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Home > England & Wales Companies > STATION AVENUE (EWELL) MANAGEMENT COMPANY LIMITED
Company Information for

STATION AVENUE (EWELL) MANAGEMENT COMPANY LIMITED

3 KIMBERLEY ROAD, BORROWASH, DERBY, DERBYSHIRE, DE72 3GF,
Company Registration Number
02973232
Private Limited Company
Active

Company Overview

About Station Avenue (ewell) Management Company Ltd
STATION AVENUE (EWELL) MANAGEMENT COMPANY LIMITED was founded on 1994-10-04 and has its registered office in Derby. The organisation's status is listed as "Active". Station Avenue (ewell) Management Company Limited is a Private Limited Company 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
Company Name
STATION AVENUE (EWELL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 KIMBERLEY ROAD
BORROWASH
DERBY
DERBYSHIRE
DE72 3GF
Other companies in DE72
 
Filing Information
Company Number 02973232
Company ID Number 02973232
Date formed 1994-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 11:01:14
Primary Source:Companies House
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Company Officers of STATION AVENUE (EWELL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EVELYN JOAN WILSON
Company Secretary 1996-11-11
EVELYN JOAN WILSON
Director 2000-10-11
GARY MICHAEL WILSON
Director 2012-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIA MAROGNA
Director 2000-10-11 2012-10-24
THELMA WINIFRED GOLDSMITH
Director 1994-10-04 2000-10-23
TIMOTHY CHARLES GOLDSMITH
Director 1994-10-04 2000-10-23
CHRISTOPHER JOHN BLACKBURN
Company Secretary 1994-10-04 1996-11-08
HOWARD THOMAS
Nominated Secretary 1994-10-04 1994-10-04

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
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-08-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-08-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21CH01Director's details changed for Evelyn Joan Wilson on 2016-07-01
2016-07-21CH03SECRETARY'S DETAILS CHNAGED FOR EVELYN JOAN WILSON on 2016-07-01
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM The Kennels Elvaston Castle Equestrian Centre Thulston Derby Derbyshire DE72 3EP
2015-11-19AAMDAmended account full exemption
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-05AR0101/11/11 ANNUAL RETURN FULL LIST
2012-10-29AP01DIRECTOR APPOINTED GARY MICHAEL WILSON
2012-10-29CH01Director's details changed for Evelyn Joan Wilson on 2011-12-28
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GIULIA MAROGNA
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM 14 Patterdale Court Eskdale Drive, Chilwell Beeston Nottinghamshire NG9 5NE
2012-10-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AR0104/10/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JOAN WILSON / 10/10/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GIULIA MAROGNA / 10/10/2011
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / EVELYN JOAN WILSON / 07/07/2010
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 182 STATION AVENUE WEST EWELL EPSOM SURREY KT19 9UG
2011-03-12DISS40DISS40 (DISS40(SOAD))
2011-03-11AR0101/11/10 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JOAN WILSON / 07/07/2010
2011-02-01GAZ1FIRST GAZETTE
2010-07-23AA31/10/09 TOTAL EXEMPTION FULL
2010-01-05AR0104/10/09 FULL LIST
2009-09-22AA31/10/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-02AA31/10/07 TOTAL EXEMPTION FULL
2007-11-28363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/06
2006-11-08363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-02363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-01363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-06363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 443 KINGSTON ROAD EWELL EPSOM SURREY KT19 0DG
2001-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-03363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-07-26363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288bDIRECTOR RESIGNED
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-25288aNEW DIRECTOR APPOINTED
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-06363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-12363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-07-24AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-10AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-10363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1996-11-18288bSECRETARY RESIGNED
1996-11-18288aNEW SECRETARY APPOINTED
1996-11-18287REGISTERED OFFICE CHANGED ON 18/11/96 FROM: LEWIS & DICK 50 GROVE ROAD SUTTON SURREY SM1 1BT
1996-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-10363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 11/12/95
1996-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-11-23363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-09-22287REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 50 GROVE ROAD SUTTON SURREY SM1 1BT
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 STATION AVENUE (EWELL) 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 Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against STATION AVENUE (EWELL) 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
STATION AVENUE (EWELL) 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

Intangible Assets
Patents
We have not found any records of STATION AVENUE (EWELL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATION AVENUE (EWELL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of STATION AVENUE (EWELL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATION AVENUE (EWELL) 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 STATION AVENUE (EWELL) 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 STATION AVENUE (EWELL) 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 TypeProposal to Strike Off
Defending partySTATION AVENUE (EWELL) MANAGEMENT COMPANY LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATION AVENUE (EWELL) 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 STATION AVENUE (EWELL) 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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