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Company Information for

1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED

MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD, HORTON, HORTON, SLOUGH, SL3 9PF,
Company Registration Number
06622108
Private Limited Company
Active

Company Overview

About 1-9 Peterborough Road Management Company Ltd
1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED was founded on 2008-06-17 and has its registered office in Horton. The organisation's status is listed as "Active". 1-9 Peterborough 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
1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD
HORTON
HORTON
SLOUGH
SL3 9PF
Other companies in SL3
 
Filing Information
Company Number 06622108
Company ID Number 06622108
Date formed 2008-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-06-13
Return next due 2019-06-27
Type of accounts DORMANT
Last Datalog update: 2018-06-24 01:02:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LAWRENCE MASTERSON
Company Secretary 2008-09-12
MARTIN LAWRENCE MASTERSON
Director 2008-09-12
CORNEILIUS MICHAEL MITCHELL
Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN MCGETTIGAN
Director 2008-09-12 2015-02-09
DECLAN MCGETTIGAN
Director 2008-09-12 2015-02-09
CREMORNE NOMINEES LIMITED
Company Secretary 2008-06-17 2008-09-12
CREMORNE NOMINEES NO 2 LIMITED
Director 2008-06-17 2008-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LAWRENCE MASTERSON THREE M'S HARROW LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2013-12-24
MARTIN LAWRENCE MASTERSON THREE M'S HARWICH LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
MARTIN LAWRENCE MASTERSON BEDFORD PRECAST LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
MARTIN LAWRENCE MASTERSON MITCHELLSON RAIL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MARTIN LAWRENCE MASTERSON THREE M'S HARROW LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2013-12-24
MARTIN LAWRENCE MASTERSON THREE M'S HARWICH LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
MARTIN LAWRENCE MASTERSON MITCHELLSON AGGREGATES AND RECYCLING LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
MARTIN LAWRENCE MASTERSON HORTON DEVELOPMENTS LIMITED Director 1994-03-31 CURRENT 1994-03-31 Active
MARTIN LAWRENCE MASTERSON MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED Director 1991-07-31 CURRENT 1986-11-10 Active
MARTIN LAWRENCE MASTERSON MITCHELLSON PLANT HIRE LIMITED Director 1991-07-31 CURRENT 1986-11-10 Active
CORNEILIUS MICHAEL MITCHELL BEDFORD PRECAST LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
CORNEILIUS MICHAEL MITCHELL MITCHELLSON RAIL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
CORNEILIUS MICHAEL MITCHELL THREE M'S HARROW LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2013-12-24
CORNEILIUS MICHAEL MITCHELL THREE M'S HARWICH LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
CORNEILIUS MICHAEL MITCHELL MITCHELLSON AGGREGATES AND RECYCLING LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
CORNEILIUS MICHAEL MITCHELL HORTON DEVELOPMENTS LIMITED Director 1994-03-31 CURRENT 1994-03-31 Active
CORNEILIUS MICHAEL MITCHELL MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED Director 1991-07-31 CURRENT 1986-11-10 Active
CORNEILIUS MICHAEL MITCHELL MITCHELLSON PLANT HIRE LIMITED Director 1991-07-31 CURRENT 1986-11-10 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
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 18
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 18
2016-06-15AR0115/06/16 FULL LIST
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGETTIGAN
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGETTIGAN
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 18
2015-06-30AR0129/06/15 FULL LIST
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 18
2014-09-15AR0117/06/14 FULL LIST
2014-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 18
2013-07-29AR0117/06/13 FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MCGETTIGAN / 01/01/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCGETTIGAN / 01/01/2013
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD
2012-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-02AR0117/06/12 FULL LIST
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-07AR0117/06/11 FULL LIST
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-22AR0117/06/10 FULL LIST
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-05SH0129/10/09 STATEMENT OF CAPITAL GBP 14
2009-07-23363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / CORNEILIUS MITCHELL / 17/06/2009
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / CORNEILIUS MITCHELL / 18/09/2008
2008-09-17288aDIRECTOR AND SECRETARY APPOINTED MARTIN LAWRENCE MASTERSON
2008-09-17288aDIRECTOR APPOINTED CORNELIUS MICHAEL MITCHELL
2008-09-17288aDIRECTOR APPOINTED BRENDAN MCGETTIGAN
2008-09-17288aDIRECTOR APPOINTED DECLAN MCGETTIGAN
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY CREMORNE NOMINEES LIMITED
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR CREMORNE NOMINEES NO 2 LIMITED
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2008-06-17NEWINCINCORPORATION DOCUMENTS
2008-06-17NEWINCINCORPORATION 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 1-9 PETERBOROUGH 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 1-9 PETERBOROUGH 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
1-9 PETERBOROUGH 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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-9 PETERBOROUGH 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 1-9 PETERBOROUGH 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1-9 PETERBOROUGH 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 1-9 PETERBOROUGH 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 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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