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Company Information for

ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED

MCABOLD HOUSE, 74 DRURY LANE, HOUGHTON REGIS, LU5 5ED,

Company Registration Number

05446792

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Zodiac (aylesbury) Management Company Ltd

ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED was founded on 2005-05-09 and has its registered office in Houghton Regis. The organisation's status is listed as "Active". Zodiac (aylesbury) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED

MCABOLD HOUSE 74 DRURY LANE HOUGHTON REGIS LU5 5ED Other companies in HP22

Filing Information

Company Number		05446792
Company ID Number		05446792
Date formed		2005-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 06:21:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED

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Company Officers of ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BLAKE PROPERTY MANAGEMENT LIMITED	Company Secretary	2012-06-22
CHRISTOPHER EDGE	Director	2015-09-30
JAMES HEATH	Director	2015-09-18
CHRISTINE MARY STEVENS	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY SLEIGHT	Director	2012-07-01	2015-11-06
STACEY DAWN JEFFERIES	Director	2006-05-17	2015-06-07
STACEY DAWN JEFFERIES	Company Secretary	2006-07-27	2012-06-22
JAMES ANTHONY SMITH	Director	2006-05-17	2012-06-22
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2005-05-09	2006-05-17
CPM ASSET MANAGEMENT LIMITED	Director	2005-05-09	2006-05-17
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2005-05-09	2006-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BLAKE PROPERTY MANAGEMENT LIMITED	OCTAVIAN PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED	Company Secretary	2015-05-01	CURRENT	2004-09-13	Active
BLAKE PROPERTY MANAGEMENT LIMITED	CASTLE MILL APARTMENTS LIMITED	Company Secretary	2013-08-01	CURRENT	2005-10-26	Active
BLAKE PROPERTY MANAGEMENT LIMITED	THE WORCESTERSHIRE (DROITWICH) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-11	CURRENT	2003-08-14	Active
BLAKE PROPERTY MANAGEMENT LIMITED	GOLDICOTE HOME FARM MANAGEMENT COMPANY LIMITED	Company Secretary	2012-08-07	CURRENT	1994-01-12	Active
BLAKE PROPERTY MANAGEMENT LIMITED	BEECHWOOD COURT (COVENTRY) LTD.	Company Secretary	2012-07-25	CURRENT	1963-01-17	Active
BLAKE PROPERTY MANAGEMENT LIMITED	MICHAELS MEWS (AYLESBURY) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-10-07	CURRENT	2003-07-04	Active
BLAKE PROPERTY MANAGEMENT LIMITED	GRASSLANDS (AYLESBURY) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-05-02	CURRENT	1986-09-05	Active
CHRISTOPHER EDGE	GLANVILLE HOLDING LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Active
CHRISTOPHER EDGE	GLANVILLE CONSULTANTS LIMITED	Director	2003-10-01	CURRENT	1985-05-09	Active
JAMES HEATH	MOSSGATE LOGISTICS LTD	Director	2018-06-20	CURRENT	2014-04-04	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.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY STEVENS
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-10		DIRECTOR APPOINTED MR GRAEME EVISON
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-27		DIRECTOR APPOINTED MRS CHRISTINE MARY STEVENS
2022-01-27	AP01	DIRECTOR APPOINTED MRS CHRISTINE MARY STEVENS
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12	AP04	Appointment of Barnsdales Limited as company secretary on 2020-05-10
2020-05-11	TM02	Termination of appointment of Blake Property Management Limited on 2020-05-10
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY STEVENS
2019-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/19 FROM Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 2 MEADOW PARK STOKE MANDEVILLE BUCKINGHAMSHIRE HP22 5XH
2017-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 2 MEADOW PARK STOKE MANDEVILLE BUCKINGHAMSHIRE HP22 5XH
2016-05-20	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLEIGHT
2015-09-30	AP01	DIRECTOR APPOINTED MRS CHRISTINE MARY STEVENS
2015-09-30	AP01	DIRECTOR APPOINTED MR CHRISTOPHER EDGE
2015-09-18	AP01	DIRECTOR APPOINTED MR JAMES HEATH
2015-06-15	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STACEY DAWN JEFFERIES
2015-03-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AP01	DIRECTOR APPOINTED MR GEOFFREY SLEIGHT
2012-06-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STACEY JEFFERIES
2012-06-22	AP04	Appointment of corporate company secretary Blake Property Management Ltd
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2012-05-14	AR01	09/05/12 ANNUAL RETURN FULL LIST
2011-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STACEY DAWN JEFFERIES / 14/05/2011
2011-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SMITH / 14/05/2011
2011-05-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / STACEY DAWN JEFFERIES / 14/05/2011
2011-05-10	AR01	09/05/11 NO MEMBER LIST
2011-02-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	09/05/10 NO MEMBER LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STACEY DAWN JEFFERIES / 09/05/2010
2010-02-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	ANNUAL RETURN MADE UP TO 09/05/09
2009-02-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-05-09	363a	ANNUAL RETURN MADE UP TO 09/05/08
2008-04-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11	363a	ANNUAL RETURN MADE UP TO 09/05/07
2007-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-28	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-08-18	288a	NEW SECRETARY APPOINTED
2006-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-03	288b	DIRECTOR RESIGNED
2006-06-03	288b	DIRECTOR RESIGNED
2006-06-03	288b	SECRETARY RESIGNED
2006-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-16	363s	ANNUAL RETURN MADE UP TO 09/05/06
2005-05-18	ELRES	S366A DISP HOLDING AGM 11/05/05
2005-05-09	NEWINC	INCORPORATION 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 ZODIAC (AYLESBURY) 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 ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-07-20	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZODIAC (AYLESBURY) 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 ZODIAC (AYLESBURY) 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where ZODIAC (AYLESBURY) 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 ZODIAC (AYLESBURY) 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 ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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