/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FIRTH / 11/10/2011
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCUTCHION
2011-01-17AP01DIRECTOR APPOINTED MS DEBBIE MARY GUNNING
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KATIE BENFORD
2010-10-07AR0105/10/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH MADHANI / 07/10/2010
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0105/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 06/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLAY / 07/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKESH MADHANI / 07/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE BENFORD / 06/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCCUTCHION / 07/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART FIRTH / 07/10/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-10-14190LOCATION OF DEBENTURE REGISTER
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR JESAL PANKHANIA
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM BRADGATE HOUSE WINDSOR STREET BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EE
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-15288aDIRECTOR APPOINTED KATIE BENFORD
2007-10-10288bDIRECTOR RESIGNED
2007-10-10363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bSECRETARY RESIGNED
2007-10-10288bSECRETARY RESIGNED
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-08363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-03288bDIRECTOR RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-16363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2006-02-09288aNEW SECRETARY APPOINTED
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




Licences & Regulatory approval
We could not find any licences issued to 1-5 NEW 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 1-5 NEW 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
1-5 NEW 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
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1-5 NEW STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-5 NEW STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-5 NEW STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1-5 NEW STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-5 NEW 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 1-5 NEW 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 1-5 NEW 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 1-5 NEW 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 1-5 NEW STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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