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Company Information for

1 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED

1C NORTHBROOK ROAD, ALDERSHOT, HAMPSHIRE, GU11 3HE,
Company Registration Number
06663705
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Northbrook Road Management Company Ltd
1 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED was founded on 2008-08-04 and has its registered office in Aldershot. The organisation's status is listed as "Active". 1 Northbrook Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1C NORTHBROOK ROAD
ALDERSHOT
HAMPSHIRE
GU11 3HE
Other companies in GU11
 
Filing Information
Company Number 06663705
Company ID Number 06663705
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/01/2017
Account next due 30/10/2018
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 19:00:27
Primary Source:Companies House
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Company Officers of 1 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA MARIA COLQUHOUN
Director 2008-08-04
PHILIPPA JANE DOBSON
Director 2009-02-20
ANNE ELIZABETH FARTHING
Director 2008-08-04
MICHAEL JOHN THORP
Director 2009-02-20
FRANCESCA MARIA COLQUHOUN
Company Secretary 2009-02-20

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
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/15
2015-08-15AR0104/08/15 NO MEMBER LIST
2015-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA MARIA COLQUHOUN / 01/09/2014
2015-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA MARIA COLQUHOUN / 01/09/2014
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/14
2014-08-29AR0104/08/14 NO MEMBER LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/13
2013-08-10AR0104/08/13 NO MEMBER LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12
2012-08-16AR0104/08/12 NO MEMBER LIST
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
2011-08-12AR0104/08/11 NO MEMBER LIST
2010-09-20AR0104/08/10 NO MEMBER LIST
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-17AD02SAIL ADDRESS CREATED
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THORP / 04/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH FARTHING / 04/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE DOBSON / 04/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA MARIA COLQUHOUN / 04/08/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA MARIA COLQUHOUN / 04/08/2010
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2009-08-06363aANNUAL RETURN MADE UP TO 04/08/09
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-04-27288aSECRETARY APPOINTED MRS FRANCESCA MARIA COLQUHOUN
2009-04-27288aDIRECTOR APPOINTED MRS PHILIPPA JANE DOBSON
2009-04-27225CURREXT FROM 31/08/2009 TO 30/01/2010
2009-04-27288aDIRECTOR APPOINTED MR MICHAEL JOHN THORP
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM FLAT A 1 NORTHBROOK ROAD ALDERSHOT HAMPSHIRE GU11 3HE
2008-08-04NEWINCINCORPORATION DOCUMENTS
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1 NORTHBROOK 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 NORTHBROOK 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 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-30
Annual Accounts
2014-01-30
Annual Accounts
2015-01-30
Annual Accounts
2016-01-30
Annual Accounts
2017-01-30

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 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 NORTHBROOK 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 (74990 - Non-trading company) as 1 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1 NORTHBROOK 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 NORTHBROOK 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 NORTHBROOK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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