THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED - Combined facilities support activities - A business based in United Kingdom registered with Companies House

Company Overview

About The Markham Centre (theale) Management Company Ltd

THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED was founded on 1988-12-21 and has its registered office in Camelford. The organisation's status is listed as "Active". The Markham Centre (theale) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED

TRETHIN ADVENT CAMELFORD CORNWALL PL32 9QW Other companies in PL32

Filing Information

Company Number		02330571
Company ID Number		02330571
Date formed		1988-12-21
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 07:31:49
Primary Source:	Companies House

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Company Officers of THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA RUTH BLACKMAN	Company Secretary	1991-02-05
HENRY HINE	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN TIMOTHY CAREY	Director	1990-12-31	1993-07-20
BRIAN WILLIAM RAINBOW	Director	1990-12-31	1993-07-20
LYDIA SUBOTHINEE TIMOTHY	Company Secretary	1990-12-31	1991-02-05

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
2024-01-07		CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-17	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-06-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2019-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28	DISS40	Compulsory strike-off action has been discontinued
2012-04-26	AR01	21/12/11 ANNUAL RETURN FULL LIST
2012-04-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-03-17	CH01	Director's details changed for Henry Hine on 2010-03-17
2009-11-05	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-20	DISS40	Compulsory strike-off action has been discontinued
2009-02-19	363a	ANNUAL RETURN MADE UP TO 21/12/08
2009-02-19	363a	ANNUAL RETURN MADE UP TO 21/12/07
2009-02-17	GAZ1	FIRST GAZETTE
2008-10-16	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26	363s	ANNUAL RETURN MADE UP TO 21/12/06
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28	363s	ANNUAL RETURN MADE UP TO 21/12/05
2005-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-11	363s	ANNUAL RETURN MADE UP TO 21/12/04
2005-02-10	363s	ANNUAL RETURN MADE UP TO 21/12/03
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-09	363s	ANNUAL RETURN MADE UP TO 21/12/02
2002-04-05	363s	ANNUAL RETURN MADE UP TO 21/12/01
2001-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14	363s	ANNUAL RETURN MADE UP TO 21/12/00
2000-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-01	363s	ANNUAL RETURN MADE UP TO 21/12/99
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-02	363s	ANNUAL RETURN MADE UP TO 21/12/98
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-24	363s	ANNUAL RETURN MADE UP TO 21/12/97
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-06	363s	ANNUAL RETURN MADE UP TO 21/12/96
1997-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-06	363s	ANNUAL RETURN MADE UP TO 21/12/95
1997-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-25	363s	ANNUAL RETURN MADE UP TO 21/12/93
1993-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-31	363s	ANNUAL RETURN MADE UP TO 21/12/92
1993-08-31	363b	ANNUAL RETURN MADE UP TO 21/12/91
1993-08-05	DISS40	STRIKE-OFF ACTION DISCONTINUED
1993-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-08-03	288	DIRECTOR RESIGNED
1993-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/93 FROM: NUMBER 11 THE MARKHAM CENTRE STATION ROAD THEALE BERKSHIRE RG7 4PE
1993-03-23	GAZ1	FIRST GAZETTE
1992-10-19	AUD	AUDITOR'S RESIGNATION
1992-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 48 QUEENS ROAD READING BERKSHIRE RG1 4HU
1991-05-12	288	DIRECTOR RESIGNED
1991-05-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-20	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-02-20	363a	ANNUAL RETURN MADE UP TO 31/12/90
1990-04-19		Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-04-24
Proposal to Strike Off	2009-02-17
Proposal to Strike Off	1993-03-23

Fines / Sanctions

No fines or sanctions have been issued against THE MARKHAM CENTRE (THEALE) 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

THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports

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 THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MARKHAM CENTRE (THEALE) 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 (81100 - Combined facilities support activities) as THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE MARKHAM CENTRE (THEALE) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED	Event Date	2012-04-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED	Event Date	2009-02-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED	Event Date	1993-03-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MARKHAM CENTRE (THEALE) 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 THE MARKHAM CENTRE (THEALE) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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