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Company Information for

6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED

THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT,
Company Registration Number
04990700
Private Limited Company
Active

Company Overview

About 6 & 8 Ifield Road Management Company Ltd
6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-12-10 and has its registered office in Marlow. The organisation's status is listed as "Active". 6 & 8 Ifield Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE CLOCK HOUSE
STATION APPROACH
MARLOW
BUCKS
SL7 1NT
Other companies in SL7
 
Filing Information
Company Number 04990700
Company ID Number 04990700
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-07
Return next due 2018-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-20 22:03:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICK ROGER HUBNER
Director 2016-10-31
JORDAN BENJAMIN ISVY
Director 2016-12-16
STEPHEN CHARLES ERIC JACKSON
Director 2006-01-23
JOHN DOUGLAS ALEXANDER WALTON
Director 2003-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MILES JEREMY SIGLEY BROWN
Director 2005-11-30 2012-10-04
MILES JEREMY SIGLEY BROWN
Company Secretary 2008-11-01 2012-10-04
DAVID RICHARD BATTERSBY
Director 2005-01-27 2010-03-26
BELINDA JANE WALTON
Company Secretary 2003-12-10 2008-11-01
HENRY PUGH YATES
Director 2003-12-10 2004-11-29
LESLEY ANNE CHICK
Director 2003-12-10 2003-12-10
DIANA ELIZABETH REDDING
Nominated Director 2003-12-10 2003-12-10
LESLEY ANNE CHICK
Nominated Secretary 2003-12-10 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES ERIC JACKSON BRIGHT IDEAS TRUST Director 2014-10-16 CURRENT 2007-06-22 Active
STEPHEN CHARLES ERIC JACKSON XOOMWORKS OUTSOURCING SERVICES LTD Director 2007-06-19 CURRENT 2007-06-19 Active
STEPHEN CHARLES ERIC JACKSON XOOMWORKS OUTSOURCING LTD Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2014-07-22
STEPHEN CHARLES ERIC JACKSON 3 RADIPOLE ROAD (MANAGEMENT) LIMITED Director 2002-09-07 CURRENT 1984-08-01 Active
STEPHEN CHARLES ERIC JACKSON ASENTIS LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
STEPHEN CHARLES ERIC JACKSON XOOMWORKS LIMITED Director 2000-03-15 CURRENT 2000-03-15 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
2017-04-24AP01DIRECTOR APPOINTED MR JORDAN BENJAMIN ISVY
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MR NICK ROGER HUBNER
2016-04-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0107/03/16 FULL LIST
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0115/10/15 FULL LIST
2015-05-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0115/10/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-07AR0115/10/13 FULL LIST
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-15AR0115/10/12 FULL LIST
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY MILES SIGLEY BROWN
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MILES SIGLEY BROWN
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31AR0110/12/11 FULL LIST
2011-08-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0110/12/10 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATTERSBY
2010-07-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0110/12/09 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS ALEXANDER WALTON / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES JEREMY SIGLEY BROWN / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ERIC JACKSON / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BATTERSBY / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACKSON / 01/12/2008
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / MILES SIGLEY BROWN / 01/12/2008
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY BELINDA WALTON
2009-01-19288aSECRETARY APPOINTED MILES JEREMY SIGLEY BROWN
2008-10-28363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-23AA31/12/06 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 40 TOURNAY ROAD LONDON SW6 7UF
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: GROUND FLOOR FLAT, 8 IFIELD ROAD, LONDON SW10 9AA
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-24363aRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-02-04288aNEW DIRECTOR APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-10-11123NC INC ALREADY ADJUSTED 23/08/04
2004-10-1188(2)RAD 23/08/04--------- £ SI 998@1=998 £ IC 1/999
2004-10-08RES13SHARES ALLOTTED 23/08/04
2004-10-08RES04£ NC 100/1000 23/08/0
2004-09-17RES13LIST MEMBERS & NO SHARE 23/08/04
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-18287REGISTERED OFFICE CHANGED ON 18/01/04 FROM: REDDINGS APPLEGARTH OAKRIDGE, LANE, SIDCOT, WINSCOMBE, NORTH SOMERSET BS25 1LZ
2004-01-18288bDIRECTOR RESIGNED
2004-01-18288aNEW DIRECTOR APPOINTED
2004-01-18288aNEW SECRETARY APPOINTED
2003-12-10NEWINCINCORPORATION 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 6 & 8 IFIELD 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 6 & 8 IFIELD 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
6 & 8 IFIELD 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

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 2012-01-01 £ 479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 & 8 IFIELD 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 6 & 8 IFIELD 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

Outgoings
Business Rates/Property Tax
No properties were found where 6 & 8 IFIELD 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 6 & 8 IFIELD 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 6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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