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Home > England & Wales Companies > 12 MILBURN ROAD (MANAGEMENT) LIMITED
Company Information for

12 MILBURN ROAD (MANAGEMENT) LIMITED

FLAT 1, 12 MILBURN ROAD, WSM, NORTH SOMERSET, BS23 3BE,
Company Registration Number
05510342
Private Limited Company
Active

Company Overview

About 12 Milburn Road (management) Ltd
12 MILBURN ROAD (MANAGEMENT) LIMITED was founded on 2005-07-15 and has its registered office in Wsm. The organisation's status is listed as "Active". 12 Milburn 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
12 MILBURN ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
FLAT 1
12 MILBURN ROAD
WSM
NORTH SOMERSET
BS23 3BE
Other companies in BS23
 
Filing Information
Company Number 05510342
Company ID Number 05510342
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-15
Return next due 2018-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 19:17:35
Primary Source:Companies House
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Company Officers of 12 MILBURN ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ANYA SZRETER
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMENICO GRAZIANO
Director 2005-12-16 2017-02-15
MARK GORDON OLIVER PETHER
Director 2015-10-19 2017-02-15
DOMENICO GRAZIANO
Company Secretary 2005-12-16 2017-02-15
JASON ISSAC
Director 2007-12-17 2011-07-31
PROFESSIONAL FORMATIONS LTD
Director 2005-07-15 2005-12-16
JOYCE NELSON
Company Secretary 2005-12-16 2005-12-16
ABC COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-07-15 2005-12-16

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
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETHER
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO GRAZIANO
2017-02-22TM02APPOINTMENT TERMINATED, SECRETARY DOMENICO GRAZIANO
2016-09-21AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MISS ANYA SZRETER
2015-12-08AP01DIRECTOR APPOINTED MR MARK GORDON OLIVER PETHER
2015-10-08AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / DOMENICO GRAZIANO / 23/12/2014
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO GRAZIANO / 23/12/2014
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-23AR0115/07/15 NO CHANGES
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 42A WHITECROSS RD WSM BS23 1EW
2014-09-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-11AR0115/07/14 FULL LIST
2013-10-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-26LATEST SOC26/07/13 STATEMENT OF CAPITAL;GBP 5
2013-07-26AR0115/07/13 FULL LIST
2012-10-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0115/07/12 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO GRAZIANO / 02/06/2011
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 42A WHITECROSS ROAD WESTON SUPER MARE BS23 1EW ENGLAND
2011-11-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON ISSAC
2011-09-13AR0112/08/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO GRAZIANO / 01/08/2011
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM FLAT 5 GLENTWORTH COURT KNIGHTSTONE ROAD WESTON SUPER MARE BS23 2BQ
2010-09-25AR0115/07/10 NO CHANGES
2010-09-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ISSAC / 01/04/2010
2009-09-29363aRETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JASON ISAAC / 28/09/2009
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / DOMENICO GRAZIANO / 11/09/2009
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / JASON ISAAC / 11/09/2009
2009-09-07AA31/07/09 TOTAL EXEMPTION SMALL
2008-10-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-15363sRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/08
2008-03-25363sRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 3 CORONATION ROAD BRIDGWATER TA6 7DS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2006-10-20363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/06
2006-10-20363(288)SECRETARY RESIGNED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2005-12-23ELRESS386 DISP APP AUDS 16/12/05
2005-12-23ELRESS80A AUTH TO ALLOT SEC 16/12/05
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB
2005-12-19288bSECRETARY RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-1988(2)RAD 16/12/05-16/12/05 £ SI 1@1=1 £ IC 1/2
2005-07-15NEWINCINCORPORATION 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 12 MILBURN 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 12 MILBURN 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
12 MILBURN ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2016-07-31

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 12 MILBURN ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 12 MILBURN ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MILBURN ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 12 MILBURN ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MILBURN 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 (98000 - Residents property management) as 12 MILBURN ROAD (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 MILBURN 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 12 MILBURN 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 12 MILBURN ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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