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Home > England & Wales Companies > 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED

CHARTRIDGE HOUSE, 15 CHARTRIDGE LANE, CHESHAM, BUCKS, HP5 2JL,
Company Registration Number
03074674
Private Limited Company
Active

Company Overview

About 239 Berkhampstead Road Management Company Ltd
239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-06-30 and has its registered office in Chesham. The organisation's status is listed as "Active". 239 Berkhampstead Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHARTRIDGE HOUSE
15 CHARTRIDGE LANE
CHESHAM
BUCKS
HP5 2JL
Other companies in HP5
 
Filing Information
Company Number 03074674
Company ID Number 03074674
Date formed 1995-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED JHANGIR
 Director 2005-01-31
MOHAMMED NASEER
 Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED JHANGIR
 Company Secretary 2005-01-31 2012-10-22
KAREN JAYNE SEABROOK
 Director 2002-03-01 2007-09-12
PHILIPPE SERGE ROBERT
 Company Secretary 2003-02-11 2005-01-31
PHILIPPE SERGE ROBERT
 Director 2003-02-11 2005-01-31
PAULA MARY RICHARDSON
 Company Secretary 1999-10-28 2003-02-11
PAULA MARY RICHARDSON
 Director 1996-04-18 2003-02-11
CAROLINE HOPE MONNERY
 Director 1999-10-28 2002-03-01
NICOLA SHARON BRANDON
 Company Secretary 1996-04-18 1999-10-28
NICOLA SHARON BRANDON
 Director 1996-04-18 1999-10-28
THOMAS NICHOLAS THOMAS
 Company Secretary 1995-06-30 1996-04-18
JANET THOMAS
 Director 1995-06-30 1996-04-18
THOMAS NICHOLAS THOMAS
 Director 1995-06-30 1996-04-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-06-30 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED JHANGIR MAXXPOWER LTD Director 2015-02-11 CURRENT 2007-08-15 Dissolved 2017-06-09
MOHAMMED JHANGIR MY LOCAL GARAGE LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
MOHAMMED JHANGIR CHARTRIDGE PROPERTY COMPANY LTD Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2018-07-17
MOHAMMED JHANGIR CHARTRIDGE PROPERTY SERVICES LTD Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-02-02
MOHAMMED JHANGIR NEWTOWN GARAGE LIMITED Director 2003-10-15 CURRENT 2003-10-15 Dissolved 2016-08-18
MOHAMMED JHANGIR HILLINGDON MOTOR COMPANY LTD Director 2002-09-25 CURRENT 2002-09-25 Dissolved 2017-02-02
MOHAMMED NASEER NEWTOWN MOTOR COMPANY LTD Director 2014-09-01 CURRENT 2014-09-01 Active

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
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-02-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0119/10/15 ANNUAL RETURN FULL LIST
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMED JHANGIR
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-01AR0119/10/11 ANNUAL RETURN FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM Chartridge House 15 Chartridge Lane Chesham Bucks HP5 2JL England
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/11 FROM Chartridge House Chartridge Lane Chesham Bucks HP5 2JL
2011-02-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0119/10/10 ANNUAL RETURN FULL LIST
2010-02-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0119/10/09 ANNUAL RETURN FULL LIST
2009-12-04CH01Director's details changed for Mohammed Naseer on 2009-10-01
2009-06-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-18AA30/06/07 TOTAL EXEMPTION FULL
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04363(288)DIRECTOR RESIGNED
2008-02-04363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 239 BERKHAMSTEAD ROAD FLAT B CHESHAM BUCKINGHAMSHIRE HP5 3AS
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-18RES13COMPANY BUSINESS 25/03/07
2006-05-15RES13RE ADOPT FINANCIAL STAT 12/04/06
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-12363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-06-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-27363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/03
2003-11-12363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26363(288)DIRECTOR RESIGNED
2002-07-26363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-27363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-16288aNEW SECRETARY APPOINTED
2000-04-16AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-16288aNEW DIRECTOR APPOINTED
1999-08-02363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-25363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-25363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/96
1996-08-15363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-04-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-26288DIRECTOR RESIGNED
1996-04-26288DIRECTOR RESIGNED
1996-04-26288NEW DIRECTOR APPOINTED
1995-07-06288SECRETARY RESIGNED
1995-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 239 BERKHAMPSTEAD 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 239 BERKHAMPSTEAD 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
239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 239 BERKHAMPSTEAD 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 (68320 - Management of real estate on a fee or contract basis) as 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 239 BERKHAMPSTEAD 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 239 BERKHAMPSTEAD 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 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP5 2JL