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Company Information for

13 SUMNER PLACE LIMITED

THE ESTATE OFFICE, CHEWTON MENDIP, BATH, BA3 4NT,
Company Registration Number
05882948
Private Limited Company
Active

Company Overview

About 13 Sumner Place Ltd
13 SUMNER PLACE LIMITED was founded on 2006-07-20 and has its registered office in Bath. The organisation's status is listed as "Active". 13 Sumner Place Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
13 SUMNER PLACE LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
CHEWTON MENDIP
BATH
BA3 4NT
Other companies in BA3
 
Filing Information
Company Number 05882948
Company ID Number 05882948
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts 
Last Datalog update: 2020-01-10 00:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 SUMNER PLACE LIMITED
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Company Officers of 13 SUMNER PLACE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ARTHUR RIVERSDALE WALDEGRAVE
 Company Secretary 2016-04-21
JAMES SHERBROOKE WALDEGRAVE
 Director 2006-09-18
ROBERT ARTHUR RIVERSDALE WALDEGRAVE
 Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ROBERT WALDEGRAVE
 Company Secretary 2010-03-26 2016-04-21
DUSHYANT AMBALAL PATEL
 Company Secretary 2008-10-01 2010-03-26
DUSHYANT AMBALAL PATEL
 Director 2006-09-18 2010-03-26
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2006-07-20 2008-10-01
TEMPLE DIRECT LIMITED
 Director 2006-07-20 2006-09-18

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
2020-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RENNY
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-10-03AP03Appointment of Earl James Sherbrooke Waldegrave as company secretary on 2019-08-09
2019-10-03PSC04Change of details for Earl James Sherbrooke Waldegrave as a person with significant control on 2016-04-25
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-02PSC07CESSATION OF JAMES SHERBROOKE WALDEGRAVE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHERBROOKE WALDEGRAVE
2019-10-02TM02Termination of appointment of Robert Arthur Riversdale Waldegrave on 2019-08-09
2019-10-02PSC04Change of details for The Hon Robert Arthur Riversdale Waldegrave as a person with significant control on 2019-08-09
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / EARL JAMES SHERBROOKE WALDEGRAVE / 25/04/2016
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / EARL JAMES SHERBROOKE WALDEGRAVE / 25/04/2016
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR RIVERSDALE WALDEGRAVE
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL RENNY
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-28AP03Appointment of The Honourable Robert Arthur Riversdale Waldegrave as company secretary on 2016-04-21
2016-04-28TM02Termination of appointment of Edward Robert Waldegrave on 2016-04-21
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AP01DIRECTOR APPOINTED THE HONOURABLE ROBERT ARTHUR RIVERSDALE WALDEGRAVE
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-03AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-30AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0120/07/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0120/07/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0120/07/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-04DISS40Compulsory strike-off action has been discontinued
2010-08-03AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-27GAZ1FIRST GAZETTE
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DUSHYANT PATEL
2010-04-08AP03SECRETARY APPOINTED THE HONOURABLE EDWARD ROBERT WALDEGRAVE
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY DUSHYANT PATEL
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY DUSHYANT PATEL
2009-09-29363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2008-11-06288aSECRETARY APPOINTED DUSHYANT AMBALAL PATEL
2008-07-25363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-1388(2)AD 31/01/08-31/01/08 GBP SI 2@1=2 GBP IC 1/3
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-20363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-07-20NEWINCINCORPORATION 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 13 SUMNER PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against 13 SUMNER PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 SUMNER PLACE 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
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 13 SUMNER PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 13 SUMNER PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 SUMNER PLACE LIMITED
Trademarks
We have not found any records of 13 SUMNER PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 SUMNER PLACE 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 13 SUMNER PLACE 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 13 SUMNER PLACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 SUMNER PLACE LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 SUMNER PLACE 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 13 SUMNER PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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