49/51 NORFOLK ROAD MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 49/51 Norfolk Road Management Ltd

49/51 NORFOLK ROAD MANAGEMENT LIMITED was founded on 1980-10-06 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 49/51 Norfolk Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
49/51 NORFOLK ROAD MANAGEMENT LIMITED

FALKLAND HOUSE 49/51 NORFOLK ROAD MAIDENHEAD BERKS SL6 7AU Other companies in SL6

Filing Information

Company Number		01520453
Company ID Number		01520453
Date formed		1980-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:01:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 49/51 NORFOLK ROAD MANAGEMENT LIMITED

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Company Officers of 49/51 NORFOLK ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES WILKINSON	Company Secretary	1998-04-01
ANNE MARIE CARTON	Director	2001-08-10
GUNNEL FORSLUND	Director	1992-10-24
TIMOTHY RICHARD PARSLOE	Director	2004-10-15
COLIN TREVOR ROOKARD	Director	1992-10-24
LYNETTE THOMAS	Director	2015-12-01
MATTHEW JAMES WILKINSON	Director	1992-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATHUES LOURENS BOUWER	Director	2013-04-02	2015-12-01
CHRISTINE FILMORE	Director	2010-05-13	2013-04-02
PHYLLIS CRANSON	Director	1992-10-24	2007-09-25
MAXINE BUTTER	Director	1992-10-24	2004-10-15
NORAH IRENE DAWES	Director	1992-10-24	2001-08-10
NORAH IRENE DAWES	Company Secretary	1992-10-24	1998-04-01

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.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-11-29		DIRECTOR APPOINTED MR LEE DANIEL SMITH
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-11		Director's details changed for Ms Anne Marie Carton on 2023-08-11
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-06-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WILKINSON
2022-02-07		DIRECTOR APPOINTED MR DAVID SIMON KONN
2022-02-07	AP01	DIRECTOR APPOINTED MR DAVID SIMON KONN
2022-01-18		Termination of appointment of Matthew James Wilkinson on 2021-12-13
2022-01-18	TM02	Termination of appointment of Matthew James Wilkinson on 2021-12-13
2022-01-03		Appointment of Miss Lynette Thomas as company secretary on 2021-12-13
2022-01-03	AP03	Appointment of Miss Lynette Thomas as company secretary on 2021-12-13
2021-11-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-09-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-06-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-01	AP01	DIRECTOR APPOINTED MS LYNETTE THOMAS
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHUES LOURENS BOUWER
2016-02-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-18	AR01	24/10/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-08	LATEST SOC	08/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-08	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-17	LATEST SOC	17/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-17	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-11-17	AP01	DIRECTOR APPOINTED MR MATHUES LOURENS BOUWER
2013-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FILMORE
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15	AR01	24/10/12 ANNUAL RETURN FULL LIST
2011-12-05	AR01	24/10/11 ANNUAL RETURN FULL LIST
2011-06-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07	AR01	24/10/10 ANNUAL RETURN FULL LIST
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TREVOR ROOKARD / 06/01/2011
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PARSLOE / 06/01/2011
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GUNNEL FORSLUND / 06/01/2011
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE CARTON / 06/01/2011
2010-12-01	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-13	AP01	DIRECTOR APPOINTED MRS CHRISTINE FILMORE
2009-12-22	AR01	24/10/09 NO CHANGES
2009-07-27	AA	31/03/09 TOTAL EXEMPTION FULL
2008-11-26	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-10	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-22	363(288)	DIRECTOR RESIGNED
2008-01-22	363s	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-07	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-08	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-19	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-19	288a	NEW DIRECTOR APPOINTED
2004-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-07	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-05	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-12-05	288a	NEW DIRECTOR APPOINTED
2001-12-05	363(288)	DIRECTOR RESIGNED
2001-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-27	363s	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-06-20	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-10	363s	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-16	363s	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-05-29	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07	288a	NEW SECRETARY APPOINTED
1998-04-07	288b	SECRETARY RESIGNED
1997-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29	363s	RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1996-10-29	363s	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-02	288	DIRECTOR'S PARTICULARS CHANGED
1995-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-26	363s	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1994-10-30	288	DIRECTOR'S PARTICULARS CHANGED
1994-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-30	363s	RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1993-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-15	363s	RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1992-10-21	363b	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-21	288	NEW DIRECTOR APPOINTED

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 49/51 NORFOLK ROAD MANAGEMENT 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 49/51 NORFOLK ROAD MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

49/51 NORFOLK ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 49/51 NORFOLK ROAD MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of 49/51 NORFOLK ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 49/51 NORFOLK ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of 49/51 NORFOLK ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 49/51 NORFOLK ROAD MANAGEMENT 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 49/51 NORFOLK ROAD MANAGEMENT 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
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 49/51 NORFOLK ROAD MANAGEMENT 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 49/51 NORFOLK ROAD MANAGEMENT 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 49/51 NORFOLK ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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