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Company Information for

18 BOURNEVALE ROAD LIMITED

58 CROYDON ROAD, CATERHAM, SURREY, CR3 9QB,
Company Registration Number
05696976
Private Limited Company
Active

Company Overview

About 18 Bournevale Road Ltd
18 BOURNEVALE ROAD LIMITED was founded on 2006-02-03 and has its registered office in Caterham. The organisation's status is listed as "Active". 18 Bournevale Road 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
18 BOURNEVALE ROAD LIMITED
 
Legal Registered Office
58 CROYDON ROAD
CATERHAM
SURREY
CR3 9QB
Other companies in CR3
 
Filing Information
Company Number 05696976
Company ID Number 05696976
Date formed 2006-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 18:55:26
Primary Source:Companies House
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Company Officers of 18 BOURNEVALE ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICOLA STAFFORD
Director 2011-04-07
HUGH BARCLAY
Company Secretary 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH BARCLAY
Director 2006-02-26 2011-04-07
MARY GRACE MACKENZIE
Director 2006-02-03 2007-10-24
EDWARD GERARD WIMS
Director 2006-02-03 2006-02-03
EDWARD GERARD WIMS
Company Secretary 2006-02-03 2006-02-03

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
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BOSWORTH / 15/03/2017
2016-04-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-29AR0103/02/16 FULL LIST
2015-11-06AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-03AR0103/02/15 FULL LIST
2014-11-12AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-26AR0103/02/14 FULL LIST
2013-07-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-28AR0103/02/13 FULL LIST
2012-11-01AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-27AR0103/02/12 FULL LIST
2012-06-27AP01DIRECTOR APPOINTED NICOLA BOSWORTH
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BARCLAY
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 1433B LONDON ROAD NORBURY LONDON SW16 4AW
2011-03-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-07AR0103/02/11 FULL LIST
2010-05-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-11AR0103/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH BARCLAY / 11/02/2010
2009-12-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-08-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR EDWARD WIMS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-10-25288bDIRECTOR RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288bSECRETARY RESIGNED
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-20288aNEW DIRECTOR APPOINTED
2006-02-03NEWINCINCORPORATION 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 18 BOURNEVALE ROAD 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 18 BOURNEVALE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 BOURNEVALE ROAD 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 18 BOURNEVALE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 3
Cash Bank In Hand 2012-03-01 £ 2
Current Assets 2012-03-01 £ 2
Fixed Assets 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 3
Tangible Fixed Assets 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 BOURNEVALE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 BOURNEVALE ROAD LIMITED
Trademarks
We have not found any records of 18 BOURNEVALE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 BOURNEVALE ROAD 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 18 BOURNEVALE ROAD 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 18 BOURNEVALE ROAD 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 18 BOURNEVALE ROAD 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 18 BOURNEVALE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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