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Company Information for

131 ADDISON ROAD MANAGEMENT COMPANY LIMITED

9 HOLCOT LEYS, RUGBY, WARWICKSHIRE, CV22 5SJ,
Company Registration Number
06044842
Private Limited Company
Active

Company Overview

About 131 Addison Road Management Company Ltd
131 ADDISON ROAD MANAGEMENT COMPANY LIMITED was founded on 2007-01-08 and has its registered office in Rugby. The organisation's status is listed as "Active". 131 Addison Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
131 ADDISON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
9 HOLCOT LEYS
RUGBY
WARWICKSHIRE
CV22 5SJ
Other companies in CV22
 
Filing Information
Company Number 06044842
Company ID Number 06044842
Date formed 2007-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-19
Return next due 2018-02-02
Type of accounts DORMANT
Last Datalog update: 2018-01-15 08:08:51
Primary Source:Companies House

Company Officers of 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ARCHCHANA NISHANTHAM
Director 2017-05-24
NISHANTHAN SHANMUGANATHAN
Director 2017-06-16
KIN MING WAN
Director 2016-03-23
PHILIP CROCKFORD
Company Secretary 2007-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MOLE
Director 2007-04-30 2017-06-16
HARRY FRASER THUILLIER
Director 2007-01-08 2007-04-30
MARY SHANE THUILLIER
Company Secretary 2007-01-08 2007-04-30
ALPHA DIRECT LIMITED
Nominated Director 2007-01-08 2007-01-08
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2007-01-08 2007-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHANTHAN SHANMUGANATHAN HENLEY STORE LTD Director 2014-04-02 CURRENT 2014-04-02 Active
NISHANTHAN SHANMUGANATHAN ALFALL LTD Director 2013-10-29 CURRENT 2013-10-29 Active

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
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHANTHAN SHANMUGANATHAN
2017-08-02AP01DIRECTOR APPOINTED MR NISHANTHAN SHANMUGANATHAN
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOLE
2017-08-02PSC07CESSATION OF GEOFFREY MOLE AS A PSC
2017-08-02AD02SAIL ADDRESS CREATED
2017-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-05-25AP01DIRECTOR APPOINTED MRS ARCHCHANA NISHANTHAM
2017-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-04-12AP01DIRECTOR APPOINTED MR KIN-MING WAN
2016-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-21AR0119/01/16 FULL LIST
2015-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-20AR0119/01/15 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-29AR0119/01/14 FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOLE / 19/01/2014
2013-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-06AR0119/01/13 FULL LIST
2012-02-22AR0119/01/12 FULL LIST
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-26AR0119/01/11 FULL LIST
2010-02-11AR0119/01/10 NO CHANGES
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-21363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 9 HOLCOT LEYS RUGBY WARWICKSHIRE CV22 5SJ
2008-10-13363sRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY MARY THUILLIER
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR HARRY THUILLIER
2008-10-1388(2)CAPITALS NOT ROLLED UP
2008-10-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 22 WEST STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1HG
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2007-04-1988(2)RAD 01/03/07-23/03/07 £ SI 4@1=4 £ IC 1/5
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2007-02-13288aNEW SECRETARY APPOINTED
2007-01-31288bDIRECTOR RESIGNED
2007-01-31288bSECRETARY RESIGNED
2007-01-08NEWINCINCORPORATION 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 131 ADDISON ROAD MANAGEMENT COMPANY 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 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
131 ADDISON ROAD MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 131 ADDISON ROAD MANAGEMENT COMPANY 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 131 ADDISON ROAD MANAGEMENT COMPANY 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 131 ADDISON ROAD MANAGEMENT COMPANY 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 131 ADDISON ROAD MANAGEMENT COMPANY 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 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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