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Company Information for

108 GORDON ROAD MANAGEMENT LIMITED

C/O, JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE,
Company Registration Number
05591300
Private Limited Company
Active

Company Overview

About 108 Gordon Road Management Ltd
108 GORDON ROAD MANAGEMENT LIMITED was founded on 2005-10-13 and has its registered office in Bracknell. The organisation's status is listed as "Active". 108 Gordon Road 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
108 GORDON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
C/O, JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 05591300
Company ID Number 05591300
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-13
Return next due 2017-10-27
Type of accounts MICRO
Last Datalog update: 2017-09-08 15:40:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 GORDON ROAD MANAGEMENT LIMITED

Company Officers of 108 GORDON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALAN CURRELL
Director 2007-06-01
KIM CALVIN GRANT
Director 2007-06-01
TYRONE JAY GREWAL
Director 2007-06-01
DEREK WILLIAM MULLINER
Director 2007-06-01
RICHARD CHARLES WARNER
Director 2007-06-01
THERESA WINKLE
Director 2007-06-01
MORTIMER SECRETARIES LIMITED
Company Secretary 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH HAYLER
Director 2007-06-01 2016-03-21
ANDREW MCKNIGHT
Director 2007-06-01 2016-02-08
DERYCK JOHN FISHER
Director 2009-09-30 2013-03-28
KIRSTY ELIZABETH GIRARD
Director 2007-06-01 2009-09-03
MARK BRIAN SIMPKINS
Director 2007-06-01 2008-10-13
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2007-07-01 2008-10-01
SAMANTHA JANE PRICE NIELSEN
Company Secretary 2007-06-01 2007-07-01
DAVID JAMES MURPHY
Company Secretary 2005-10-13 2007-06-01
ADRIAN MARK FLINT
Director 2005-10-13 2007-06-01
LAURENCE MURPHY
Director 2005-10-13 2007-06-01
STL SECRETARIES LTD
Company Secretary 2005-10-13 2005-10-13
STL DIRECTORS LTD
Director 2005-10-13 2005-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN CURRELL EMBRIONIC LIMITED Director 2016-04-14 CURRENT 2001-09-28 Active
RICHARD CHARLES WARNER LYN WARNER & ASSOCIATES LTD Director 2000-03-10 CURRENT 2000-03-09 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.

DateDocument TypeDocument Description
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAYLER
2016-05-09AA31/10/15 TOTAL EXEMPTION FULL
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKNIGHT
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-13AR0113/10/15 FULL LIST
2015-05-12AA31/10/14 TOTAL EXEMPTION FULL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-14AR0113/10/14 FULL LIST
2014-01-14AA31/10/13 TOTAL EXEMPTION FULL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-14AR0113/10/13 FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DERYCK FISHER
2013-02-08AA31/10/12 TOTAL EXEMPTION FULL
2012-10-16AR0113/10/12 FULL LIST
2012-03-30AA31/10/11 TOTAL EXEMPTION FULL
2011-11-15AR0113/10/11 FULL LIST
2011-03-08AA31/10/10 TOTAL EXEMPTION FULL
2010-10-22AR0113/10/10 FULL LIST
2010-02-03AA31/10/09 TOTAL EXEMPTION FULL
2009-11-23AR0113/10/09 FULL LIST
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKNIGHT / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH HAYLER / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM CALVIN GRANT / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CURRELL / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA WINKLE / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WARNER / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MULLINER / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TYRONE JAY GREWAL / 01/10/2009
2009-10-27AP01DIRECTOR APPOINTED DERYCK JOHN FISHER
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR KIRSTY GIRARD
2009-02-04AA31/10/08 TOTAL EXEMPTION FULL
2009-01-23AA31/10/07 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR MARK SIMPKINS
2008-10-02288aSECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2007-12-05363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-21288bSECRETARY RESIGNED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 19 PENRHYN RD KINGSTON UPON THAMES SURREY KT1 2BZ
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-13288bSECRETARY RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2006-11-20363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-11-07288bSECRETARY RESIGNED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288bDIRECTOR RESIGNED
2005-11-07288aNEW SECRETARY APPOINTED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-10-13NEWINCINCORPORATION 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 108 GORDON 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 108 GORDON 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
108 GORDON 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
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 108 GORDON ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 108 GORDON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 GORDON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 108 GORDON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 GORDON 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 108 GORDON 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 108 GORDON 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 108 GORDON 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 108 GORDON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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