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Company Information for

16 WARDEN ROAD MANAGEMENT LIMITED

45 DARK LANE, BACKWELL, BACKWELL, BRISTOL, BS48 3NT,
Company Registration Number
05799472
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16 Warden Road Management Ltd
16 WARDEN ROAD MANAGEMENT LIMITED was founded on 2006-04-28 and has its registered office in Backwell. The organisation's status is listed as "Active". 16 Warden Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
16 WARDEN ROAD MANAGEMENT LIMITED
 
Legal Registered Office
45 DARK LANE
BACKWELL
BACKWELL
BRISTOL
BS48 3NT
Other companies in BS48
 
Filing Information
Company Number 05799472
Company ID Number 05799472
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-27
Return next due 2018-05-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:48:56
Primary Source:Companies House
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Company Officers of 16 WARDEN ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY COX
Director 2006-07-30
CLAIRE LOUISA MCGRATH
Director 2013-09-01
JOHN GWYN WILLIAMS
Director 2016-12-21
GARY COX
Company Secretary 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELLEN STRUTHERS
Director 2012-10-08 2016-12-21
ANDREW CSABA SAJO
Director 2006-07-30 2013-09-01
LAURA HENRIETTA THOMAS
Director 2009-12-21 2012-10-08
RACHEL MARY KETTLE
Director 2006-07-30 2008-06-27
RACHEL MARY KETTLE
Company Secretary 2006-07-30 2008-06-27
CHRISTOPHER PAUL TOMLINSON
Director 2006-07-30 2008-03-28
MARTIN JAMES KENNISTON
Director 2006-04-28 2006-08-30
STEPHEN DAVID PEARCE LYNCH
Director 2006-04-28 2006-08-30
STEPHEN DAVID PEARCE LYNCH
Company Secretary 2006-04-28 2006-08-30
SWIFT INCORPORATIONS LIMITED
Director 2006-04-28 2006-04-28
INSTANT COMPANIES LIMITED
Nominated Director 2006-04-28 2006-04-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-28 2006-04-28

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
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-15AP01DIRECTOR APPOINTED MR JOHN GWYN WILLIAMS
2017-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN STRUTHERS
2016-11-29AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-22AR0127/04/16 NO MEMBER LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-05AR0127/04/15 NO MEMBER LIST
2015-01-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-18AR0127/04/14 NO MEMBER LIST
2014-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISA MCGRATH / 01/11/2013
2014-02-20AP01DIRECTOR APPOINTED MS CLAIRE LOUISA MCGRATH
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAJO
2013-09-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-04AR0127/04/13 NO MEMBER LIST
2012-10-08AP01DIRECTOR APPOINTED MISS ELLEN STRUTHERS
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURA THOMAS
2012-06-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0127/04/12 NO MEMBER LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CSABA SAJO / 29/06/2011
2011-06-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 NO MEMBER LIST
2010-06-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-02AR0127/04/10 NO MEMBER LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CSABA SAJO / 27/04/2010
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY COX / 27/04/2010
2010-03-03AP01DIRECTOR APPOINTED LAURA HENRIETTA THOMAS
2009-09-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aANNUAL RETURN MADE UP TO 27/04/09
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / GARY COX / 27/04/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAJO / 27/04/2009
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 16 WARDEN ROAD BEDMINSTER BRISTOL BS3 1BU
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-26288aSECRETARY APPOINTED GARY COX
2008-06-30288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RACHEL MARY KETTLE LOGGED FORM
2008-05-30363sANNUAL RETURN MADE UP TO 28/04/08
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOMLINSON
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-05-22363sANNUAL RETURN MADE UP TO 28/04/07
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-04-28NEWINCINCORPORATION 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 16 WARDEN 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 16 WARDEN 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
16 WARDEN 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

Intangible Assets
Patents
We have not found any records of 16 WARDEN ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 WARDEN ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 16 WARDEN ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 WARDEN 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 16 WARDEN 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 16 WARDEN 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 16 WARDEN 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 16 WARDEN ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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