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Home > England & Wales Companies > 5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED
Company Information for

5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED

10 Augustan Close, Caerleon, Newport, NP18 3DJ,
Company Registration Number
03594246
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 5 All Saints Road Management Company Ltd
5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-07-08 and has its registered office in Newport. The organisation's status is listed as "Active". 5 All Saints Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 Augustan Close
Caerleon
Newport
NP18 3DJ
Other companies in BS8
 
Filing Information
Company Number 03594246
Company ID Number 03594246
Date formed 1998-07-08
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-10
Return next due 2024-06-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-14 10:25:37
Primary Source:Companies House
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Company Officers of 5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR RICHARD CLARK
 Company Secretary 2003-01-13
ASLAM MOHAMMED ANSARI
 Director 2004-06-28
ALISTAIR RICHARD CLARK
 Director 1999-07-07
BEN DUBOCK
 Director 2014-12-05
LUCY THOMASIN PIKE
 Director 2006-06-07
CLARE AMY SCHOFIELD
 Director 2017-12-08
MEHMET TURAN
 Director 2015-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM POMPHREY
 Director 2014-12-17 2017-12-08
LEYLA MAVIS TURAN
 Director 2002-08-23 2015-06-26
GUY FRANCIS JAMES NORTHCOTT
 Director 2003-07-15 2014-12-19
PETER DOUGLAS SCOFFHAM
 Director 2005-02-25 2014-12-05
FATIMA SAMI TURK HANNAY
 Director 2002-11-28 2006-06-07
MARGARET MARY AMOS
 Director 1999-07-07 2005-02-25
FRAN CORKE
 Director 2001-09-18 2004-06-25
LINDA GRACE ROGERS
 Director 1999-07-07 2003-07-15
HUGH WALTER GREGOR
 Company Secretary 1999-07-07 2003-01-13
HUGH WALTER GREGOR
 Director 1999-07-07 2002-11-28
GUY FRANCIS JAMES NORTHCOTT
 Director 2002-11-28 2002-11-28
RUSSELL CARLETON TAYLOR
 Director 1999-07-07 2002-05-01
SIMON CHARLES LANE
 Director 1999-07-07 2001-09-18
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-07-07 1999-07-07
VELOCITY COMPANY (HOLDINGS) LIMITED
 Nominated Director 1998-07-08 1999-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASLAM MOHAMMED ANSARI MOORFIELDS ESTATE AGENTS LIMITED Director 2014-06-25 CURRENT 2012-12-14 Active
ALISTAIR RICHARD CLARK OPERATIONAL RESEARCH SOCIETY Director 2018-01-01 CURRENT 1960-06-30 Active
ALISTAIR RICHARD CLARK ARCHFIELD COURT MANAGEMENT LIMITED Director 2010-01-25 CURRENT 1985-12-12 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
2023-06-10CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-04-21Termination of appointment of Ben Dubock on 2023-03-31
2023-04-21APPOINTMENT TERMINATED, DIRECTOR BEN DUBOCK
2023-03-31DIRECTOR APPOINTED MR OLIVER STUART THOMAS
2023-03-31Appointment of Dr Leyla Mavis Turan as company secretary on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM The White House High Street Iron Acton Bristol BS37 9UG England
2023-03-13APPOINTMENT TERMINATED, DIRECTOR CLARE AMY SCHOFIELD
2022-10-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET TURAN
2021-12-06AP01DIRECTOR APPOINTED DR LEYLA MAVIS TURAN
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Flat 3 at 5 All Saints Road Bristol BS8 2JG
2021-11-23AP03Appointment of Mr Ben Dubock as company secretary on 2021-11-21
2021-11-23TM02Termination of appointment of Alistair Richard Clark on 2021-11-21
2021-11-23CH01Director's details changed for Mr Ben Dubock on 2021-04-30
2021-11-22CH01Director's details changed for Lucy Thomasin Pike on 2021-11-21
2021-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-10AP01DIRECTOR APPOINTED MS CLARE AMY SCHOFIELD
2018-06-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM POMPHREY
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-16CH01Director's details changed for Mr Aslam Mohammed Ansari on 2016-01-01
2016-04-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29CH01Director's details changed for Mr Aslam Mohammed Ansari on 2015-11-27
2015-06-26AP01DIRECTOR APPOINTED MR MEHMET TURAN
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR LEYLA MAVIS TURAN
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR WILLIAM POMPHREY
2015-04-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19AP01DIRECTOR APPOINTED MR BEN DUBOCK
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCOFFHAM
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY NORTHCOTT
2014-06-12AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-12CH01Director's details changed for Peter Douglas Scoffham on 2013-08-17
2013-12-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-19AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION FULL
2011-06-11AR0110/06/11 NO MEMBER LIST
2011-04-05AA31/07/10 TOTAL EXEMPTION FULL
2010-06-14AR0110/06/10 NO MEMBER LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEYLA MAVIS TURAN / 01/01/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS SCOFFHAM / 01/01/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY THOMASIN PIKE / 01/01/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FRANCIS JAMES NORTHCOTT / 01/01/2010
2010-01-11AA31/07/09 TOTAL EXEMPTION FULL
2009-06-10363aANNUAL RETURN MADE UP TO 10/06/09
2008-12-02AA31/07/08 TOTAL EXEMPTION FULL
2008-06-10363aANNUAL RETURN MADE UP TO 10/06/08
2008-04-15AA31/07/07 TOTAL EXEMPTION FULL
2007-06-14363aANNUAL RETURN MADE UP TO 10/06/07
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-21363aANNUAL RETURN MADE UP TO 10/06/06
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-16288bDIRECTOR RESIGNED
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-12363sANNUAL RETURN MADE UP TO 10/06/05
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 5 ALL SAINTS ROAD BRISTOL AVON BS8 2JG
2005-05-19288bDIRECTOR RESIGNED
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-07363sANNUAL RETURN MADE UP TO 28/06/04
2004-07-15288aNEW DIRECTOR APPOINTED
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-26225ACC. REF. DATE EXTENDED FROM 10/05/03 TO 31/07/03
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21363(288)DIRECTOR RESIGNED
2003-07-21363sANNUAL RETURN MADE UP TO 08/07/03
2003-02-28225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 10/05/03
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-10288bSECRETARY RESIGNED
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-12363sANNUAL RETURN MADE UP TO 08/07/02
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-02363sANNUAL RETURN MADE UP TO 08/07/01
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sANNUAL RETURN MADE UP TO 08/07/00
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20363sANNUAL RETURN MADE UP TO 08/07/99
1999-07-20288bDIRECTOR RESIGNED
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5DS
1999-07-20288aNEW DIRECTOR APPOINTED
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 5 ALL SAINTS 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 5 ALL SAINTS 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
5 ALL SAINTS ROAD 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

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 ALL SAINTS 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 (98000 - Residents property management) as 5 ALL SAINTS ROAD 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 5 ALL SAINTS 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 5 ALL SAINTS 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 5 ALL SAINTS ROAD 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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    Other companies at postcode NP18 3DJ