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Home > England & Wales Companies > 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
Company Information for

59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED

GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB,
Company Registration Number
04448455
Private Limited Company
Active

Company Overview

About 59 Shooters Hill Road (management) Ltd
59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED was founded on 2002-05-28 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". 59 Shooters Hill Road (management) Limited 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
59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
GRANVILLE HOUSE
2 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SB
Other companies in WV1
 
Filing Information
Company Number 04448455
Company ID Number 04448455
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
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Company Officers of 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
FIONA HATFIELD
 Director 2008-03-17
CHARLOTTE FRANCIS JUDD
 Director 2015-11-30
IAN REFAULT
 Director 2002-05-28
ANTHONY JAMES JOHN ROWLAND
 Director 2015-11-30
HAYLEY MARIE SMITH
 Director 2010-09-20
LIQING ZHANG
 Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
KATE MARGARET JONES
 Director 2009-10-01 2015-08-03
LEE JAMES POWNEY
 Director 2009-10-01 2015-08-03
EMILY LOUISE MAY
 Director 2002-05-28 2014-02-28
DAVID RICHARD CARSON
 Company Secretary 2002-05-28 2010-09-20
DAVID RICHARD CARSON
 Director 2002-05-28 2010-09-20
THOMAS PHILIP JOHN COLES
 Director 2008-03-17 2010-03-01
MARK BOGGETT
 Director 2002-05-28 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY MARIE SMITH HMS PHYSIOTHERAPY SERVICES LIMITED Director 2015-08-20 CURRENT 2015-08-20 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
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10AP01DIRECTOR APPOINTED DARIA JOANNA DOBRZYNIECKA
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LIQING ZHANG
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-15AP01DIRECTOR APPOINTED MR ROSHAN SINGH PLAHA
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRANCIS JUDD
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-06-11CH01Director's details changed for Hayley Marie Smith on 2021-06-11
2021-05-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-02AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AP01DIRECTOR APPOINTED CHARLOTTE FRANCIS JUDD
2016-01-05AP01DIRECTOR APPOINTED ANTHONY JAMES JOHN ROWLAND
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KATE JONES
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR LEE POWNEY
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-01AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for Ms Liqing Zhang on 2014-05-28
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR EMILY LOUISE MAY
2014-02-28AP01DIRECTOR APPOINTED MS LIQING ZHANG
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AP01DIRECTOR APPOINTED MR LEE JAMES POWNEY
2011-12-05AP01DIRECTOR APPOINTED KATE MARGARET JONES
2011-06-06AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-03AP01DIRECTOR APPOINTED HAYLEY MARIE SMITH
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID CARSON
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARSON
2010-08-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0128/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN REFAULT / 01/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOUISE MAY / 01/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA HATFIELD / 01/05/2010
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLES
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLES / 28/05/2008
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CARSON / 28/04/2008
2008-09-16288aDIRECTOR APPOINTED FIONA HATFIELD
2008-04-0188(2)AD 17/03/08 GBP SI 1@1=1 GBP IC 4/5
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-31288aDIRECTOR APPOINTED THOMAS PHILIP JOHN COLES
2007-06-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-23363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNIT 8 PENDEOFRD PLACE SIDESTRAND, PENDEFORD BUSINESS PARK, WOLVERHAMPTON WV9 5HD
2005-11-18288bDIRECTOR RESIGNED
2005-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/05
2005-06-09363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 59 SHOOTERS HILL ROAD BLACKHEATH LONDON SE3 7HS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-06-19363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-05-28NEWINCINCORPORATION 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 59 SHOOTERS HILL ROAD (MANAGEMENT) 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 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 SHOOTERS HILL ROAD (MANAGEMENT) 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

Creditors
Creditors Due After One Year 2013-05-31 £ 11,304
Creditors Due After One Year 2012-05-31 £ 11,304
Creditors Due Within One Year 2013-05-31 £ 0
Creditors Due Within One Year 2012-05-31 £ 1,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 2,300
Cash Bank In Hand 2012-05-31 £ 2,614
Current Assets 2013-05-31 £ 3,224
Current Assets 2012-05-31 £ 3,878
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 1,264
Debtors 2011-05-31 £ 1,791
Shareholder Funds 2013-05-31 £ 6,445
Shareholder Funds 2012-05-31 £ 6,445
Tangible Fixed Assets 2013-05-31 £ 15,000
Tangible Fixed Assets 2012-05-31 £ 15,000
Tangible Fixed Assets 2011-05-31 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 SHOOTERS HILL ROAD (MANAGEMENT) 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 59 SHOOTERS HILL ROAD (MANAGEMENT) 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 59 SHOOTERS HILL ROAD (MANAGEMENT) 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 59 SHOOTERS HILL ROAD (MANAGEMENT) 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 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV1 4SB