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Home > England & Wales Companies > 122 CHARTRIDGE LANE MANAGEMENT LIMITED
Company Information for

122 CHARTRIDGE LANE MANAGEMENT LIMITED

25 GLOVER ROAD, PINNER, PINNER, MIDDLESEX, HA5 1LQ,
Company Registration Number
05380156
Private Limited Company
Active

Company Overview

About 122 Chartridge Lane Management Ltd
122 CHARTRIDGE LANE MANAGEMENT LIMITED was founded on 2005-03-02 and has its registered office in Pinner. The organisation's status is listed as "Active". 122 Chartridge Lane Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
122 CHARTRIDGE LANE MANAGEMENT LIMITED
 
Legal Registered Office
25 GLOVER ROAD
PINNER
PINNER
MIDDLESEX
HA5 1LQ
Other companies in HA5
 
Previous Names
TRATON PROPERTIES LIMITED21/04/2005
Filing Information
Company Number 05380156
Company ID Number 05380156
Date formed 2005-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-01
Return next due 2018-12-15
Type of accounts MICRO
Last Datalog update: 2018-01-14 07:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 122 CHARTRIDGE LANE MANAGEMENT LIMITED

Company Officers of 122 CHARTRIDGE LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RON ANDERSON
Director 2010-07-01
BRYAN BISHOP
Director 2006-08-01
KAREL LEWIS
Director 2010-07-01
SHARON NUNN
Director 2009-07-20
KAREL LEWIS
Company Secretary 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN CANNON
Director 2006-08-01 2015-03-31
ADRIAN LYNCH
Director 2006-08-01 2015-03-19
ROGER WEBBER
Director 2006-08-01 2012-01-10
ROGER WEBBER
Company Secretary 2006-08-01 2012-01-10
RICHARD PHILIP LAWRENCE CONVERY
Director 2009-07-20 2010-07-01
AMANDA MELVILLE
Director 2006-08-01 2010-07-01
ALAN KERR
Director 2007-07-12 2009-07-20
DAVID O'CARROLL
Director 2007-07-12 2009-07-20
RICHARD WILLIAM JAMES HORNBY
Director 2005-04-21 2007-07-12
FRANK PETER LEVER
Director 2005-04-21 2007-07-12
FRANK PETER LEVER
Company Secretary 2005-04-21 2007-07-12
CHETTLEBURGH'S LIMITED
Nominated Director 2005-03-02 2005-04-21
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2005-03-02 2005-04-21

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
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-10-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION FULL
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-06AR0102/03/16 FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LYNCH
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOAN CANNON
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-23AR0102/03/15 FULL LIST
2014-11-20AA31/03/14 TOTAL EXEMPTION FULL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-14AR0102/03/14 FULL LIST
2013-09-12AA31/03/13 TOTAL EXEMPTION FULL
2013-03-04AR0102/03/13 FULL LIST
2012-08-09AA31/03/12 TOTAL EXEMPTION FULL
2012-03-07AR0102/03/12 FULL LIST
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WEBBER
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY ROGER WEBBER
2012-02-15AP03SECRETARY APPOINTED KAREL LEWIS
2011-09-14AA31/03/11 TOTAL EXEMPTION FULL
2011-03-02AR0102/03/11 FULL LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MELVILLE
2010-08-04AA31/03/10 TOTAL EXEMPTION FULL
2010-07-23AP01DIRECTOR APPOINTED RON ANDERSON
2010-07-23AP01DIRECTOR APPOINTED KAREL LEWIS
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONVERY
2010-03-05AR0102/03/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WEBBER / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON NUNN / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MELVILLE / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LYNCH / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN CANNON / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BISHOP / 05/03/2010
2009-07-29288aDIRECTOR APPOINTED SHARON NUNN
2009-07-29288aDIRECTOR APPOINTED RICHARD CONVERY
2009-07-27AA31/03/09 TOTAL EXEMPTION FULL
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID O'CARROLL
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ALAN KERR
2009-03-08363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-07-23AA31/03/08 TOTAL EXEMPTION FULL
2008-07-09363sRETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
2007-07-27288bDIRECTOR RESIGNED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: HORNBY HOUSE 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BD
2005-05-10122£ NC 100/9 21/04/05
2005-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-10RES13CANCELLATION OF SHARES 21/04/05
2005-05-04288bSECRETARY RESIGNED
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2005-05-04288bDIRECTOR RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-21CERTNMCOMPANY NAME CHANGED TRATON PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/04/05
2005-03-02NEWINCINCORPORATION 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 122 CHARTRIDGE LANE 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 122 CHARTRIDGE LANE 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
122 CHARTRIDGE LANE 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31

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 122 CHARTRIDGE LANE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 122 CHARTRIDGE LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 CHARTRIDGE LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 122 CHARTRIDGE LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 CHARTRIDGE LANE 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 122 CHARTRIDGE LANE 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 122 CHARTRIDGE LANE 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 122 CHARTRIDGE LANE 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 122 CHARTRIDGE LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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