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Home > England & Wales Companies > 119-122 MAYBURY RD MANAGEMENT CO. LIMITED
Company Information for

119-122 MAYBURY RD MANAGEMENT CO. LIMITED

GROW SMART FINANCE, GUILDFORD PLACE, 124A GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AH,
Company Registration Number
06035498
Private Limited Company
Active

Company Overview

About 119-122 Maybury Rd Management Co. Ltd
119-122 MAYBURY RD MANAGEMENT CO. LIMITED was founded on 2006-12-21 and has its registered office in Chertsey. The organisation's status is listed as "Active". 119-122 Maybury Rd Management Co. 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
119-122 MAYBURY RD MANAGEMENT CO. LIMITED
 
Legal Registered Office
GROW SMART FINANCE
GUILDFORD PLACE
124A GUILDFORD STREET
CHERTSEY
SURREY
KT16 9AH
Other companies in KT16
 
Filing Information
Company Number 06035498
Company ID Number 06035498
Date formed 2006-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 02:31:16
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 119-122 MAYBURY RD MANAGEMENT CO. LIMITED

Company Officers of 119-122 MAYBURY RD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM GARDINER
Director 2013-10-31
GROW SMART FINANCE LIMITED
Company Secretary 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
COENRAAD HENDRIK BASSON
Director 2013-11-07 2015-05-28
ELIZABETH REBECCA SHOWELL
Director 2009-03-25 2014-09-10
HAYLEY CLARKE
Director 2009-03-25 2013-10-31
ROXANNE GARNETT-FLYNN
Director 2009-04-24 2010-06-22
ROXANNE GARNETT-FLYNN
Company Secretary 2009-03-25 2009-04-24
NICHOLAS JAMES PHILIP BILSLAND
Director 2006-12-21 2009-03-25
SUSAN ELIZABETH JACQUEST
Director 2006-12-21 2009-03-25
KELLY JOHN SPELLER
Director 2006-12-21 2009-03-25
NICHOLAS JAMES PHILIP BILSLAND
Company Secretary 2006-12-21 2009-03-25
SWIFT INCORPORATIONS LIMITED
Director 2006-12-21 2006-12-21
INSTANT COMPANIES LIMITED
Nominated Director 2006-12-21 2006-12-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-12-21 2006-12-21

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
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 24
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 24
2016-01-20AR0121/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR COENRAAD BASSON
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 24
2015-03-03AR0121/12/14 FULL LIST
2015-03-03AD02SAIL ADDRESS CHANGED FROM: 172 BROX ROAD OTTERSHAW CHERTSEY SURREY KT16 0LQ ENGLAND
2015-03-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-11AP04CORPORATE SECRETARY APPOINTED GROW SMART FINANCE LIMITED
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHOWELL
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM THE APEX 2 SHERIFFS ORCHARD THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 24
2014-01-02AR0121/12/13 FULL LIST
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY CLARKE
2013-11-07AP01DIRECTOR APPOINTED MR COEN HENDRIK BASSON
2013-11-06AP01DIRECTOR APPOINTED MR MARK WILLIAM GARDINER
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL
2013-01-18AR0121/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0121/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0121/12/10 FULL LIST
2010-07-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-24AD02SAIL ADDRESS CREATED
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 172 BROX ROAD OTTERSHAW CHERTSEY SURREY KT16 OLQ
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROXANNE GARNETT-FLYNN
2010-01-06AR0121/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA SHOWELL / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROXANNE GARNETT-FLYNN / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CLARKE / 06/01/2010
2009-04-27288aDIRECTOR APPOINTED MISS ROXANNE GARNETT-FLYNN
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY ROXANNE GARNETT-FLYNN
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BILSLAND
2009-04-04288aSECRETARY APPOINTED ROXANNE GARNETT-FLYNN
2009-04-04288aDIRECTOR APPOINTED ELIZABETH REBECCA SHOWELL
2009-04-04288aDIRECTOR APPOINTED HAYLEY CLARKE
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR SUSAN JACQUEST
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR KELLY SPELLER
2009-04-02363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 23/24
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 22/23
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 21/22
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 20/21
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 19/20
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 18/19
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 17/18
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 16/17
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 15/16
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 14/15
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 13/14
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 12/13
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 11/12
2009-04-0188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 10/11
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-3188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 9/10
2009-03-3188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 8/9
2009-03-3188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 7/8
2009-03-3188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 6/7
2009-03-3188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 5/6
2009-03-3188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 4/5
2009-03-3188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 3/4
2009-03-3188(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 2/3
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2007-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-06ELRESS386 DISP APP AUDS 21/12/06
2007-01-06ELRESS369(4) SHT NOTICE MEET 21/12/06
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 119-122 MAYBURY RD MANAGEMENT CO. 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 119-122 MAYBURY RD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
119-122 MAYBURY RD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 119-122 MAYBURY RD MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 24
Cash Bank In Hand 2012-01-01 £ 19,076
Current Assets 2012-01-01 £ 19,076
Shareholder Funds 2012-01-01 £ 16,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 119-122 MAYBURY RD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119-122 MAYBURY RD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 119-122 MAYBURY RD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119-122 MAYBURY RD MANAGEMENT CO. 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 (55900 - Other accommodation) as 119-122 MAYBURY RD MANAGEMENT CO. LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 119-122 MAYBURY RD MANAGEMENT CO. 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 119-122 MAYBURY RD MANAGEMENT CO. 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 119-122 MAYBURY RD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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