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Home > England & Wales Companies > THE TWO SAINTS MANAGEMENT COMPANY LIMITED
Company Information for

THE TWO SAINTS MANAGEMENT COMPANY LIMITED

2 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, IG10 2QZ,
Company Registration Number
02530388
Private Limited Company
Active

Company Overview

About The Two Saints Management Company Ltd
THE TWO SAINTS MANAGEMENT COMPANY LIMITED was founded on 1990-08-13 and has its registered office in Loughton. The organisation's status is listed as "Active". The Two Saints Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE TWO SAINTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 BUCKINGHAM COURT
RECTORY LANE
LOUGHTON
IG10 2QZ
Other companies in E4
 
Filing Information
Company Number 02530388
Company ID Number 02530388
Date formed 1990-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TWO SAINTS MANAGEMENT COMPANY LIMITED
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Company Officers of THE TWO SAINTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BENNETT
Director 2006-11-24
ALFREDO CRIVELLARI
Director 2008-11-20
JOHN PLATT
Director 2016-01-31
BRIAN RIGBY
Director 2006-11-24
ADRIAN ROOT
Director 2018-05-01
JOYCE ROSE
Director 2001-09-26
LANCE TORRIE
Director 2016-01-31
DIANE SUSAN WILLIAMS
Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN CLEMENS
Director 2006-11-24 2015-06-15
STEPHEN GEORGE SWEETING
Director 2010-03-22 2015-05-31
STEVE SWEETING
Company Secretary 2010-03-22 2015-05-20
EDWARD RICHARDS
Director 2006-11-24 2012-08-01
WILLIAM CHARLES FREDERICK TURNER
Company Secretary 2001-11-27 2010-03-22
SANDRA SWEETING
Director 2006-11-24 2009-11-22
CHRISTOPHER HOLT
Director 2006-11-24 2008-11-21
IRENE CULLINANE
Director 1999-11-25 2007-08-31
MARIE ANNE LAW
Director 2001-11-27 2006-11-24
GEOFFREY SANDROCK
Director 1994-06-01 2006-11-24
DIANE SUSAN WILLIAMS
Director 1999-11-25 2002-01-08
GEOFFREY SANDROCK
Company Secretary 2001-09-26 2001-11-27
SANDRA SWEETING
Company Secretary 1998-11-19 2001-07-12
NORMAN CLEMENS
Director 1999-04-29 2001-02-22
SANDRA SWEETING
Director 1996-02-22 2000-09-15
ALAN EDWARD HART
Director 1997-08-20 1999-09-13
PHYLLIS GRACE CLEMENS
Director 1999-04-29 1999-04-29
VALERIE IRENE O'BRIEN
Director 1995-12-21 1999-04-29
ANTONY MARK EVERITT
Company Secretary 1996-02-22 1998-11-19
ANTONY MARK EVERITT
Director 1996-01-14 1997-09-15
ROBERT JAMES DUTNALL
Director 1991-08-13 1996-11-19
PAUL KEITH TIBBITTS
Director 1994-03-01 1996-07-09
ROBERT JAMES DUTNALL
Company Secretary 1991-08-13 1996-02-22
KENNETH PAUL FURLONG
Director 1991-08-13 1994-02-22
STEPHEN ALLEN
Director 1992-08-18 1993-08-02
CAROLINE PATRICIA ANNE MITCHELL
Director 1991-08-13 1992-06-30
THOMAS JOSEPH DUZE
Director 1991-08-13 1992-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BENNETT PLANNING OFFICERS SOCIETY Director 2014-12-01 CURRENT 2008-09-26 Active
BRIAN RIGBY STAPLE HALL RESIDENTS ASSOCIATION LIMITED Director 2016-05-16 CURRENT 2013-10-14 Active
BRIAN RIGBY COLESIDE LIMITED Director 2015-10-14 CURRENT 2015-08-25 Active
BRIAN RIGBY PARTNERSHIPS FOR SCHOOLS LIMITED Director 2005-06-29 CURRENT 2003-01-29 Dissolved 2014-11-01
BRIAN RIGBY WALNUT TREE ENTERPRISES LIMITED Director 2003-03-05 CURRENT 2003-03-05 Dissolved 2017-05-09

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
2024-09-04Compulsory strike-off action has been discontinued
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-12APPOINTMENT TERMINATED, DIRECTOR LANCE TORRIE
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ALFREDO CRIVELLARI
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-08AP01DIRECTOR APPOINTED MR ROBERT JAMES DUTNALL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-06-30AP01DIRECTOR APPOINTED MR LANCE TORRIE
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LANCE TORRIE
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROOT
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-03-30AP04Appointment of Clarke Hillyer Ltd as company secretary on 2020-03-30
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 135/137 Station Road London E4 6AG
2020-03-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AP01DIRECTOR APPOINTED MR ALFREDO CRIVELLARI
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO CRIVELLARI
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AP01DIRECTOR APPOINTED MR LEE BOLD
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE ROSE
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR ADRIAN ROOT
2018-02-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29AP01DIRECTOR APPOINTED MISS DIANE SUSAN WILLIAMS
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS
2017-05-09CH01Director's details changed for Mr Robert William Bennett on 2017-04-30
2017-05-09AP01DIRECTOR APPOINTED MISS DIANE WILLIAMS
2017-02-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 25
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AP01DIRECTOR APPOINTED MR LANCE TORRIE
2016-02-01AP01DIRECTOR APPOINTED MR JOHN PLATT
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 25
2015-08-13AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE SWEETING
2015-06-16TM02Termination of appointment of Steve Sweeting on 2015-05-20
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CLEMENS
2014-12-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 25
2014-08-22AR0113/08/14 ANNUAL RETURN FULL LIST
2014-03-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0113/08/12 FULL LIST
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDS
2012-02-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-23AR0113/08/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO CRIVELLARI / 12/08/2011
2010-12-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-10AR0113/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ROSE / 01/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RIGBY / 01/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD RICHARDS / 01/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO CRIVELLARI / 01/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLEMENS / 01/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BENNETT / 01/08/2010
2010-04-26AP01DIRECTOR APPOINTED STEVE SWEETING
2010-04-23AP03SECRETARY APPOINTED STEVE SWEETING
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM TURNER
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA SWEETING
2010-04-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRA SWEETING / 24/12/2008
2009-06-23288aDIRECTOR APPOINTED ALFREDO CRIVELLARI
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLT
2009-06-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-27363sRETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS
2007-11-16288bDIRECTOR RESIGNED
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-03288bDIRECTOR RESIGNED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2006-10-16363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363sRETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS
2004-12-03363sRETURN MADE UP TO 13/08/04; CHANGE OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-21363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-27363(288)SECRETARY RESIGNED
2002-09-27363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-09-17288bDIRECTOR RESIGNED
2002-05-24363sRETURN MADE UP TO 13/08/01; NO CHANGE OF MEMBERS
2002-01-16288bDIRECTOR RESIGNED
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288aNEW SECRETARY APPOINTED
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-15288bSECRETARY RESIGNED
2001-10-22288aNEW SECRETARY APPOINTED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-09-18288bDIRECTOR RESIGNED
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 THE TWO SAINTS 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 THE TWO SAINTS 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 TWO SAINTS MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,630
Creditors Due Within One Year 2012-09-30 £ 3,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE TWO SAINTS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 20,446
Cash Bank In Hand 2012-09-30 £ 17,423
Current Assets 2013-09-30 £ 26,562
Current Assets 2012-09-30 £ 23,099
Debtors 2013-09-30 £ 6,116
Debtors 2012-09-30 £ 5,676
Shareholder Funds 2013-09-30 £ 41,733
Shareholder Funds 2012-09-30 £ 36,582
Tangible Fixed Assets 2013-09-30 £ 16,801
Tangible Fixed Assets 2012-09-30 £ 16,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TWO SAINTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TWO SAINTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE TWO SAINTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TWO SAINTS 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 THE TWO SAINTS MANAGEMENT COMPANY 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 THE TWO SAINTS 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 THE TWO SAINTS 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 TWO SAINTS 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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