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Company Information for

9 AIRLIE GARDENS MANAGEMENT LIMITED

34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN,
Company Registration Number
02069570
Private Limited Company
Active

Company Overview

About 9 Airlie Gardens Management Ltd
9 AIRLIE GARDENS MANAGEMENT LIMITED was founded on 1986-10-31 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". 9 Airlie Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
9 AIRLIE GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
34A WATLING STREET
RADLETT
HERTFORDSHIRE
ENGLAND
WD7 7NN
Other companies in WD7
 
Filing Information
Company Number 02069570
Company ID Number 02069570
Date formed 1986-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-10
Return next due 2018-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-07 12:28:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 AIRLIE GARDENS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DANIEL WOLFSON & CO LTD   MANAGEMENT ACCOUNTS LIMITED

Company Officers of 9 AIRLIE GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NAOMI TATE
Director 1992-02-10
PETER TATE
Director 1992-02-10
NAOMI TATE
Company Secretary 1992-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
CORMAC BUTLER
Director 2005-05-03 2007-06-27
ALENKA LAVRENCIC
Director 1992-05-13 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TATE E.C.C. SERVICES (UK) LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
PETER TATE HARRINGTON WOOD LIMITED Director 2002-01-23 CURRENT 2002-01-23 Active
PETER TATE RED HORSE LTD. Director 1996-02-22 CURRENT 1996-02-22 Active
NAOMI TATE RED HORSE LTD. Company Secretary 1996-02-22 CURRENT 1996-02-22 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
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 16
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 16
2016-02-29AR0110/02/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 16
2015-02-23AR0110/02/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 16
2014-03-26AR0110/02/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0110/02/13 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0110/02/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0110/02/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0110/02/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAOMI TATE / 12/02/2008
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02288bDIRECTOR RESIGNED
2007-02-28363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12288aNEW DIRECTOR APPOINTED
2005-03-01363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-27287REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX
2002-02-22363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-19363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-22363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-02225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-03-17363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-21288bDIRECTOR RESIGNED
1998-04-16287REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 9 AIRLIE GARDENS LONDON W8 7AJ
1998-02-23363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-17363sRETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-18363sRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-08363sRETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-18363sRETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-24363sRETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS
1992-07-10288NEW DIRECTOR APPOINTED
1992-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-08363bRETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS
1991-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-1788(2)RAD 30/05/91--------- £ SI 2@1=2 £ IC 14/16
1991-05-03363aRETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1991-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1991-03-04288DIRECTOR RESIGNED
1991-03-04363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 9 AIRLIE GARDENS 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 9 AIRLIE GARDENS 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
9 AIRLIE GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,032
Creditors Due Within One Year 2012-03-31 £ 8,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 9 AIRLIE GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,497
Cash Bank In Hand 2012-03-31 £ 10,205
Current Assets 2013-03-31 £ 16,111
Current Assets 2012-03-31 £ 13,915
Debtors 2013-03-31 £ 3,614
Debtors 2012-03-31 £ 3,710
Shareholder Funds 2013-03-31 £ 16,235
Shareholder Funds 2012-03-31 £ 10,854
Tangible Fixed Assets 2013-03-31 £ 5,156
Tangible Fixed Assets 2012-03-31 £ 5,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 AIRLIE GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 AIRLIE GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 9 AIRLIE GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 AIRLIE GARDENS 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 9 AIRLIE GARDENS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 9 AIRLIE GARDENS 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 9 AIRLIE GARDENS 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 9 AIRLIE GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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