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Company Information for

103 ST GEORGES SQUARE MANAGEMENT LIMITED

LANGHURST BARN COTTAGE LODKIN HILL, HASCOMBE, GODALMING, GU8 4JP,
Company Registration Number
06412616
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 103 St Georges Square Management Ltd
103 ST GEORGES SQUARE MANAGEMENT LIMITED was founded on 2007-10-30 and has its registered office in Godalming. The organisation's status is listed as "Active". 103 St Georges Square 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
103 ST GEORGES SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
LANGHURST BARN COTTAGE LODKIN HILL
HASCOMBE
GODALMING
GU8 4JP
Other companies in SE5
 
Filing Information
Company Number 06412616
Company ID Number 06412616
Date formed 2007-10-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:08:51
Primary Source:Companies House
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Company Officers of 103 ST GEORGES SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OLIVER MARTIN
Director 2010-03-09
ANDREW JOHN STAFFORD
Director 2014-01-20
WILLIAM ARTHUR PEDDER
Company Secretary 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JONES
Director 2007-10-30 2014-01-20
TIMOTHY WILLIAM ANDREWS
Director 2007-10-30 2010-03-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-10-30 2007-10-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-10-30 2007-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN STAFFORD DORY TOPCO LIMITED Director 2011-03-01 CURRENT 2009-11-14 Liquidation

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
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 49 GROVE PARK CAMBERWELL LONDON SE5 8LG
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 49 GROVE PARK CAMBERWELL LONDON SE5 8LG
2016-12-08AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-04AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-01AR0130/10/15 NO MEMBER LIST
2014-12-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-24AR0130/10/14 NO MEMBER LIST
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-20AP01DIRECTOR APPOINTED MR ANDREW JOHN STAFFORD
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JONES
2013-11-20AR0130/10/13 NO MEMBER LIST
2012-11-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-26AR0130/10/12 NO MEMBER LIST
2012-01-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0130/10/11 NO MEMBER LIST
2011-01-11AA30/10/10 TOTAL EXEMPTION SMALL
2010-12-07AR0130/10/10 NO MEMBER LIST
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREWS
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARTIN / 24/03/2010
2010-03-23AP01DIRECTOR APPOINTED MR OLIVER MARTIN
2009-11-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-31AR0130/10/09 NO MEMBER LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JONES / 30/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ANDREWS / 30/10/2009
2008-12-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aANNUAL RETURN MADE UP TO 30/10/08
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288bSECRETARY RESIGNED
2007-10-30NEWINCINCORPORATION 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 103 ST GEORGES SQUARE 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 103 ST GEORGES SQUARE 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
103 ST GEORGES SQUARE 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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 103 ST GEORGES SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 103 ST GEORGES SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 ST GEORGES SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 103 ST GEORGES SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 ST GEORGES SQUARE 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 103 ST GEORGES SQUARE 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 103 ST GEORGES SQUARE 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 103 ST GEORGES SQUARE 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 103 ST GEORGES SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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