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Home > England & Wales Companies > 39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED

39 BULMERSHE ROAD, READING, RG1 5RH,
Company Registration Number
03620678
Private Limited Company
Active

Company Overview

About 39 Bulmershe Road Property Management Company Ltd
39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED was founded on 1998-08-24 and has its registered office in . The organisation's status is listed as "Active". 39 Bulmershe Road Property Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
39 BULMERSHE ROAD
READING
RG1 5RH
Other companies in RG1
 
Previous Names
39 BULMERSHE ROAD PROPERTY MANANGEMENT COMPANY LIMITED15/07/2014
Filing Information
Company Number 03620678
Company ID Number 03620678
Date formed 1998-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 11:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
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Company Officers of 39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNA APREA
 Director 2012-09-10
THOMAS ALAN SMITH
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA KERRISON
 Director 2003-11-09 2012-09-13
SUSAN CHANDLER
 Director 2007-01-16 2012-08-16
SUSAN CHANDLER
 Company Secretary 2007-01-16 2012-01-08
DAVID AIDAN STANNARD
 Company Secretary 2003-11-09 2006-06-01
DAVID AIDAN STANNARD
 Director 2003-11-09 2006-06-01
MATTHEW JAMES LYNDON TAYLOR
 Company Secretary 2001-05-16 2003-11-09
CLIVE QUINTON
 Director 2001-07-20 2003-11-09
MATTHEW JAMES LYNDON TAYLOR
 Director 2001-05-16 2003-11-09
ASHLEY ROBIN HALL
 Director 1998-08-24 2002-12-20
IAN BOYS
 Director 1998-08-24 2001-07-20
MARTIN REILLY
 Company Secretary 1998-08-24 2001-05-16
MARTIN REILLY
 Director 1998-08-24 2001-05-16
ERNEST GEORGE KEEPING
 Company Secretary 1998-08-24 1998-08-24
JOHN HOWARD BETTISON
 Director 1998-08-24 1998-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALAN SMITH GENERIC ROBOTICS LABS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
THOMAS ALAN SMITH SIMUTOUCH LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
THOMAS ALAN SMITH GENERIC ROBOTICS LIMITED Director 2007-10-25 CURRENT 2007-10-25 Liquidation

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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-25APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-22CESSATION OF ANNA APREA AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22CESSATION OF SIMON BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22CESSATION OF PAMELA ELIZABETH KERMODE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22CESSATION OF JULIAN LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22CESSATION OF JACKIE MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22Notification of a person with significant control statement
2022-08-22PSC08Notification of a person with significant control statement
2022-08-22PSC07CESSATION OF ANNA APREA AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20Withdrawal of a person with significant control statement on 2022-01-20
2022-01-20Withdrawal of a person with significant control statement on 2022-01-20
2022-01-20PSC09Withdrawal of a person with significant control statement on 2022-01-20
2021-09-24PSC09Withdrawal of a person with significant control statement on 2021-09-24
2021-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE MACDONALD
2021-09-20PSC09Withdrawal of a person with significant control statement on 2021-09-20
2021-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOYLE
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-09-03PSC08Notification of a person with significant control statement
2021-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN LEWIS
2021-09-03PSC07CESSATION OF THOMAS ALAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13PSC04Change of details for Miss Anna Aprea as a person with significant control on 2021-05-13
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNA APREA
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-09-03AP01DIRECTOR APPOINTED PAMELA ELIZABETH KERMODE
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-09-03CH01Director's details changed for Miss Anna Aprea on 2019-06-06
2019-09-02AP01DIRECTOR APPOINTED MR JULIAN LEWIS
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN SMITH
2019-02-20CH01Director's details changed for Mr Thomas Alan Smith on 2019-01-07
2019-02-20PSC04Change of details for Mr Thomas Alan Smith as a person with significant control on 2019-01-07
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-07-15RES15CHANGE OF COMPANY NAME 25/05/19
2014-07-15CERTNMCompany name changed 39 bulmershe road property manangement company LIMITED\certificate issued on 15/07/14
2014-07-15NM01Change of name by resolution
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AR0120/08/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SONIA KERRISON
2012-11-12AP01DIRECTOR APPOINTED MR THOMAS ALAN SMITH
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0120/08/12 ANNUAL RETURN FULL LIST
2012-09-13AP01DIRECTOR APPOINTED MISS ANNA APREA
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHANDLER
2012-01-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN CHANDLER
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03AR0120/08/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-05AR0120/08/10 FULL LIST
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA KERRISON / 19/08/2010
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHANDLER / 19/08/2010
2009-10-31AR0120/08/09 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHANDLER / 17/09/2008
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-03363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-05363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-08-19363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2004-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-23288bDIRECTOR RESIGNED
2003-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-30288bDIRECTOR RESIGNED
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-25363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-10-18288bDIRECTOR RESIGNED
2001-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-04225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-07363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1998-10-2788(2)RAD 24/08/98--------- £ SI 4@1=4 £ IC 2/6
1998-10-07288aNEW DIRECTOR APPOINTED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-02288bSECRETARY RESIGNED
1998-09-02288bDIRECTOR RESIGNED
1998-08-24NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 39 BULMERSHE ROAD PROPERTY 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 39 BULMERSHE ROAD PROPERTY 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
39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 3,515
Current Assets 2012-01-01 £ 6,099
Debtors 2012-01-01 £ 2,584
Fixed Assets 2012-01-01 £ 2,592
Shareholder Funds 2012-01-01 £ 5,632
Tangible Fixed Assets 2012-01-01 £ 2,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 BULMERSHE ROAD PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as 39 BULMERSHE ROAD PROPERTY MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 39 BULMERSHE ROAD PROPERTY 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 39 BULMERSHE ROAD PROPERTY 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 39 BULMERSHE ROAD PROPERTY 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.
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    Other companies at postcode RG1 5RH