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Home > England & Wales Companies > MENDIP HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

MENDIP HOUSE MANAGEMENT COMPANY LIMITED

WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE, CAMPBELTOWN ROAD, BIRKENHEAD, CH41 9HP,
Company Registration Number
05175074
Private Limited Company
Active

Company Overview

About Mendip House Management Company Ltd
MENDIP HOUSE MANAGEMENT COMPANY LIMITED was founded on 2004-07-09 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Mendip House Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MENDIP HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE
CAMPBELTOWN ROAD
BIRKENHEAD
CH41 9HP
Other companies in CH42
 
Filing Information
Company Number 05175074
Company ID Number 05175074
Date formed 2004-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENDIP HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of MENDIP HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEONARD ERIC HANKS
 Director 2004-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2009-09-30 2012-04-30
COUNTRYWIDE PROPERTY MANAGEMENT
 Company Secretary 2009-01-24 2009-09-30
JULIA ANN RYDER
 Company Secretary 2007-08-23 2009-01-24
LEONARD ERIC HANKS
 Company Secretary 2004-07-09 2008-02-20
KATHRYN HANKS
 Director 2004-07-09 2008-02-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-09 2004-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD ERIC HANKS BLUE FACILITIES MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2009-08-17 Active - Proposal to Strike off
LEONARD ERIC HANKS BROOKBASE LIMITED Director 2004-03-16 CURRENT 2002-08-21 Active - Proposal to Strike off
LEONARD ERIC HANKS MEDIAPARK LIMITED Director 2004-03-16 CURRENT 1996-12-02 Dissolved 2018-05-15
LEONARD ERIC HANKS WATERPARK HOUSE MANAGEMENT COMPANY LIMITED Director 2004-02-02 CURRENT 2004-02-02 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
2023-08-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP United Kingdom
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/19 FROM 40 Market Street Birkenhead Merseyside CH41 5BT United Kingdom
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/16 FROM C/O Garda Property Group Limited Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-13AR0109/07/15 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-10AR0109/07/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-19CH01Director's details changed for Leonard Eric Hanks on 2013-09-18
2013-09-18CH01Director's details changed for Leonard Eric Hanks on 2013-09-18
2013-07-10AR0109/07/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-20AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM C/O Mr Hanks 8 the Allports Bromborough Wirral CH52 6ED England
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM 343-345 Lord Street Southport Merseyside PR8 1NH
2012-02-08CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0109/07/11 ANNUAL RETURN FULL LIST
2010-08-04AR0109/07/10 FULL LIST
2010-07-29AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-18AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 161 NEW UNION STREET COVENTRY CV1 2PL UNITED KINGDOM
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2009-10-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-09-07353LOCATION OF REGISTER OF MEMBERS
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY JULIA RYDER
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 10A HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TF
2009-08-26288aSECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT
2008-12-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN HANKS
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY LEONARD HANKS
2007-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/07
2007-09-25363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-09-04288aNEW SECRETARY APPOINTED
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-08-24363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 68 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-11363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-11-1188(2)RAD 17/06/05--------- £ SI 2@1
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 6 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF
2005-06-28225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05
2004-07-21288bSECRETARY RESIGNED
2004-07-09NEWINCINCORPORATION 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 MENDIP HOUSE 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 MENDIP HOUSE 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
MENDIP HOUSE MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 MENDIP HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 4
Cash Bank In Hand 2011-05-01 £ 4
Shareholder Funds 2012-05-01 £ 4
Shareholder Funds 2011-05-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MENDIP HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENDIP HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MENDIP HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENDIP HOUSE 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 (68320 - Management of real estate on a fee or contract basis) as MENDIP HOUSE MANAGEMENT COMPANY 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 MENDIP HOUSE 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 MENDIP HOUSE 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 MENDIP HOUSE 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 CH41 9HP