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Company Information for

26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

HALE DAIRY FARM MOOT LANE, HALE, FORDINGBRIDGE, HANTS, SP6 2RG,
Company Registration Number
03491704
Private Limited Company
Active

Company Overview

About 26 Redcliffe Square Management Company Ltd
26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED was founded on 1998-01-13 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". 26 Redcliffe Square Management Company Limited is a Private Limited Company registered in ENGLAND 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
26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HALE DAIRY FARM MOOT LANE
HALE
FORDINGBRIDGE
HANTS
SP6 2RG
Other companies in GU21
 
Filing Information
Company Number 03491704
Company ID Number 03491704
Date formed 1998-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-10 01:11:30
Primary Source:Companies House
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Company Officers of 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID SETON HADFIELD
Company Secretary 1999-09-29
PHILIP CHRISTOPHER AGLAND
Director 1998-01-13
JOANNA SUSAN COOKE-YARBOROUGH
Director 2010-03-24
ALESSANDRO D'URSO
Director 1999-09-29
JANE ALEXANDRA HADFIELD
Director 1999-09-29
PETER DAVID SETON HADFIELD
Director 1998-01-13
PAOLO MASSI
Director 2017-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN KIERAN THOMAS EAGLETON WEST
Director 1999-09-29 2010-03-24
PHILIP CHRISTOPHER AGLAND
Company Secretary 1998-01-13 1999-09-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-01-13 1998-01-13
COMPANY DIRECTORS LIMITED
Nominated Director 1998-01-13 1998-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHRISTOPHER AGLAND RIVER FILMS LIMITED Director 1992-03-31 CURRENT 1987-10-19 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
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-08-10AP03Appointment of Mrs Ana Beresford as company secretary on 2018-07-03
2018-08-10TM02Termination of appointment of Peter David Seton Hadfield on 2018-07-03
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM Moor Lee Broomhall Lane Horsell Woking GU21 4AN
2018-07-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR PAOLO MASSI
2017-07-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-15AR0113/01/15 ANNUAL RETURN FULL LIST
2014-04-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-15AR0113/01/14 ANNUAL RETURN FULL LIST
2013-05-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16AR0113/01/13 ANNUAL RETURN FULL LIST
2012-04-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16AR0113/01/12 ANNUAL RETURN FULL LIST
2011-05-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-21AR0113/01/11 ANNUAL RETURN FULL LIST
2010-04-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30AP01DIRECTOR APPOINTED MRS. JOANNA SUSAN COOKE-YARBOROUGH
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN WEST
2010-01-15AR0113/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KIERAN THOMAS EAGLETON WEST / 02/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SETON HADFIELD / 02/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALEXANDRA HADFIELD / 02/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO D'URSO / 02/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER AGLAND / 02/10/2009
2009-05-01AA31/01/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / JANE HADFIELD / 03/02/2009
2008-04-25AA31/01/08 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-25363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-20363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-17363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-21288aNEW DIRECTOR APPOINTED
2000-02-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
2000-02-06AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-11288aNEW SECRETARY APPOINTED
1999-10-11288aNEW DIRECTOR APPOINTED
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 145 OXFORD STREET LONDON W1R 1TB
1999-10-1188(2)RAD 29/09/99--------- £ SI 4@1=4 £ IC 2/6
1999-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-05363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1999-05-19288bSECRETARY RESIGNED
1999-05-19288bDIRECTOR RESIGNED
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 26 REDCLIFFE SQUARE 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 26 REDCLIFFE SQUARE 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
26 REDCLIFFE SQUARE 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

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
2019-01-31

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 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 REDCLIFFE SQUARE 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 26 REDCLIFFE SQUARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 26 REDCLIFFE SQUARE 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 26 REDCLIFFE SQUARE 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 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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