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Home > England & Wales Companies > 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED
Company Information for

66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED

15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH,
Company Registration Number
04099757
Private Limited Company
Active

Company Overview

About 66/67 Ermine Street Management Company Ltd
66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED was founded on 2000-10-31 and has its registered office in St. Ives. The organisation's status is listed as "Active". 66/67 Ermine Street Management Company Limited is a Private Limited Company registered in ENGLAND 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
66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 STATION ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 5BH
Other companies in PE19
 
Filing Information
Company Number 04099757
Company ID Number 04099757
Date formed 2000-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 19:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is MOORWOOD LIMITED
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Company Officers of 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ERIKA LOUISE PYNE
 Company Secretary 2016-10-30
PAUL BAILEY
 Director 2014-12-31
ERIKA LOUISE PYNE
 Director 2014-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID OWEN THOMAS
 Company Secretary 2009-02-01 2016-10-30
DAVID KEVIN THOMAS
 Director 2002-12-18 2014-12-31
STEPHEN TIMOTHY DANIELS
 Company Secretary 2000-10-31 2009-02-01
STEPHEN TIMOTHY DANIELS
 Director 2000-10-31 2008-10-13
MARIA MANUELA DANIELS
 Director 2000-10-31 2002-12-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-31 2000-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BAILEY SMALL CLAIMS MEDIATION (UK) LIMITED Director 2014-09-26 CURRENT 2013-02-12 Active - Proposal to Strike off
PAUL BAILEY COUNTRY AND CITY RENOVATIONS LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-11-01
PAUL BAILEY HORSEPOWER RENTALS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-05-19
PAUL BAILEY SERENITY HOLDINGS 2012 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
PAUL BAILEY HORSEPOWER RACING (UK) LIMITED Director 2011-04-19 CURRENT 2011-04-19 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
2023-04-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
2021-11-10TM02Termination of appointment of Erika Louise Pyne on 2021-11-10
2021-11-10AP01DIRECTOR APPOINTED MR JAMES HAKESLEY
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-05-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-12-05CH01Director's details changed for Mr Paul Bailey on 2018-12-05
2018-12-05PSC04Change of details for Mr Paul Bailey as a person with significant control on 2018-12-05
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-22AP03Appointment of Erika Louise Pyne as company secretary on 2016-10-30
2017-11-22TM02Termination of appointment of David Owen Thomas on 2016-10-30
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM 2 Eaton Court Eaton Court Road Eaton Socon St Neots Cambridgeshire PE19 8ER
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID OWEN THOMAS on 2015-05-22
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02AP01DIRECTOR APPOINTED MR PAUL BAILEY
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN THOMAS
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-30AP01DIRECTOR APPOINTED MRS ERIKA LOUISE PYNE
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-31AR0110/11/11 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0131/10/11 FULL LIST
2011-07-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-16AR0131/10/10 FULL LIST
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM SUITE 9 DAVEY HOUSE 31 ST NEOTS ROAD ST NEOTS CAMBRIDGESHIRE PE19 7GE ENGLAND
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-18AR0131/10/09 FULL LIST
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM THE EXCHANGE ERMINE STREET LITTLE STUKELEY HUNTINGDON CAMBRIDGESHIRE PE28 4BG
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN THOMAS / 01/12/2009
2009-03-02288aSECRETARY APPOINTED DAVID OWEN THOMAS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY STEPHEN DANIELS
2009-02-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-20AA30/09/08 TOTAL EXEMPTION FULL
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DANIELS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-24363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-27363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-12363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-29363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-12-29288aNEW DIRECTOR APPOINTED
2003-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-25288bDIRECTOR RESIGNED
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 15 COMMON LANE HEMINGFORD ABBOTS HUNTINGDON CAMBRIDGESHIRE PE28 9AN
2002-12-19225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-12-04363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-26363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 15 COMMON LANE HEMINGFORD ABBOTS HUNTINGDON CAMBRIDGESHIRE PE28 9AN
2001-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-06288bSECRETARY RESIGNED
2000-10-31NEWINCINCORPORATION 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 66/67 ERMINE STREET 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 66/67 ERMINE STREET 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
66/67 ERMINE STREET 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
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 66/67 ERMINE STREET 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 66/67 ERMINE STREET 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 66/67 ERMINE STREET 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 66/67 ERMINE STREET 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 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE27 5BH