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Home > England & Wales Companies > MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED
Company Information for

MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED

8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ,
Company Registration Number
02506929
Private Limited Company
Active

Company Overview

About Mowbrays Road Management Company Ltd
MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-05-31 and has its registered office in London. The organisation's status is listed as "Active". Mowbrays Road Management Company 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
MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 CUMBRIAN HOUSE
217 MARSH WALL
LONDON
E14 9FJ
Other companies in SL0
 
Filing Information
Company Number 02506929
Company ID Number 02506929
Date formed 1990-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 12:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GOLDFIELD PROPERTIES LIMITED
 Company Secretary 2004-09-16
MARK CHRISTOPHER DONNELLAN
 Director 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN KIRKLEY
 Director 2003-09-11 2008-09-18
MARK CHRISTOPHER DONNEGAN
 Company Secretary 2003-02-28 2004-09-15
GERALD OSBORNE
 Director 1996-02-13 2003-09-10
COLIN SARGEANT
 Director 2003-02-28 2003-09-10
COLIN SARGEANT
 Company Secretary 1999-12-07 2003-02-27
WENDY PAULINE LYNCH
 Company Secretary 1998-11-20 1999-12-07
JACQUELINE SUSAN MAY
 Company Secretary 1996-02-13 1998-11-20
JACQUELINE SUSAN MAY
 Director 1996-02-13 1998-11-20
GERALD OSBORNE
 Company Secretary 1993-05-31 1996-02-13
GAVIN GOLBOURN
 Director 1991-05-31 1994-03-01
SUSAN ANN SAMMS
 Company Secretary 1991-05-31 1993-05-31
GERALD OSBORNE
 Director 1991-05-31 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOLDFIELD PROPERTIES LIMITED PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1986-10-02 Active
GOLDFIELD PROPERTIES LIMITED HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-10-29 CURRENT 2000-10-27 Active
GOLDFIELD PROPERTIES LIMITED MAY TREES MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-19 CURRENT 2001-05-24 Active
GOLDFIELD PROPERTIES LIMITED HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2006-08-01 CURRENT 1988-02-23 Active
GOLDFIELD PROPERTIES LIMITED MARKET LANE PHASE II MANAGEMENT LIMITED Company Secretary 2006-07-01 CURRENT 1990-12-06 Active
GOLDFIELD PROPERTIES LIMITED FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 1984-07-27 Active
GOLDFIELD PROPERTIES LIMITED AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 2001-10-04 Active
GOLDFIELD PROPERTIES LIMITED SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED Company Secretary 2005-12-22 CURRENT 1994-10-13 Active
GOLDFIELD PROPERTIES LIMITED BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-08 CURRENT 1983-05-26 Active
GOLDFIELD PROPERTIES LIMITED ASTORIA COURT MANAGEMENT LIMITED Company Secretary 2005-10-03 CURRENT 2001-09-05 Active
GOLDFIELD PROPERTIES LIMITED EASTGATE SE14 (BLOCKS E,F,G AND H) MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1995-10-31 Active
GOLDFIELD PROPERTIES LIMITED LINCOLN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 2001-10-11 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED WEST QUAY NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1989-08-09 Active
GOLDFIELD PROPERTIES LIMITED WEST QUAY NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1992-05-26 Active
GOLDFIELD PROPERTIES LIMITED WHITTAKER GARDENS FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1999-09-20 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED BRANTWOOD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-10-03 CURRENT 1983-05-31 Active
GOLDFIELD PROPERTIES LIMITED HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1988-05-06 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED Company Secretary 2003-10-03 CURRENT 1999-11-12 Active
MARK CHRISTOPHER DONNELLAN ROYAL OAK COURT (DAGENHAM) MANAGEMENT LIMITED Director 2015-12-17 CURRENT 2001-07-23 Active
MARK CHRISTOPHER DONNELLAN TAVISTOCK (YIEWSLEY) MANAGEMENT COMPANY LIMITED Director 2015-11-20 CURRENT 1986-04-21 Active
MARK CHRISTOPHER DONNELLAN DOVE COURT (ENFIELD) MANAGEMENT LIMITED Director 2014-05-15 CURRENT 1993-07-09 Active
MARK CHRISTOPHER DONNELLAN PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED Director 2012-03-01 CURRENT 1986-10-02 Active
MARK CHRISTOPHER DONNELLAN LINCOLN ROAD MANAGEMENT COMPANY LIMITED Director 2011-12-08 CURRENT 2001-10-11 Active - Proposal to Strike off
MARK CHRISTOPHER DONNELLAN OAK LANE (BLOCKS A & B) FLAT MANAGEMENT COMPANY LIMITED Director 2011-09-08 CURRENT 1995-11-10 Active
MARK CHRISTOPHER DONNELLAN HAWTHORNS (WEST DRAYTON) NO.1 RESIDENTS COMPANY LIMITED Director 2009-03-26 CURRENT 1987-11-11 Active
MARK CHRISTOPHER DONNELLAN WHITTAKER GARDENS FLAT MANAGEMENT COMPANY LIMITED Director 2009-03-25 CURRENT 1999-09-20 Active - Proposal to Strike off
MARK CHRISTOPHER DONNELLAN LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED Director 2009-03-25 CURRENT 1999-11-12 Active
MARK CHRISTOPHER DONNELLAN WEST QUAY NO.3 RESIDENTS COMPANY LIMITED Director 2009-03-24 CURRENT 1992-05-26 Active
MARK CHRISTOPHER DONNELLAN ST CLEMENTS WALK BLOCK P MANAGEMENT COMPANY LIMITED Director 2008-12-22 CURRENT 1990-05-10 Active
MARK CHRISTOPHER DONNELLAN GOLDFIELD PROPERTIES LIMITED Director 2000-08-01 CURRENT 2000-04-11 Liquidation

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
2024-03-08DIRECTOR APPOINTED MARK WEBB
2023-12-05APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD SULLIVAN
2023-09-05DIRECTOR APPOINTED ANNA CHARLOTTE SHUTTLEWORTH
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-13Compulsory strike-off action has been discontinued
2022-12-13DISS40Compulsory strike-off action has been discontinued
2022-12-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-07-27AP01DIRECTOR APPOINTED BARRY EDWARD SULLIVAN
2022-07-06AP04Appointment of Parc Properties Management Limited as company secretary on 2022-06-30
2022-07-06AP01DIRECTOR APPOINTED MICHAEL JOSEPH PARRY
2022-06-16PSC08Notification of a person with significant control statement
2022-06-16TM02Termination of appointment of Goldfield Properties Limited on 2022-05-30
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER DONNELLAN
2022-06-08PSC07CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Mansfield Lodge Slough Road Iver Buckinghamshire SL0 0EB
2021-10-02DISS40Compulsory strike-off action has been discontinued
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 13
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 13
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 13
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 13
2014-06-04AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/12 FROM Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB
2012-01-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH04SECRETARY'S DETAILS CHNAGED FOR GOLDFIELD PROPERTIES LIMITED on 2010-05-31
2010-02-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 31/05/09; full list of members
2009-04-01288aDirector appointed mark christopher donnellan
2009-01-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07288bAppointment terminated director joan kirkley
2008-07-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-04363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-30363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-05-23363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HUINGDON MIDDLESEX UB10 0LR
2004-09-23288bSECRETARY RESIGNED
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-24363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-03288aNEW DIRECTOR APPOINTED
2003-09-18288bDIRECTOR RESIGNED
2003-09-18288bDIRECTOR RESIGNED
2003-05-23363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288aNEW SECRETARY APPOINTED
2003-03-08288bSECRETARY RESIGNED
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2JH
2002-10-27363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-26363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-29288bSECRETARY RESIGNED
2000-02-29288aNEW SECRETARY APPOINTED
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-02288aNEW SECRETARY APPOINTED
1999-06-23363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: C/O HULL AND CO 22A ST ANDREWS ROAD SHOEBURYNESS ESSEX SS3 9HX
1998-06-22363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-19363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-01363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-08-01288NEW DIRECTOR APPOINTED
1996-08-01288SECRETARY RESIGNED
1996-08-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1990-05-31New incorporation
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 MOWBRAYS ROAD MANAGEMENT COMPANY 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 MOWBRAYS ROAD 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
MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

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
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOWBRAYS ROAD 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 (98000 - Residents property management) as MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOWBRAYS ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOWBRAYS ROAD 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 MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9FJ