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Home > England & Wales Companies > 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD
Company Information for

19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

4 NICHOLSONS LETTINGS & MANAGEMENT, VALLEY BRIDGE PARADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2PF,
Company Registration Number
07081082
Private Limited Company
Active

Company Overview

About 19 Cleveland Terrace (whitby) Management Company Ltd
19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD was founded on 2009-11-19 and has its registered office in Scarborough. The organisation's status is listed as "Active". 19 Cleveland Terrace (whitby) Management Company Ltd 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
19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD
 
Legal Registered Office
4 NICHOLSONS LETTINGS & MANAGEMENT
VALLEY BRIDGE PARADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2PF
Other companies in YO11
 
Filing Information
Company Number 07081082
Company ID Number 07081082
Date formed 2009-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-19
Return next due 2018-12-03
Type of accounts DORMANT
Last Datalog update: 2018-05-19 04:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

Company Officers of 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
IAN STEVEN FLEMING
Director 2017-08-17
JOHN NEWPORT
Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTOPHER DARLING
Director 2013-03-22 2017-09-22
GRAHAM MARK ABRAMAMSEN
Director 2013-03-22 2017-06-28
EDWARD RICHARD SMITH
Director 2013-03-22 2015-05-04
PAUL COURTNEY ATKINSON
Director 2013-05-01 2013-12-17
THOMAS DAVID BENTLEY
Director 2009-11-24 2013-12-17
ANDREA MAUGHAN
Director 2013-04-22 2013-12-17
TIMOTHY OLIVER LARSEN NICHOLSON
Company Secretary 2009-11-24 2013-04-10
GRAHAM ROBERTSON STEPHENS
Director 2009-11-19 2009-11-19

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
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DARLING
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABRAMAMSEN
2017-08-21AP01DIRECTOR APPOINTED MR IAN STEVEN FLEMING
2017-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-01-19RP04SECOND FILING WITH MUD 19/11/15 FOR FORM AR01
2016-01-19ANNOTATIONClarification
2015-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-24AR0119/11/15 FULL LIST
2015-11-24LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 7
2015-11-24AR0119/11/15 FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-20AR0119/11/14 FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MAUGHAN
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BENTLEY
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD SMITH / 13/12/2013
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-21AR0119/11/13 FULL LIST
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 4 NICHOLSONS LETTINGS & MANAGEMENT VALLEY BRIDGE PARADE SCARBOROUGH NORTH YORKSHIRE YO11 2PF ENGLAND
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM FLAT 3 19 CLEVELAND TERRACE WHITBY NORTH YORKSHIRE YO21 1PB
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, 4 NICHOLSONS LETTINGS & MANAGEMENT, VALLEY BRIDGE PARADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2PF, ENGLAND
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, FLAT 3 19 CLEVELAND TERRACE, WHITBY, NORTH YORKSHIRE, YO21 1PB
2013-05-14AP01DIRECTOR APPOINTED ANDREA MAUGHAN
2013-05-10AP01DIRECTOR APPOINTED PAUL COURTNEY ATKINSON
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY NICHOLSON
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 4 VALLEY BRIDGE PARADE SCARBOROUGH NORTH YORKSHIRE YO11 2PF ENGLAND
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 4 VALLEY BRIDGE PARADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2PF, ENGLAND
2013-04-04AP01DIRECTOR APPOINTED EDWARD RICHARD SMITH
2013-04-04AP01DIRECTOR APPOINTED JOHN NEWPORT
2013-04-04AP01DIRECTOR APPOINTED ANTHONY CHRISTOPHER DARLING
2013-04-04AP01DIRECTOR APPOINTED GRAHAM MARK ABRAMAMSEN
2012-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-20AR0119/11/12 FULL LIST
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-21AR0119/11/11 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-25AR0119/11/10 FULL LIST
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2009-12-20AP01DIRECTOR APPOINTED THOMAS DAVID BENTLEY
2009-11-30AP03SECRETARY APPOINTED TIMOTHY OLIVER LARSEN NICHOLSON
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD 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 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD. 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 (98000 - Residents property management) as 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD 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 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD 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 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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