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Company Information for

115 PARK ROAD MANAGEMENT COMPANY LIMITED

27 GLENDALE CLOSE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 4GR,
Company Registration Number
07013291
Private Limited Company
Active

Company Overview

About 115 Park Road Management Company Ltd
115 PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 2009-09-09 and has its registered office in West Sussex. The organisation's status is listed as "Active". 115 Park Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
115 PARK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
27 GLENDALE CLOSE
HORSHAM
WEST SUSSEX
ENGLAND
RH12 4GR
Other companies in PE2
 
Previous Names
115 AND 115A PARK ROAD MANAGEMENT COMPANY LIMITED26/10/2009
Filing Information
Company Number 07013291
Company ID Number 07013291
Date formed 2009-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts DORMANT
Last Datalog update: 2017-08-11 02:17:54
Primary Source:Companies House
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Company Officers of 115 PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HARRY FACER
Director 2016-06-10
KEITH CHARLES WEBSTER
Director 2016-06-10
KEITH CHARLES WEBSTER
Company Secretary 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE GORDON
Director 2009-09-09 2016-06-10
TONY JOHN GORDON
Director 2009-09-09 2016-06-10
JULIE GORDON
Company Secretary 2009-09-09 2016-06-10
JOHN JEREMY ARTHUR COWDRY
Director 2009-09-09 2009-09-09
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2009-09-09 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CHARLES WEBSTER CASTLE LODGE LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
KEITH CHARLES WEBSTER HALCYON SERVICED APARTMENTS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
KEITH CHARLES WEBSTER HALCYON PROPERTY MANAGEMENT LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
KEITH CHARLES WEBSTER MARINE TECHNICAL CONSULTANTS LIMITED Director 1996-02-05 CURRENT 1995-06-28 Dissolved 2015-02-17
KEITH CHARLES WEBSTER I WANT TO BE A PUBLISHING COMPANY LIMITED Director 1994-11-29 CURRENT 1994-11-29 Dissolved 2015-02-17
KEITH CHARLES WEBSTER INTERNATIONAL OFFSHORE SERVICES LIMITED Director 1994-06-20 CURRENT 1994-06-20 Dissolved 2015-02-17
KEITH CHARLES WEBSTER IMPRESS (SOUTHERN) LIMITED Director 1991-12-23 CURRENT 1988-12-23 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
2017-06-15AP03SECRETARY APPOINTED MR KEITH CHARLES WEBSTER
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-11TM02APPOINTMENT TERMINATED, SECRETARY JULIE GORDON
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 8 MILL ROAD NASSINGTON PETERBOROUGH CAMBRIDGESHIRE PE8 6QA ENGLAND
2016-06-27AP01DIRECTOR APPOINTED MR KEITH CHARLES WEBSTER
2016-06-27AP01DIRECTOR APPOINTED MR STEPHEN HARRY FACER
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TONY GORDON
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GORDON
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-13AR0101/06/16 FULL LIST
2015-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN GORDON / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GORDON / 15/10/2015
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 8 MILL LANE NASSINGTON PETERBOROUGH CAMBRIDGESHIRE PE8 6QA
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-09AR0109/09/15 FULL LIST
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GORDON / 09/09/2015
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN GORDON / 09/09/2015
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 520 OUNDLE ROAD ORTON LONGUEVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 7DJ
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-12AR0109/09/14 FULL LIST
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM LONGUEVILLE HOUSE THE VILLAGE ORTON LONGUEVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 7DN ENGLAND
2014-03-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-26AR0109/09/13 FULL LIST
2013-04-29CH01CHANGE PERSON AS DIRECTOR
2013-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN GORDON / 13/09/2011
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE JOHNSON / 12/05/2012
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GORDON / 01/01/2013
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE JOHNSON / 01/01/2013
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-12AR0109/09/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE JOHNSON / 12/05/2012
2011-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0109/09/11 FULL LIST
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-07AR0109/09/10 FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM LONGUEVILLE HOUSE THE VILLAGE ORTON LONGUEVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 7DN ENGLAND
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 32 THORPEWOOD BUSINESS PARK THORPE WOOD PETERBOROUGH PE3 6SR
2009-10-31SH0110/09/09 STATEMENT OF CAPITAL GBP 5
2009-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-26CERTNMCOMPANY NAME CHANGED 115 AND 115A PARK ROAD MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 26/10/09
2009-10-26RES15CHANGE OF NAME 19/10/2009
2009-09-09288aDIRECTOR AND SECRETARY APPOINTED JULIE JOHNSON
2009-09-09288aDIRECTOR APPOINTED TONY JOHN GORDON
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD
2009-09-09NEWINCINCORPORATION 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 115 PARK 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 115 PARK 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
115 PARK 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
2013-09-30
Annual Accounts
2016-09-30

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 115 PARK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 PARK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 115 PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 PARK 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 115 PARK 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 115 PARK 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 115 PARK 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 115 PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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