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Home > England & Wales Companies > 1 DERHAM ROAD MANAGEMENT LTD
Company Information for

1 DERHAM ROAD MANAGEMENT LTD

7 SOUNDWELL ROAD, STAPLE HILL, STAPLE HILL, BRISTOL, BS16 4QG,
Company Registration Number
05475732
Private Limited Company
Active

Company Overview

About 1 Derham Road Management Ltd
1 DERHAM ROAD MANAGEMENT LTD was founded on 2005-06-08 and has its registered office in Staple Hill. The organisation's status is listed as "Active". 1 Derham Road Management Ltd 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
1 DERHAM ROAD MANAGEMENT LTD
 
Legal Registered Office
7 SOUNDWELL ROAD
STAPLE HILL
STAPLE HILL
BRISTOL
BS16 4QG
Other companies in BS16
 
Filing Information
Company Number 05475732
Company ID Number 05475732
Date formed 2005-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-14 10:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 DERHAM ROAD MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORTON ACCOUNTANCY CARDIFF LTD   NORTON ACCOUNTANCY LTD

Company Officers of 1 DERHAM ROAD MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ALICA LORAIN EMERY
Director 2006-01-23
JAMES PAUL VEAR
Director 2006-01-23
ASHLEY JAMES ROYSTON TWEEDY
Company Secretary 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN VEAR
Director 2005-06-08 2006-01-23
SANDRA ANNE VEAR
Director 2005-06-08 2006-01-23
MARK JOHN VEAR
Company Secretary 2005-06-08 2006-01-23
COMPANY DIRECTORS LIMITED
Nominated Director 2005-06-08 2005-06-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-06-08 2005-06-08

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
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICA LORAIN EMERY / 10/07/2017
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL VEAR
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-08AR0108/06/16 FULL LIST
2015-10-13AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-12AR0108/06/15 FULL LIST
2014-09-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-24AR0108/06/14 FULL LIST
2014-02-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0108/06/13 FULL LIST
2013-01-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-13AR0108/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0108/06/11 FULL LIST
2010-10-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0108/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICA LORAIN EMERY / 08/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL VEAR / 21/07/2010
2009-09-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES VEAR / 01/07/2008
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-02288cSECRETARY'S PARTICULARS CHANGED
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-08-08288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288aNEW DIRECTOR APPOINTED
2005-12-2388(2)RAD 12/12/05--------- £ SI 3@1=3 £ IC 1/4
2005-12-05288aNEW SECRETARY APPOINTED
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 1 DERHAM ROAD BISHOPSWORTH BRISTOL BS13 7SA
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-06-08NEWINCINCORPORATION DOCUMENTS
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 1 DERHAM ROAD MANAGEMENT LTD 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 DERHAM ROAD MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 DERHAM ROAD MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 DERHAM ROAD MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 0
Current Assets 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 DERHAM ROAD MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 DERHAM ROAD MANAGEMENT LTD
Trademarks
We have not found any records of 1 DERHAM ROAD MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 DERHAM ROAD MANAGEMENT LTD. 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 (81100 - Combined facilities support activities) as 1 DERHAM ROAD MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 DERHAM ROAD MANAGEMENT LTD 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 DERHAM ROAD MANAGEMENT LTD 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 DERHAM ROAD MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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