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Home > England & Wales Companies > ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED
Company Information for

ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED

HARROW MANAGEMENT LTD OFFICE 14 PANDORA ESTATE, 41-45 LIND ROAD, SUTTON, SM1 4PP,
Company Registration Number
02094852
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aragon Management Company (sutton) Ltd
ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED was founded on 1987-01-30 and has its registered office in Sutton. The organisation's status is listed as "Active". Aragon Management Company (sutton) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED
 
Legal Registered Office
HARROW MANAGEMENT LTD OFFICE 14 PANDORA ESTATE
41-45 LIND ROAD
SUTTON
SM1 4PP
Other companies in SM1
 
Filing Information
Company Number 02094852
Company ID Number 02094852
Date formed 1987-01-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED
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Company Officers of ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY WATERS
Company Secretary 2016-12-06
ARIE GRAINGER BISSET
Director 2003-08-18
ANDREW ROBERT GRAY
Director 2001-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA SPOOR
Company Secretary 2003-10-27 2016-12-06
ANDREW PAUL JASPER
Director 2006-01-03 2007-10-02
HARROW MANAGEMENT SERVICES
Company Secretary 1996-11-01 2003-10-28
MAUREEN HOSIER
Director 1998-05-31 2001-09-12
DAVID WILLIAM MORGAN
Director 1993-10-25 2001-09-12
ELAINE CURRAN
Director 1991-11-30 1998-05-31
LILIAN WATERS
Company Secretary 1991-11-30 1996-11-01
ALAN GREER
Director 1991-11-30 1993-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIE GRAINGER BISSET ASENYA LTD Director 2016-01-11 CURRENT 2016-01-11 Active
ARIE GRAINGER BISSET ASEBA LIMITED Director 2015-12-16 CURRENT 2015-12-16 Dissolved 2018-05-29
ARIE GRAINGER BISSET AGB KITCHENS & BATHROOMS LTD Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
ARIE GRAINGER BISSET KT2 CONSTRUCTION LTD. Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-07-26
ARIE GRAINGER BISSET KT2 COMPLETE DESIGN AND BUILD LTD Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2016-01-19
ARIE GRAINGER BISSET BELMONT HEIGHTS RESIDENTS COMPANY LIMITED Director 2002-04-30 CURRENT 1994-07-08 Active
ARIE GRAINGER BISSET REGENCY LODGE LIMITED Director 2001-06-04 CURRENT 2001-06-04 Active
ARIE GRAINGER BISSET CLEVES MANAGEMENT COMPANY (SUTTON) LIMITED Director 2000-09-18 CURRENT 1987-08-19 Active
ARIE GRAINGER BISSET LAUREL MANOR MANAGEMENT (NO. 2) LIMITED Director 2000-08-15 CURRENT 1974-08-23 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
2024-11-22CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP England
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 6 Lind Road Suton Surrey SM1 4PJ
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06AP03Appointment of Mr Mark Anthony Waters as company secretary on 2016-12-06
2016-12-06TM02Termination of appointment of Sheila Spoor on 2016-12-06
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-04AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-25CH01Director's details changed for Andrew Robert Gray on 2013-01-08
2012-11-20AR0102/11/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04AR0102/11/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-03AR0102/11/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GRAY / 02/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIE GRAINGER BISSET / 02/10/2009
2009-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA SPOOR on 2009-10-02
2009-04-17AA31/12/08 TOTAL EXEMPTION FULL
2008-11-04363aANNUAL RETURN MADE UP TO 02/11/08
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR ANDREW JASPER
2008-05-07AA31/12/07 TOTAL EXEMPTION FULL
2007-11-09363aANNUAL RETURN MADE UP TO 02/11/07
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363aANNUAL RETURN MADE UP TO 02/11/06
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 6 LIND ROAD SUTON SURREY SM1 1PJ
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4, CLOWSER CLOSE, THE WATERGARDENS, SUTTON, SURREY. SM1 4TP
2006-01-25288aNEW DIRECTOR APPOINTED
2005-11-15363sANNUAL RETURN MADE UP TO 02/11/05
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sANNUAL RETURN MADE UP TO 02/11/04
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-27288bSECRETARY RESIGNED
2003-11-27363sANNUAL RETURN MADE UP TO 02/11/03
2003-08-29288aNEW DIRECTOR APPOINTED
2003-05-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-08363sANNUAL RETURN MADE UP TO 02/11/02
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14363sANNUAL RETURN MADE UP TO 09/11/01
2001-09-18288bDIRECTOR RESIGNED
2001-09-18288bDIRECTOR RESIGNED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-14363sANNUAL RETURN MADE UP TO 20/11/00
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-26363sANNUAL RETURN MADE UP TO 20/11/99
1999-05-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-04363sANNUAL RETURN MADE UP TO 30/11/98
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-12288bDIRECTOR RESIGNED
1998-06-12288aNEW DIRECTOR APPOINTED
1997-11-27363sANNUAL RETURN MADE UP TO 30/11/97
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06288bSECRETARY RESIGNED
1997-03-06288aNEW SECRETARY APPOINTED
1996-11-29363(288)SECRETARY RESIGNED
1996-11-29363sANNUAL RETURN MADE UP TO 30/11/96
1996-08-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-28363sANNUAL RETURN MADE UP TO 30/11/95
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-17363sANNUAL RETURN MADE UP TO 30/11/94
1994-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-26363sANNUAL RETURN MADE UP TO 30/11/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED

Intangible Assets
Patents
We have not found any records of ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED
Trademarks
We have not found any records of ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAGON MANAGEMENT COMPANY (SUTTON) 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 (98000 - Residents property management) as ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ARAGON MANAGEMENT COMPANY (SUTTON) 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 ARAGON MANAGEMENT COMPANY (SUTTON) 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 ARAGON MANAGEMENT COMPANY (SUTTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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