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Home > England & Wales Companies > ANGRA BANK MANAGEMENT COMPANY LIMITED
Company Information for

ANGRA BANK MANAGEMENT COMPANY LIMITED

41 DILWORTH LANE DILWORTH LANE, LONGRIDGE, PRESTON, PR3 3ST,
Company Registration Number
04948235
Private Limited Company
Active

Company Overview

About Angra Bank Management Company Ltd
ANGRA BANK MANAGEMENT COMPANY LIMITED was founded on 2003-10-30 and has its registered office in Preston. The organisation's status is listed as "Active". Angra Bank Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ANGRA BANK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
41 DILWORTH LANE DILWORTH LANE
LONGRIDGE
PRESTON
PR3 3ST
Other companies in L14
 
Filing Information
Company Number 04948235
Company ID Number 04948235
Date formed 2003-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 19/02/2017
Account next due 19/11/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts 
Last Datalog update: 2019-09-11 17:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGRA BANK MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is PARKBURY PROPERTY MANAGEMENT LIMITED
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Company Officers of ANGRA BANK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL ALBERT
 Director 2015-04-27
MARIANNE FERRY
 Director 2010-10-28
RUSSELL HOLMES
 Director 2006-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHAN MINTON
 Director 2009-09-24 2015-04-27
ANDREW LOUIS PROPERTY MANAGEMENT LTD
 Company Secretary 2005-01-10 2014-03-31
JOHN KNIPE
 Director 2012-02-13 2014-02-26
SIMON MICHAEL ALBERT
 Director 2005-08-05 2010-10-28
MARIANNE FERRY
 Director 2010-10-28 2010-10-28
DAVID PETER WALKER
 Director 2005-03-07 2006-10-03
IAN VANSPALL
 Director 2006-05-08 2006-09-30
KERRY TOMLINSON
 Director 2003-10-30 2006-09-11
GAVIN WHITESIDE
 Director 2003-10-30 2006-09-11
IAN TAYLOR
 Director 2005-03-07 2005-07-16
GAVIN WHITESIDE
 Company Secretary 2003-10-30 2005-01-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-30 2003-10-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-30 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL ALBERT ANGRA RTM COMPANY LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
SIMON MICHAEL ALBERT BSOD LTD Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2018-06-12
SIMON MICHAEL ALBERT THE PC SUPPORT GROUP LTD Director 2005-01-06 CURRENT 1987-11-25 Active
RUSSELL HOLMES CAPE GARDEN ASSETS LTD Director 2012-07-26 CURRENT 2012-07-26 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
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-10DS01Application to strike the company off the register
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 19/02/17
2018-02-22AA01Current accounting period shortened from 30/06/17 TO 19/02/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Flat 1 Angra Bank Bramhall Road Liverpool L22 3XA England
2016-12-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 16
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 16
2016-01-25AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MR SIMON MICHAEL ALBERT
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN MINTON
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 8-10 East Prescot Road Liverpool L14 1PW
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 16
2015-02-24AR0130/10/14 ANNUAL RETURN FULL LIST
2014-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNIPE
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 16
2013-11-05AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AA
2013-06-24CH04SECRETARY'S DETAILS CHNAGED FOR ANDREW LOUIS PROPERTY MANAGEMENT LTD on 2013-06-24
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 08/11/2012
2012-02-20AA30/06/11 TOTAL EXEMPTION FULL
2012-02-14AP01DIRECTOR APPOINTED MR JOHN KNIPE
2011-11-01AR0130/10/11 FULL LIST
2011-01-07AR0130/10/10 FULL LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE FERRY
2010-12-07AP01DIRECTOR APPOINTED MISS MARIANNE FERRY
2010-11-09AP01DIRECTOR APPOINTED MS MARIANNE FERRY
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALBERT
2010-11-02AA30/06/10 TOTAL EXEMPTION FULL
2009-12-15AR0130/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL ALBERT / 10/12/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 19/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOLMES / 10/12/2009
2009-12-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-06AP01DIRECTOR APPOINTED STEPHAN MINTON
2008-12-16363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-14AA30/06/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-04288bDIRECTOR RESIGNED
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-02363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-11288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-1688(2)RAD 07/02/06--------- £ SI 5@1=5 £ IC 6/11
2006-02-1688(2)RAD 07/02/06--------- £ SI 4@1=4 £ IC 2/6
2006-02-1688(2)RAD 07/02/06--------- £ SI 5@1=5 £ IC 11/16
2005-11-16363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-25225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2005-07-27288bDIRECTOR RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-02-17363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2005-01-13288bSECRETARY RESIGNED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: SPACE SOLUTIONS, BUSINESS CENTRE SEFTON LANE MAGHULL MERSEYSIDE L31 8BX
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: SPACE SOLUTIONS, BUSINESS CENTRE, SEFTON LANE, MAGHULL, MERSEYSIDE L31 8BX
2004-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-11-13288bDIRECTOR RESIGNED
2003-10-30NEWINCINCORPORATION 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 ANGRA BANK 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 ANGRA BANK 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
ANGRA BANK 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
2015-06-30
Annual Accounts
2017-02-19

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 ANGRA BANK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ANGRA BANK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGRA BANK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ANGRA BANK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGRA BANK 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 ANGRA BANK 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 ANGRA BANK 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 ANGRA BANK 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 ANGRA BANK 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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    Other companies at postcode PR3 3ST