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Home > England & Wales Companies > ONE BILBURY LANE MANAGEMENT COMPANY LIMITED
Company Information for

ONE BILBURY LANE MANAGEMENT COMPANY LIMITED

94 Park Lane, Croydon, SURREY, CR0 1JB,
Company Registration Number
09544612
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About One Bilbury Lane Management Company Ltd
ONE BILBURY LANE MANAGEMENT COMPANY LIMITED was founded on 2015-04-15 and has its registered office in Croydon. The organisation's status is listed as "Active". One Bilbury Lane Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE BILBURY LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 Park Lane
Croydon
SURREY
CR0 1JB
 
Filing Information
Company Number 09544612
Company ID Number 09544612
Date formed 2015-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-12 16:27:35
Primary Source:Companies House
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Company Officers of ONE BILBURY LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SERCETARIAL SERVICES LTD
 Company Secretary 2017-04-25
STEPHEN CROOKE
 Director 2016-12-13
IAN JAMES TARR
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ROBERT EMERY
 Director 2015-04-15 2016-12-13
MARK JOHN TYRRELL
 Director 2015-04-15 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SERCETARIAL SERVICES LTD 8 PORTLAND SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 2016-10-07 Active
HML COMPANY SERCETARIAL SERVICES LTD REGAL HOUSE 2015 MANAGEMENT LIMITED Company Secretary 2017-06-01 CURRENT 2015-05-18 Active
HML COMPANY SERCETARIAL SERVICES LTD COOMBE LODGE RTM COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 2016-12-01 Active
HML COMPANY SERCETARIAL SERVICES LTD HOLLY CREST MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2000-01-19 Active
HML COMPANY SERCETARIAL SERVICES LTD 1-4 PORTLAND SQUARE MANAGEMENT CO LTD Company Secretary 2017-04-28 CURRENT 2016-04-26 Active
HML COMPANY SERCETARIAL SERVICES LTD WESTACRES MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-15 CURRENT 1982-04-27 Active
HML COMPANY SERCETARIAL SERVICES LTD CORONATION COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 2016-04-26 Active
HML COMPANY SERCETARIAL SERVICES LTD SANDHURST COURT RTM COMPANY LIMITED Company Secretary 2017-03-03 CURRENT 2016-07-28 Active
HML COMPANY SERCETARIAL SERVICES LTD ARCHERS PARK 1 LIMITED Company Secretary 2016-03-23 CURRENT 2014-07-08 Active
HML COMPANY SERCETARIAL SERVICES LTD S.C. FLATS MANAGEMENT LIMITED Company Secretary 2016-01-15 CURRENT 1971-06-25 Active
HML COMPANY SERCETARIAL SERVICES LTD HILL FLATS MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-15 CURRENT 1983-12-19 Active
HML COMPANY SERCETARIAL SERVICES LTD WESTPARK (BOLTON) RESIDENTS MANAGEMENT LIMITED Company Secretary 2015-05-01 CURRENT 2006-03-24 Active
HML COMPANY SERCETARIAL SERVICES LTD CHORLTON FOLD (ECCLES) MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 2008-07-23 Active
HML COMPANY SERCETARIAL SERVICES LTD BRIARWOOD (BOLTON) MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 2010-04-15 Active
IAN JAMES TARR TARR INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 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
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-31CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-20CH04SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-09-20
2022-04-29SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-04-29CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROOKE
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-15AP04Appointment of Hml Company Sercetarial Services Ltd as company secretary on 2017-04-25
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 1 Belmont Bath BA1 5DZ England
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-21AP01DIRECTOR APPOINTED MR STEPHEN CROOKE
2016-12-21AP01DIRECTOR APPOINTED MR IAN JAMES TARR
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK TYRRELL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EMERY
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Darlington Wharf Darlington Road Bath BA2 6NL United Kingdom
2016-06-07AR0115/04/16 ANNUAL RETURN FULL LIST
2015-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ONE BILBURY LANE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ONE BILBURY LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE BILBURY LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ONE BILBURY LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE BILBURY LANE 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 (41100 - Development of building projects) as ONE BILBURY LANE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE BILBURY LANE 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 ONE BILBURY LANE 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 ONE BILBURY LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CR0 1JB