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Home > England & Wales Companies > CHILDS CLOSE (MANAGEMENT CO.) LIMITED
Company Information for

CHILDS CLOSE (MANAGEMENT CO.) LIMITED

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT,
Company Registration Number
01595777
Private Limited Company
Active

Company Overview

About Childs Close (management Co.) Ltd
CHILDS CLOSE (MANAGEMENT CO.) LIMITED was founded on 1981-11-05 and has its registered office in London. The organisation's status is listed as "Active". Childs Close (management Co.) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CHILDS CLOSE (MANAGEMENT CO.) LIMITED
 
Legal Registered Office
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
Other companies in N3
 
Filing Information
Company Number 01595777
Company ID Number 01595777
Date formed 1981-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-17
Return next due 2025-01-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-20 12:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDS CLOSE (MANAGEMENT CO.) LIMITED
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Company Officers of CHILDS CLOSE (MANAGEMENT CO.) LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN HORAN
 Company Secretary 1999-05-11
FRANK CROUCH
 Director 2001-06-15
BARBARA ANN HORAN
 Director 2004-07-06
WILLIAM PRICE
 Director 1997-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY MARY TRUSLER
 Director 1999-05-11 2004-07-06
GARY LONDON
 Director 1997-05-20 2001-06-15
BETTY MARY TRUSLER
 Company Secretary 1997-05-20 1999-05-11
JOANNA SMITH
 Director 1995-01-01 1999-05-11
MARTIN JAMES BARTELL
 Company Secretary 1995-01-01 1997-04-22
MARTIN JAMES BARTELL
 Director 1993-10-25 1997-03-01
GEOFFREY DAVID WHITE
 Director 1993-04-10 1996-11-01
GLEN STEPHEN CLARK
 Director 1991-03-05 1995-12-18
PATRICIA FLORENCE BARRY FRENCH
 Company Secretary 1992-03-25 1995-01-01
JENNIFER HURRELL
 Director 1992-03-25 1993-10-25
DAVID JOHN UNDERWOOD
 Company Secretary 1991-02-18 1992-03-25
GILLIAN ELIZABETH LEGG
 Director 1991-02-18 1992-03-25
GLENDA JACKSON
 Director 1991-02-18 1991-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIE KATE ROBINSON MY VIRTUAL NON EXECUTIVE LIMITED Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2016-05-17
WILLIAM PRICE 106 ALEXANDRA ROAD RTM COMPANY LIMITED Director 2012-11-16 CURRENT 2012-05-15 Active
WILLIAM PRICE 61 PRINCES STREET RTM COMPANY LIMITED Director 2010-10-15 CURRENT 2010-04-22 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
2024-04-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-02-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-02-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-19AP01DIRECTOR APPOINTED MRS SANDRA JEAN LAWRENCE
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAWRENCE
2021-02-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/20 FROM 62 Wilson Street London EC2A 2BU England
2020-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-02-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12AP01DIRECTOR APPOINTED MR GARY LAWRENCE
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAWRENCE
2019-02-11AP01DIRECTOR APPOINTED MR GARY LAWRENCE
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN HORAN
2019-02-11TM02Termination of appointment of Barbara Ann Horan on 2019-02-10
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Alexander House 3 Shakespeare Road London N3 1XE
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-01-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-02-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-05AR0103/02/16 ANNUAL RETURN FULL LIST
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-05AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-03
2014-06-25ANNOTATIONClarification
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 8
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0103/02/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0103/02/11 ANNUAL RETURN FULL LIST
2010-02-04AA31/12/09 TOTAL EXEMPTION FULL
2010-02-03AR0103/02/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PRICE / 02/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN HORAN / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK CROUCH / 03/02/2010
2009-04-01363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-28AA31/12/08 TOTAL EXEMPTION FULL
2008-03-08363sRETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-03-02363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-02-26363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-08363(288)DIRECTOR RESIGNED
2002-04-08363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-03-28288aNEW DIRECTOR APPOINTED
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-03-12363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-06-10288aNEW DIRECTOR APPOINTED
1999-05-27288bDIRECTOR RESIGNED
1999-05-27288aNEW SECRETARY APPOINTED
1999-05-27288bSECRETARY RESIGNED
1999-02-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15363(288)DIRECTOR RESIGNED
1999-02-15363sRETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-02-23363sRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-25288bSECRETARY RESIGNED
1997-06-25288aNEW SECRETARY APPOINTED
1997-06-25288bDIRECTOR RESIGNED
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25288aNEW DIRECTOR APPOINTED
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-07363(288)DIRECTOR RESIGNED
1997-03-07363sRETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1996-02-20363(288)DIRECTOR RESIGNED
1996-02-20363sRETURN MADE UP TO 18/02/96; CHANGE OF MEMBERS
1996-02-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-13363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1995-02-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-08288NEW DIRECTOR APPOINTED
1994-10-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-25363(288)DIRECTOR RESIGNED
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 CHILDS CLOSE (MANAGEMENT CO.) 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 CHILDS CLOSE (MANAGEMENT CO.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILDS CLOSE (MANAGEMENT CO.) 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
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 CHILDS CLOSE (MANAGEMENT CO.) LIMITED

Intangible Assets
Patents
We have not found any records of CHILDS CLOSE (MANAGEMENT CO.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDS CLOSE (MANAGEMENT CO.) LIMITED
Trademarks
We have not found any records of CHILDS CLOSE (MANAGEMENT CO.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILDS CLOSE (MANAGEMENT CO.) 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 CHILDS CLOSE (MANAGEMENT CO.) 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 CHILDS CLOSE (MANAGEMENT CO.) 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 CHILDS CLOSE (MANAGEMENT CO.) 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 CHILDS CLOSE (MANAGEMENT CO.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BT