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Home > England & Wales Companies > 255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED

12 DORSET ROAD, BECKENHAM, KENT, BR3 4EA,
Company Registration Number
04900536
Private Limited Company
Active

Company Overview

About 255 Holmesdale Road Management Company Ltd
255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-09-16 and has its registered office in Beckenham. The organisation's status is listed as "Active". 255 Holmesdale Road Management Company 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
255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 DORSET ROAD
BECKENHAM
KENT
BR3 4EA
Other companies in BR3
 
Previous Names
255 HOLMSDALE ROAD MANAGEMENT COMPANY LIMITED28/04/2004
Filing Information
Company Number 04900536
Company ID Number 04900536
Date formed 2003-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 06:01:49
Primary Source:Companies House
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Company Officers of 255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FAY BARTLEY
Company Secretary 2014-03-07
FAY ALISON BARTLEY
Director 2003-09-16
SHEILA BUDHOO
Director 2003-09-16
MARCIA ANGELLA MITCHELL
Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAQULINE THERESA COMPASS
Company Secretary 2008-10-08 2014-03-07
JACQUELINE TERESA COMPASS
Director 2007-05-11 2014-03-07
FAY ALISON BARTLEY
Company Secretary 2007-09-21 2009-09-08
SHEILA BUDHANIA BUDHOO
Company Secretary 2006-08-18 2007-09-08
ONIEL OSYNE HENRY
Director 2005-05-16 2007-05-10
FAY ALISON BARTLEY
Company Secretary 2004-09-08 2006-08-18
PHILLIP LEIGH BANNISTER
Director 2003-09-16 2005-05-16
SHEILA BUDHOO
Company Secretary 2003-09-16 2004-09-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-16 2003-09-16
INSTANT COMPANIES LIMITED
Nominated Director 2003-09-16 2003-09-16
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-09-16 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCIA ANGELLA MITCHELL 56/58 LAMBERT ROAD (FREEHOLD) LIMITED Director 2017-05-11 CURRENT 2017-05-11 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
2024-04-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13APPOINTMENT TERMINATED, DIRECTOR FERDI SKOBERLA
2023-09-13Director's details changed for Ferdinand Ernest Skoberla on 2023-09-13
2023-09-13Director's details changed for Mrs Fay Bartley on 2023-09-13
2023-09-13CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-02-09DIRECTOR APPOINTED FERDINAND ERNEST SKOBERLA
2022-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS FAY ALISON BARTLEY on 2022-09-20
2022-09-20CH01Director's details changed for Mrs Fay Alison Bartley on 2022-09-20
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-14SECRETARY'S DETAILS CHNAGED FOR MRS FAY BARTLEY on 2022-09-08
2022-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS FAY BARTLEY on 2022-09-08
2022-05-0330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-24AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-10AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-10CH01Director's details changed for Mrs Fay Alison Bartley on 2014-01-01
2014-08-15AP01DIRECTOR APPOINTED MARCIA ANGELLA MITCHELL
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COMPASS
2014-05-09CH03SECRETARY'S DETAILS CHNAGED FOR FAY BARTLEY on 2014-05-08
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAQULINE COMPASS
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 17 Elmers End Road London SE20 7ST
2014-04-30AP03Appointment of Fay Bartley as company secretary
2013-09-30AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQULINE THERESA COMPASS / 08/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BUDHOO / 08/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ALISON BARTLEY / 08/09/2010
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ALISON BARTLEY / 09/09/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ALISON BARTLEY / 09/09/2009
2009-11-24AR0108/09/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BUDHOO / 08/09/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ALISON BARTLEY / 08/09/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BUDHOO / 08/09/2009
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY FAY BARTLEY
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ALISON BARTLEY / 08/09/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BUDHOO / 08/09/2009
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
2008-11-13363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ONIEL HENRY
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY SHEILA BUDHOO
2008-10-27288aSECRETARY APPOINTED JAQUELINE COMPASS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 255 HOLMESDALE ROAD, SOUTH NORWOOD, SE25 6PR
2007-10-03288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW SECRETARY APPOINTED
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/06
2006-10-12363(288)SECRETARY RESIGNED
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-11-02363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-10-20288aNEW DIRECTOR APPOINTED
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06288aNEW SECRETARY APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/04
2004-09-24363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-04-28CERTNMCOMPANY NAME CHANGED 255 HOLMSDALE ROAD MANAGEMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 28/04/04
2003-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-16NEWINCINCORPORATION 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 255 HOLMESDALE ROAD 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 255 HOLMESDALE ROAD 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
255 HOLMESDALE ROAD 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

Creditors
Creditors Due Within One Year 2012-09-30 £ 18,521
Creditors Due Within One Year 2011-09-30 £ 18,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
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 255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 8,134
Cash Bank In Hand 2011-09-30 £ 7,773
Current Assets 2012-09-30 £ 8,530
Current Assets 2011-09-30 £ 8,067
Shareholder Funds 2012-09-30 £ 5,113
Shareholder Funds 2011-09-30 £ 4,470
Tangible Fixed Assets 2012-09-30 £ 15,104
Tangible Fixed Assets 2011-09-30 £ 15,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 255 HOLMESDALE ROAD 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 255 HOLMESDALE ROAD 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 255 HOLMESDALE ROAD 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 255 HOLMESDALE ROAD 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 255 HOLMESDALE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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