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Company Information for

15 CHARLES ROAD MANAGEMENT LIMITED

64 VICARAGE ROAD, HASTINGS, EAST SUSSEX, TN34 3LY,
Company Registration Number
05300813
Private Limited Company
Active

Company Overview

About 15 Charles Road Management Ltd
15 CHARLES ROAD MANAGEMENT LIMITED was founded on 2004-11-30 and has its registered office in Hastings. The organisation's status is listed as "Active". 15 Charles Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 CHARLES ROAD MANAGEMENT LIMITED
 
Legal Registered Office
64 VICARAGE ROAD
HASTINGS
EAST SUSSEX
TN34 3LY
Other companies in TN34
 
Filing Information
Company Number 05300813
Company ID Number 05300813
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:02:00
Primary Source:Companies House
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Company Officers of 15 CHARLES ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR JAMES PETTS
Director 2015-09-01
EMMA PEARSON
Company Secretary 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RENDALL
Director 2006-02-27 2015-09-01
RICHARD ANTHONY MAYERS
Director 2006-02-27 2014-10-01
RICHARD ANTHONY MAYERS
Company Secretary 2006-02-27 2014-10-01
COMPANY DIRECTORS LIMITED
Nominated Director 2004-11-30 2004-11-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-11-30 2004-11-30

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
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0129/02/16 FULL LIST
2016-02-24AR0124/02/16 FULL LIST
2016-02-24AP03SECRETARY APPOINTED EMMA PEARSON
2016-02-24AP03SECRETARY APPOINTED EMMA PEARSON
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0126/11/15 FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 56 HIGH STREET HASTINGS EAST SUSSEX TN34 3EN
2015-10-08AP01DIRECTOR APPOINTED MR ALASDAIR JAMES PETTS
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RENDALL
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0126/11/14 FULL LIST
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYERS
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MAYERS
2014-07-14AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0130/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-30AR0130/11/12 FULL LIST
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 56 HIGH STREET HASTINGS EAST SUSSEX TN24 2AB
2012-08-25AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-02AR0130/11/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RENDALL / 02/12/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MAYERS / 02/12/2011
2011-05-12AA30/11/10 TOTAL EXEMPTION FULL
2011-01-19AR0130/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION FULL
2010-01-04AR0130/11/09 FULL LIST
2009-04-28363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD MAYERS / 01/03/2009
2009-04-27288aDIRECTOR APPOINTED MR RICHARD ANTHONY MAYERS
2009-03-18AA30/11/08 TOTAL EXEMPTION FULL
2008-10-13AA30/11/07 TOTAL EXEMPTION FULL
2007-12-22363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-21363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2007-06-21363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-07288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW SECRETARY APPOINTED
2005-12-22288bSECRETARY RESIGNED
2005-12-22288bDIRECTOR RESIGNED
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 CHARLES ROAD MANAGEMENT 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 15 CHARLES ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 CHARLES ROAD MANAGEMENT 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

Creditors
Creditors Due Within One Year 2011-12-01 £ 2,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 15 CHARLES ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 2,736
Current Assets 2011-12-01 £ 2,737
Debtors 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 CHARLES ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 CHARLES ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 15 CHARLES ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 CHARLES ROAD MANAGEMENT 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 15 CHARLES ROAD MANAGEMENT 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 15 CHARLES ROAD MANAGEMENT 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 15 CHARLES ROAD MANAGEMENT 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 15 CHARLES ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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