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Home > England & Wales Companies > THE STALEYS ACRE MANAGEMENT COMPANY LIMITED
Company Information for

THE STALEYS ACRE MANAGEMENT COMPANY LIMITED

PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5AQ,
Company Registration Number
04287046
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Staleys Acre Management Company Ltd
THE STALEYS ACRE MANAGEMENT COMPANY LIMITED was founded on 2001-09-13 and has its registered office in Bagshot. The organisation's status is listed as "Active - Proposal to Strike off". The Staleys Acre Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
THE STALEYS ACRE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PORTLAND HOUSE
PARK STREET
BAGSHOT
SURREY
GU19 5AQ
Other companies in GU19
 
Filing Information
Company Number 04287046
Company ID Number 04287046
Date formed 2001-09-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-13
Return next due 2017-09-27
Type of accounts DORMANT
Last Datalog update: 2017-12-13 00:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STALEYS ACRE MANAGEMENT COMPANY LIMITED
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Company Officers of THE STALEYS ACRE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTLER HOMES SOUTH EAST LTD
Director 2001-09-13
MICHAEL JOSEPH DARCY
Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRETT GOLDING
Company Secretary 2015-08-12 2017-06-02
ALFRED JAMES TILT
Director 2015-08-12 2016-09-30
GEORGE EDWARD CHARLES ATWELL
Director 2010-09-10 2015-08-12
GORDON PATTERSON
Company Secretary 2007-08-07 2009-09-11
IAN MAXWELL DODD
Company Secretary 2005-07-07 2007-08-07
SEAN MILLGATE
Company Secretary 2005-02-28 2005-07-07
SUSAN WETENHALL
Company Secretary 2001-09-28 2005-02-28
NEIL BARTLETT
Company Secretary 2001-09-13 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH DARCY ANTLER NEW HOMES (GROUP B) LIMITED Director 2016-09-14 CURRENT 2012-06-12 Dissolved 2017-02-07
MICHAEL JOSEPH DARCY ANTLER NEW HOMES (NUMBER 5) LIMITED Director 2016-09-14 CURRENT 2012-06-18 Dissolved 2017-02-07
MICHAEL JOSEPH DARCY ANTLER NEW HOMES (PELLING HILL) LIMITED Director 2016-09-14 CURRENT 2012-06-18 Dissolved 2017-02-07
MICHAEL JOSEPH DARCY HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED Director 2016-09-14 CURRENT 2006-12-19 Dissolved 2018-02-13

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
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-17TM02Termination of appointment of Peter Brett Golding on 2017-06-02
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED JAMES TILT
2017-08-17AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH DARCY
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-15AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-01AP03Appointment of Mr Peter Brett Golding as company secretary on 2015-08-12
2015-09-01AP01DIRECTOR APPOINTED MR ALFRED JAMES TILT
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD CHARLES ATWELL
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-28AR0113/09/14 ANNUAL RETURN FULL LIST
2014-10-28CH02Director's details changed for Antler Homes South East Ltd on 2014-10-10
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-16DISS40Compulsory strike-off action has been discontinued
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-14AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-15AR0113/09/11 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-07AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-06AP01DIRECTOR APPOINTED MR GEORGE EDWARD CHARLES ATWELL
2010-10-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANTLER HOMES SOUTH EAST LTD / 10/09/2010
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-06DISS40DISS40 (DISS40(SOAD))
2010-03-03AR0113/09/09 NO MEMBER LIST
2010-01-19GAZ1FIRST GAZETTE
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY GORDON PATTERSON
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANTLER HOMES SOUTH EAST LTD / 28/08/2009
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-26363aANNUAL RETURN MADE UP TO 13/09/08
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM BREWERY OFFICES HIGH STREET WESTERHAM KENT TN16 1RG
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-10-23363aANNUAL RETURN MADE UP TO 13/09/07
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2006-11-15363sANNUAL RETURN MADE UP TO 13/09/06
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363sANNUAL RETURN MADE UP TO 13/09/05
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-01288bSECRETARY RESIGNED
2005-07-18288aNEW SECRETARY APPOINTED
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-08288bSECRETARY RESIGNED
2004-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-20363sANNUAL RETURN MADE UP TO 13/09/04
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-21363sANNUAL RETURN MADE UP TO 13/09/03
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-20288cDIRECTOR'S PARTICULARS CHANGED
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sANNUAL RETURN MADE UP TO 13/09/02
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: ANTLER HOMES LTD BREWERY HOUSE, HIGH STREET WESTERHAM KENT TN16 1RG
2001-10-03288aNEW SECRETARY APPOINTED
2001-10-03288bSECRETARY RESIGNED
2001-09-13NEWINCINCORPORATION 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 THE STALEYS ACRE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against THE STALEYS ACRE 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
THE STALEYS ACRE 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
2015-09-30

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 THE STALEYS ACRE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE STALEYS ACRE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STALEYS ACRE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE STALEYS ACRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STALEYS ACRE 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 THE STALEYS ACRE 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 THE STALEYS ACRE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE STALEYS ACRE MANAGEMENT COMPANY LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE STALEYS ACRE MANAGEMENT COMPANY LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STALEYS ACRE 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 THE STALEYS ACRE 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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