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Home > England & Wales Companies > 103 AMHURST ROAD (MANAGEMENT) LTD
Company Information for

103 AMHURST ROAD (MANAGEMENT) LTD

TRENT PARK PROPERTIES, 5 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SF,
Company Registration Number
05617292
Private Limited Company
Active

Company Overview

About 103 Amhurst Road (management) Ltd
103 AMHURST ROAD (MANAGEMENT) LTD was founded on 2005-11-09 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 103 Amhurst Road (management) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
103 AMHURST ROAD (MANAGEMENT) LTD
 
Legal Registered Office
TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF
Other companies in NW11
 
Filing Information
Company Number 05617292
Company ID Number 05617292
Date formed 2005-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-09
Return next due 2018-11-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 22:21:17
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 103 AMHURST ROAD (MANAGEMENT) LTD

Company Officers of 103 AMHURST ROAD (MANAGEMENT) LTD

Current Directors
Officer Role Date Appointed
LUIGI BATTISEGOLA
Director 2005-11-09
JEFFREY DARRAN BELLMAN
Director 2005-11-09
ROBIN TWELFTREE
Director 2005-11-09
STEPHEN DONEY
Company Secretary 2016-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN TWELFTREE
Company Secretary 2005-11-09 2016-11-15
ELLIOT ESTERSON
Director 2010-07-01 2014-11-10
BERNARD HOLDEN
Director 2005-11-09 2010-07-01
DUPORT DIRECTOR LIMITED
Nominated Director 2005-11-09 2005-11-09
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-11-09 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY DARRAN BELLMAN J2 PROPERTIES LTD Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2017-10-17
JEFFREY DARRAN BELLMAN FOOLS GOLD LIMITED Director 2011-02-28 CURRENT 2010-10-29 Dissolved 2017-11-21
JEFFREY DARRAN BELLMAN MODERN ATTICS LIMITED Director 2008-02-06 CURRENT 2007-04-16 Liquidation
JEFFREY DARRAN BELLMAN 191 GRAHAM ROAD MANAGEMENT LTD Director 2007-01-12 CURRENT 2007-01-12 Active
JEFFREY DARRAN BELLMAN MELL PROPERTIES LIMITED Director 2003-10-09 CURRENT 2002-06-12 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
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-10-12AA30/11/16 TOTAL EXEMPTION FULL
2016-11-16AP03SECRETARY APPOINTED MR STEPHEN DONEY
2016-11-16TM02APPOINTMENT TERMINATED, SECRETARY ROBIN TWELFTREE
2016-11-16AP03SECRETARY APPOINTED MR STEPHEN DONEY
2016-11-16TM02APPOINTMENT TERMINATED, SECRETARY ROBIN TWELFTREE
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-08AA30/11/15 TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-09AR0109/11/15 FULL LIST
2015-07-31AA30/11/14 TOTAL EXEMPTION FULL
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O TRENT PARK PROPERTIES 781 FINCHLEY ROAD LONDON NW11 8DN
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-10AR0109/11/14 FULL LIST
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT ESTERSON
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 51 ELSTREE ROAD BUSHEY HEATH BUSHEY WD23 4GJ
2014-07-23AA30/11/13 TOTAL EXEMPTION FULL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-04AR0109/11/13 FULL LIST
2013-06-25AA30/11/12 TOTAL EXEMPTION FULL
2013-06-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O TRENT PARK PROPERTIES 781 FINCHLEY ROAD LONDON NW11 8DN ENGLAND
2012-11-13AR0109/11/12 FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O C/O TRENT PARK PROPERTIES SUITE 116 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND
2012-09-04AA30/11/11 TOTAL EXEMPTION FULL
2011-11-14AR0109/11/11 FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 103 AMHURST ROAD LONDON E8 2AN
2011-06-21AA30/11/10 TOTAL EXEMPTION FULL
2010-11-13AR0109/11/10 FULL LIST
2010-11-13AP01DIRECTOR APPOINTED MR ELLIOT ESTERSON
2010-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLDEN
2010-04-14AA30/11/09 TOTAL EXEMPTION FULL
2009-12-18AR0109/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TWELFTREE / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HOLDEN / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BELLMAN / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI BATTISEGOLA / 18/12/2009
2009-04-13AA30/11/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-08-01AA30/11/07 TOTAL EXEMPTION FULL
2008-01-29363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-2688(2)RAD 10/07/06--------- £ SI 4@1=4 £ IC 2/6
2005-11-09288bSECRETARY RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09NEWINCINCORPORATION 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 103 AMHURST 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 103 AMHURST 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
103 AMHURST ROAD (MANAGEMENT) LTD 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
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 103 AMHURST ROAD (MANAGEMENT) LTD

Intangible Assets
Patents
We have not found any records of 103 AMHURST ROAD (MANAGEMENT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 103 AMHURST ROAD (MANAGEMENT) LTD
Trademarks
We have not found any records of 103 AMHURST ROAD (MANAGEMENT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 AMHURST 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 (98000 - Residents property management) as 103 AMHURST ROAD (MANAGEMENT) LTD 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 103 AMHURST 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 103 AMHURST 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 103 AMHURST ROAD (MANAGEMENT) LTD any grants or awards.
Ownership
    We could not find any group structure information
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