Company Information for SMALLBERRY PARK (ISLEWORTH) MANAGEMENT LIMITED
RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT,
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Company Registration Number
03028101
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SMALLBERRY PARK (ISLEWORTH) MANAGEMENT LIMITED | |
Legal Registered Office | |
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX CO16 0AT Other companies in SO22 | |
Company Number | 03028101 | |
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Company ID Number | 03028101 | |
Date formed | 1995-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 03:06:04 |
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Officer | Role | Date Appointed |
---|---|---|
BELGARUM BLOCK AND ESTATE MANAGEMENT |
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KIMBERLEY BAKER |
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KAREN PATERSON |
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JOHN MICHAEL REDSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE FOLEY |
Director | ||
HETAL DASSANI |
Director | ||
CAROLINE FIONA HEMINSLEY |
Director | ||
LUCIE ELIZABETH TURNER |
Director | ||
HUMAIRA SADIQ |
Director | ||
NICOLA WRIGHT |
Company Secretary | ||
CHRISTINE GRAYSON JONES |
Company Secretary | ||
KAREN JANE HOLDER |
Director | ||
LOUISE HELEN HARBOUR |
Director | ||
MARIE FOLEY |
Company Secretary | ||
MARIE FOLEY |
Director | ||
ALISON GRACE JAAP |
Company Secretary | ||
NICHOLAS JOHN PETERS |
Company Secretary | ||
DENISE MURRAY |
Director | ||
ALAN ROBERT ADAIR |
Company Secretary | ||
MICHAEL JOSEPH OAKES |
Company Secretary | ||
ALAN ROBERT ADAIR |
Director | ||
PAUL DENZIL COLBERT |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
PENELOPE BRYANT |
Director | ||
EILEEN WINIFRED BYRNE |
Director | ||
ANTHONY MICHAEL JAMES HALSEY |
Director | ||
GEOFFREY LAWRENCE PETERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESSEX COURT MANAGEMENTS LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2001-06-04 | Active | |
BEECHES PARK NO.1 RESIDENTS COMPANY LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1988-03-21 | Active | |
CAPATUS RESIDENTS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1999-06-28 | Active | |
ST JAMES PLACE RESIDENTS COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 1998-10-02 | Active | |
TENNYSON PLACE MANAGEMENT CO. LIMITED | Director | 2001-05-14 | CURRENT | 1992-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM C/O Mixten Services Ltd, 377-399 London Road London Road Camberley GU15 3HL England | ||
Appointment of Red Rock Estate and Property Management Ltd as company secretary on 2023-09-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL REDSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL REDSHAW | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL STUART SCANDRETT | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL STUART SCANDRETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STUART SCANDRETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED HEENA PURYER | ||
AP01 | DIRECTOR APPOINTED HEENA PURYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH IONE ANN WRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMER MARY O'NEILL | |
AP01 | DIRECTOR APPOINTED ELIZABETH IONE ANN WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EMER MARY O'NEILL | |
AP04 | Appointment of Mixten Services Ltd as company secretary on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 269 Farnborough Road Farnborough GU14 7LY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PATERSON | |
TM02 | Termination of appointment of Belgarum Block and Estate Management on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM C/O Belgarum Property Management Ltd Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LJUDMILA GORB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR NIGEL STUART SCANDRETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BAKER | |
AP01 | DIRECTOR APPOINTED MISS KIMBERLEY BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE FOLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HETAL DASSANI | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HETAL DASSANI | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/12 FROM C/O Belgarum Block and Estate Management the Estate Office Manor Estate Kilham Lane Winchester Hampshire SO22 5QD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEMINSLEY | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGARUM BLOCK AND ESTATE MANAGEMENT / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATERSON / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FIONA HEMINSLEY / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE FOLEY / 16/03/2010 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 01/03/09 | |
363s | ANNUAL RETURN MADE UP TO 01/03/08 | |
288a | DIRECTOR APPOINTED KAREN PATERSON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 01/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 72A HIGH STREET WINCHESTER HAMPSHIRE SO23 9DA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 5 AND 6 CITY BUSINESS CENTRE WINCHESTER HAMPSHIRE SO23 7TA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 01/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 15 BANKSIDE CLOSE TWICKENHAM ROAD ISLEWORTH MIDDLESEX TW7 7EW | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 8 BANKSIDE CLOSE ISLEWORTH MIDDLESEX TW7 7EW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/02 | |
363s | ANNUAL RETURN MADE UP TO 01/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/03/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 SMALLBERRY PARK (ISLEWORTH) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SMALLBERRY PARK (ISLEWORTH) MANAGEMENT LIMITED are:
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. |