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Company Information for 30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED
FAIRACRE 49 WOODLANDS ROAD, LITTLE BOOKHAM, LEATHERHEAD, SURREY, KT23 4HG,
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Company Registration Number
 04818050 Private Limited Company
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Company Overview
About 30-32 Lower Boston Road Management Ltd
30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED was founded on 2003-07-02 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 30-32 Lower Boston Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| FAIRACRE 49 WOODLANDS ROAD LITTLE BOOKHAM LEATHERHEAD SURREY KT23 4HG Other companies in W7 | |
Filing Information
| Company Number | 04818050 | |
|---|---|---|
| Company ID Number | 04818050 | |
| Date formed | 2003-07-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 06:07:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED
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Company Officers of 30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL BRUCE SHEPHERD |
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JASON TONY MCCARTHY |
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JEREMIAH O'SULLIVAN |
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NEIL BRUCE SHEPHERD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHIL MICHAEL YORKE |
Company Secretary | ||
PHIL MICHAEL YORKE |
Director | ||
S.C.R. SECRETARIES LIMITED |
Company Secretary | ||
ROBERT LEONARD BROOKS |
Director | ||
PAUL ANTHONY HOLLOWAY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON STANFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM 32B Lower Boston Road Lower Boston Road London W7 2NR England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 32C Lower Boston Road Hanwell London W7 2NR | |
| AP03 | Appointment of Mr Jeremiah O'sullivan as company secretary | |
| AP03 | Appointment of Mr Jeremiah O'sullivan as company secretary on 2018-07-17 | |
| TM02 | Termination of appointment of Neil Bruce Shepherd on 2018-07-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRUCE SHEPHERD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRUCE SHEPHERD / 02/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH O'SULLIVAN / 02/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TONY MCCARTHY / 02/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 30B LOWER BOSTON ROAD HANWELL LONDON W7 2NR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/07/05 | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 1 BEDFORD ROW LONDON WC1R 4BZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 88(2)R | AD 02/04/04-08/07/04 £ SI 4@1 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 30-32 LOWER BOSTON 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
30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 30-32 LOWER BOSTON 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 (98000 - Residents property management) as 30-32 LOWER BOSTON ROAD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 30-32 LOWER BOSTON 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 30-32 LOWER BOSTON 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 30-32 LOWER BOSTON ROAD MANAGEMENT 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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