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Home > England & Wales Companies > OUTLET PROPERTY MANAGEMENT LTD.
Company Information for

OUTLET PROPERTY MANAGEMENT LTD.

1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
03996625
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Outlet Property Management Ltd.
OUTLET PROPERTY MANAGEMENT LTD. was founded on 2000-05-18 and has its registered office in Uxbridge. The organisation's status is listed as "In Administration
Administrative Receiver". Outlet Property Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OUTLET PROPERTY MANAGEMENT LTD.
 
Legal Registered Office
1 BEASLEY'S YARD
126 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in SE1
 
Filing Information
Company Number 03996625
Company ID Number 03996625
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756992861  
Last Datalog update: 2020-07-05 14:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTLET PROPERTY MANAGEMENT LTD.
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Companies with same name OUTLET PROPERTY MANAGEMENT LTD.
The following companies were found which have the same name as OUTLET PROPERTY MANAGEMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTLET PROPERTY MANAGEMENT LLC 8687 GLYBORNE CT ORLANDO FL 32825 Active Company formed on the 2017-07-25

Company Officers of OUTLET PROPERTY MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
PAUL JOHN RAFTER
 Director 2004-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ST JAMES CORPORATE MANAGEMENT LTD
 Company Secretary 2006-09-30 2010-05-18
PAUL JOHN RAFTER
 Company Secretary 2000-05-18 2006-09-30
DARREN JAMES BRADY
 Director 2000-05-18 2006-09-30
GLENN DAVIDSON
 Director 2005-07-05 2006-09-30
LIVIO ROBIN BONOLLO
 Director 2000-05-18 2004-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN RAFTER OUTLET SHORT LET LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
PAUL JOHN RAFTER WIG PARTY LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off

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
2020-06-25AM23Liquidation. Administration move to dissolve company
2020-06-25AM23Liquidation. Administration move to dissolve company
2020-06-25AM23Liquidation. Administration move to dissolve company
2020-01-13AM10Administrator's progress report
2019-07-29AM19liquidation-in-administration-extension-of-period
2019-07-26AM10Administrator's progress report
2019-01-24AM10Administrator's progress report
2018-09-10AM07Liquidation creditors meeting
2018-08-23AM03Statement of administrator's proposal
2018-07-28AM02Liquidation statement of affairs AM02SOA
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA
2018-07-02AM01Appointment of an administrator
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-22SH0101/03/15 STATEMENT OF CAPITAL GBP 200
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0118/05/13 ANNUAL RETURN FULL LIST
2013-04-12MG01Particulars of a mortgage or charge / charge no: 1
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0118/05/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0118/05/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0118/05/10 FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 9 BICKLES 151-153 BERMONDSEY STREET LONDON SE1 3HA
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY ST JAMES CORPORATE MANAGEMENT LTD
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14288bDIRECTOR RESIGNED
2006-11-07288aNEW SECRETARY APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-11-06288bDIRECTOR RESIGNED
2006-05-18363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 32 OLD COMPTON STREET LONDON W1D 4TP
2005-07-13288aNEW DIRECTOR APPOINTED
2005-04-18225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-0688(2)RAD 01/05/03--------- £ SI 98@1
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-11288bDIRECTOR RESIGNED
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-1388(2)RAD 01/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-01363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-05-18NEWINCINCORPORATION 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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to OUTLET PROPERTY MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-20
Fines / Sanctions
No fines or sanctions have been issued against OUTLET PROPERTY MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 199,059
Creditors Due After One Year 2012-03-31 £ 202,236
Creditors Due Within One Year 2013-03-31 £ 73,765
Creditors Due Within One Year 2012-03-31 £ 128,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 OUTLET PROPERTY MANAGEMENT LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 198,485
Cash Bank In Hand 2012-03-31 £ 203,562
Current Assets 2013-03-31 £ 253,562
Current Assets 2012-03-31 £ 299,398
Debtors 2013-03-31 £ 55,077
Debtors 2012-03-31 £ 95,836
Shareholder Funds 2013-03-31 £ 34,748
Shareholder Funds 2012-03-31 £ 19,496
Tangible Fixed Assets 2013-03-31 £ 54,010
Tangible Fixed Assets 2012-03-31 £ 50,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUTLET PROPERTY MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OUTLET PROPERTY MANAGEMENT LTD.
Trademarks
We have not found any records of OUTLET PROPERTY MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTLET PROPERTY MANAGEMENT LTD.. 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 OUTLET PROPERTY MANAGEMENT LTD. 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 OUTLET PROPERTY MANAGEMENT LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOUTLET PROPERTY MANAGEMENT LIMITEDEvent Date2018-06-20
In the High Court of Justice Court Number: CR-2018-004885 OUTLET PROPERTY MANAGEMENT LIMITED (Company Number 03996625 ) Nature of Business: Real estate agency Registered office: 1 Beasley’s Yard, 126…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTLET PROPERTY MANAGEMENT LTD. 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 OUTLET PROPERTY MANAGEMENT LTD. 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 UB8 1JT