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Home > England & Wales Companies > 44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED
Company Information for

44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05297576
Private Limited Company
Active

Company Overview

About 44-48 High Street Ramsey (management Company) Ltd
44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED was founded on 2004-11-26 and has its registered office in Croydon. The organisation's status is listed as "Active". 44-48 High Street Ramsey (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
44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in PE19
 
Filing Information
Company Number 05297576
Company ID Number 05297576
Date formed 2004-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED
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Company Officers of 44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
FBA DIRECTORS & SECRETARIES LTD
 Company Secretary 2014-11-01
ALISON JEAN HOPPER
 Director 2010-11-17
JASON RICHARD TUXWORTH
 Director 2008-12-01
STUART GRANT YOUNG
 Director 2011-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY BUTSON
 Company Secretary 2009-01-01 2014-11-01
ANTHONY ALBERT JOHN CORK
 Director 2007-02-09 2010-11-17
DAVID ANDREW PARK
 Director 2007-02-09 2010-11-17
HELEN CHRISTINE MARIA HATHAWAY
 Company Secretary 2007-02-09 2009-10-01
HELEN CHRISTINE MARIA HATHAWAY
 Director 2007-02-09 2009-10-01
JENNIE DUSCHENES
 Company Secretary 2004-11-26 2007-02-09
DEBORAH JANE YARROW
 Company Secretary 2007-02-09 2007-02-09
JENNIE DUSCHENES
 Director 2004-11-26 2007-02-09
MARC JOEL DUSCHENES
 Director 2004-11-26 2007-02-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-11-26 2004-11-26
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-11-26 2004-11-26
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2004-11-26 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON RICHARD TUXWORTH THE VINERIES MANAGEMENT COMPANY LIMITED Director 2011-04-13 CURRENT 1988-01-11 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
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-28CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-12-28SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-12-28
2022-12-28CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-12-28
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-30CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD TUXWORTH
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-28
2020-01-06TM02Termination of appointment of Fba Directors & Secretaries Ltd on 2019-11-28
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 14
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 14
2015-12-22AR0126/11/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AP04Appointment of Fba Directors & Secretaries Ltd as company secretary on 2014-11-01
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 14
2014-11-28AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-28TM02Termination of appointment of Terry Butson on 2014-11-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM Yew Tree House the Shrubbery Church Street St Neots Cambs PE19 2BU United Kingdom
2013-12-05CH01Director's details changed for Mr Jason Richard Tuxworth on 2013-11-01
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 30 Cambridge Street St Neots Cambs PE19 1JL
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-08AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-28AP01DIRECTOR APPOINTED ALISON JEAN HOPPER
2011-01-17AP01DIRECTOR APPOINTED MR STUART GRANT YOUNG
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARK
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORK
2010-12-23AR0126/11/10 FULL LIST
2010-07-12AA31/12/09 TOTAL EXEMPTION FULL
2010-02-15AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2009-12-29AR0126/11/09 FULL LIST
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HATHAWAY
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARD TUXWORTH / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PARK / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALBERT JOHN CORK / 01/10/2009
2009-12-29TM02APPOINTMENT TERMINATED, SECRETARY HELEN HATHAWAY
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / TERRY BUTSON / 20/12/2009
2009-07-07363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-01-14288aSECRETARY APPOINTED TERRY BUTSON
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM QUINTA, SEDDON ROAD HALE CHESHIRE WA14 2UH
2009-01-08AA30/11/07 TOTAL EXEMPTION FULL
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2009-01-08AA30/11/08 TOTAL EXEMPTION FULL
2008-12-11288aDIRECTOR APPOINTED JASON RICHARD TUXWORTH
2008-03-0888(2)CAPITALS NOT ROLLED UP
2008-03-0888(2)CAPITALS NOT ROLLED UP
2008-03-0888(2)CAPITALS NOT ROLLED UP
2008-03-0888(2)CAPITALS NOT ROLLED UP
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bSECRETARY RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-12-18363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-22288bSECRETARY RESIGNED
2007-02-22363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-06363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-22288bSECRETARY RESIGNED
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-11-26NEWINCINCORPORATION 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 44-48 HIGH STREET RAMSEY (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 44-48 HIGH STREET RAMSEY (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
44-48 HIGH STREET RAMSEY (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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of 44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44-48 HIGH STREET RAMSEY (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 44-48 HIGH STREET RAMSEY (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 44-48 HIGH STREET RAMSEY (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 44-48 HIGH STREET RAMSEY (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 44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 1JB