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Company Information for

115 MANAGEMENT LIMITED

MILESTONE COURT, 115 MANAGEMENT LTD, 115 BAWTRY ROAD, DONCASTER, DN4 7AB,
Company Registration Number
05840814
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 115 Management Ltd
115 MANAGEMENT LIMITED was founded on 2006-06-08 and has its registered office in Doncaster. The organisation's status is listed as "Active". 115 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
115 MANAGEMENT LIMITED
 
Legal Registered Office
MILESTONE COURT
115 MANAGEMENT LTD
115 BAWTRY ROAD
DONCASTER
DN4 7AB
Other companies in LS20
 
Filing Information
Company Number 05840814
Company ID Number 05840814
Date formed 2006-06-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 19:58:41
Primary Source:Companies House
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Company Officers of 115 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIM ELLIOT GOLDMAN
Director 2016-09-10
PHILLIP JOHN JUBB
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SIENIATOWICZ
Director 2017-02-22 2017-04-25
STEPHEN SIENIATOWICZ
Director 2012-07-30 2016-06-30
ANNE WEST
Director 2013-09-08 2016-06-30
JACQUELINE CALLIGHAN
Company Secretary 2012-12-12 2016-06-30
DAVID ROY NORRY
Director 2013-08-27 2016-06-29
DAVID SOUTH
Director 2012-08-20 2015-06-10
MARK TAYLOR
Director 2012-08-20 2014-06-17
MATTHEW JOHNSTON OXLEY
Director 2012-08-06 2013-11-25
EILEEN MARY POWELL
Company Secretary 2011-07-20 2012-12-31
LISA MARIE JOHNSON
Director 2008-12-22 2012-07-30
DAVID ROY NORRY
Director 2009-01-01 2011-07-23
STEPHEN SIENIATOWICZ
Company Secretary 2008-08-07 2011-07-20
BARBARA TUCKER
Director 2008-08-02 2008-12-05
JOHN JAMES TUCKER
Director 2008-08-02 2008-12-05
DAVID MICHAEL LEWIS
Director 2006-06-08 2008-08-04
STEPHEN KING LIDDLE
Director 2006-06-08 2008-08-04
STEPHEN KING LIDDLE
Company Secretary 2006-06-08 2008-08-04
STL DIRECTORS LTD
Director 2006-06-08 2006-06-08
STL SECRETARIES LTD
Company Secretary 2006-06-08 2006-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM ELLIOT GOLDMAN GOLDMAN COMMODITIES LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
TIM ELLIOT GOLDMAN ADVANCE COMMODITIES LIMITED Director 2013-07-02 CURRENT 2002-08-14 Dissolved 2015-03-31

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
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIENIATOWICZ
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-22AP01DIRECTOR APPOINTED MR STEPHEN SIENIATOWICZ
2016-09-21AP01DIRECTOR APPOINTED MR TIMOTHY ELLIOTT GOLDMAN
2016-08-10AP01DIRECTOR APPOINTED MR PHILLIP JOHN JUBB
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 11 MILESTONE COURT DONCASTER SOUTH YORKSHIRE DN4 7AB ENGLAND
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ROYD HOUSE LOW MILLS GUISELEY LEEDS WEST YORKSHIRE LS20 9LU
2016-07-01AD02SAIL ADDRESS CREATED
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIENIATOWICZ
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORRY
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WEST
2016-06-30TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE CALLIGHAN
2016-06-09AR0108/06/16 NO MEMBER LIST
2015-09-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-10AR0108/06/15 NO MEMBER LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTH
2014-09-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-17AR0108/06/14 NO MEMBER LIST
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2013-11-27AP01DIRECTOR APPOINTED MR DAVID NORRY
2013-11-27AP01DIRECTOR APPOINTED MRS ANNE WEST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW OXLEY
2013-09-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-10AR0108/06/13 NO MEMBER LIST
2013-01-15AP03SECRETARY APPOINTED MISS JACQUELINE CALLIGHAN
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM REGENT LODGE 38 BAWTRY ROAD BESSACARR DONCASTER SOUTH YORKSHIRE DN4 7AZ
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY EILEEN POWELL
2013-01-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-07AP01DIRECTOR APPOINTED DAVID SOUTH
2012-09-07AP01DIRECTOR APPOINTED MARK TAYLOR
2012-08-20AP01DIRECTOR APPOINTED STEPHEN SIENIATOWICZ
2012-08-10AP01DIRECTOR APPOINTED MATTHEW JOHNSTON OXLEY
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA JOHNSON
2012-06-25AR0108/06/12 NO MEMBER LIST
2012-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARY POWELL / 17/05/2012
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM APARTMENT 1 MILESTONE COURT BAWTRY ROAD DONCASTER SOUTH YORKSHIRE DN4 7AG
2012-01-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-02AP03SECRETARY APPOINTED EILEEN MARY POWELL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORRY
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SIENIATOWICZ
2011-07-07AR0108/06/11 NO MEMBER LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY NORRY / 01/01/2011
2011-01-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0108/06/10
2009-11-03AR0108/06/09
2009-10-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-07AA30/06/07 TOTAL EXEMPTION SMALL
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-09288aDIRECTOR APPOINTED DAVID ROY NORRY
2008-12-28288aDIRECTOR APPOINTED LISA MARIE JOHNSON
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM THE LODGE LUDFORD LUDLOW SHROPSHIRE SY8 1PJ
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN TUCKER
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA TUCKER
2008-09-23288aDIRECTOR APPOINTED BARBARA TUCKER
2008-09-23288aDIRECTOR APPOINTED JOHN JAMES TUCKER
2008-09-18288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN KING LIDDLE LOGGED FORM
2008-09-17288aSECRETARY APPOINTED STEPHEN SIENIATOWICZ
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID LEWIS
2008-06-26363sANNUAL RETURN MADE UP TO 08/06/08
2007-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-04363sANNUAL RETURN MADE UP TO 08/06/07
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ARMSTRONG HOUSE, 4-6 FIRST AVENUE, THE FINNINGLEY ESTATE DONCASTER SOUTH YORKSHIRE DN9 3GA
2007-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2006-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 115 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 115 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
115 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-06-30 £ 5,242
Creditors Due Within One Year 2012-06-30 £ 2,171
Provisions For Liabilities Charges 2013-06-30 £ 1,912
Provisions For Liabilities Charges 2012-06-30 £ 1,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 115 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,470
Cash Bank In Hand 2012-06-30 £ 4,173
Current Assets 2013-06-30 £ 7,191
Current Assets 2012-06-30 £ 4,173
Debtors 2013-06-30 £ 3,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 MANAGEMENT LIMITED
Trademarks
We have not found any records of 115 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 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 (68320 - Management of real estate on a fee or contract basis) as 115 MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 115 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 115 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 115 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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