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Home > England & Wales Companies > BINSTEAD MANAGEMENT LIMITED
Company Information for

BINSTEAD MANAGEMENT LIMITED

2 BINSTEAD HALL, QUARR ROAD, RYDE, PO33 4EL,
Company Registration Number
05470462
Private Limited Company
Active

Company Overview

About Binstead Management Ltd
BINSTEAD MANAGEMENT LIMITED was founded on 2005-06-02 and has its registered office in Ryde. The organisation's status is listed as "Active". Binstead Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BINSTEAD MANAGEMENT LIMITED
 
Legal Registered Office
2 BINSTEAD HALL
QUARR ROAD
RYDE
PO33 4EL
Other companies in PO1
 
Previous Names
OLIVO LIMITED15/01/2013
Filing Information
Company Number 05470462
Company ID Number 05470462
Date formed 2005-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINSTEAD MANAGEMENT LIMITED
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Company Officers of BINSTEAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HAMID AFSARYAN
Director 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA WHITE
Company Secretary 2005-06-02 2015-03-01
PAULA JANE WHITE
Director 2013-11-19 2015-03-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-06-02 2005-06-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-06-02 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID AFSARYAN SENTPLAZA LIMITED Director 2008-10-16 CURRENT 2008-06-05 Active - Proposal to Strike off
HAMID AFSARYAN RENT EASY LTD Director 2005-04-25 CURRENT 2005-04-21 Dissolved 2014-09-09
HAMID AFSARYAN OSTERIA PULCINELLA LIMITED Director 1997-02-10 CURRENT 1997-02-10 Liquidation

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
2023-06-21CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/22
2022-12-01DISS40Compulsory strike-off action has been discontinued
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-08-31DISS40Compulsory strike-off action has been discontinued
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-18CH01Director's details changed for Hamid Afsarian on 2021-06-18
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM 20C Ordnance Row Portsmouth PO1 3DN England
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-29CH01Director's details changed for Hamid Afsaryan on 2010-01-01
2020-03-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-11PSC04Change of details for Miss Paula Jane White as a person with significant control on 2018-04-06
2019-11-08PSC04Change of details for Mr Hamid Afsarian as a person with significant control on 2018-04-06
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England
2019-08-24DISS40Compulsory strike-off action has been discontinued
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID AFSARIAN
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA WHITE
2017-02-27AAMDAmended account small company full exemption
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 10 Landport Terrace Portsmouth Hampshire PO1 2RG
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-20AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for Hamid Afsaryan on 2016-06-02
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-15AR0102/06/15 ANNUAL RETURN FULL LIST
2015-10-31DISS40Compulsory strike-off action has been discontinued
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-15AAMDAmended accounts made up to 2014-03-31
2015-03-20TM02Termination of appointment of Paula White on 2015-03-01
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WHITE
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-24AR0102/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AP01DIRECTOR APPOINTED MS PAULA WHITE
2013-08-21AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-10AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15RES15CHANGE OF NAME 28/11/2012
2013-01-15CERTNMCOMPANY NAME CHANGED OLIVO LIMITED CERTIFICATE ISSUED ON 15/01/13
2013-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 142 CHURCH STREET LONDON N9 9AS
2012-08-14AR0102/06/12 FULL LIST
2012-04-30RP04SECOND FILING WITH MUD 02/06/11 FOR FORM AR01
2012-04-30ANNOTATIONClarification
2012-04-26AA30/06/11 TOTAL EXEMPTION FULL
2011-06-10AR0102/06/11 NO CHANGES
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-08AR0102/06/10 NO CHANGES
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-12-03363sRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-24363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-20363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 142 CHURCH ST EDMONTON LONDON N9 9AS
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288aNEW SECRETARY APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-06-06288bDIRECTOR RESIGNED
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BINSTEAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-03-09
Petitions to Wind Up (Companies)2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against BINSTEAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BINSTEAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-06-30 £ 5,166
Creditors Due Within One Year 2013-03-31 £ 44,273
Creditors Due Within One Year 2012-06-30 £ 76,613
Creditors Due Within One Year 2012-06-30 £ 76,613
Creditors Due Within One Year 2011-06-30 £ 53,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 BINSTEAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-06-30 £ 78,000
Current Assets 2011-06-30 £ 60,003
Debtors 2013-03-31 £ 102,500
Debtors 2012-06-30 £ 78,000
Debtors 2012-06-30 £ 78,000
Debtors 2011-06-30 £ 60,000
Shareholder Funds 2013-03-31 £ 58,227
Shareholder Funds 2012-06-30 £ 1,387
Shareholder Funds 2012-06-30 £ 1,387
Shareholder Funds 2011-06-30 £ 1,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BINSTEAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BINSTEAD MANAGEMENT LIMITED
Trademarks
We have not found any records of BINSTEAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINSTEAD MANAGEMENT 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 (99999 - Dormant Company) as BINSTEAD MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BINSTEAD MANAGEMENT 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBINSTEAD MANAGEMENT LIMITEDEvent Date2015-10-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6844 A Petition to wind up the above-named Company, Registration Number 05470462, of ,10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG, presented on 15 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyBINSTEAD MANAGEMENT LIMITEDEvent Date2015-10-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6844 A Petition to wind up the above-named Company, Registration Number 05470462 of ,10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG, presented on 15 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 18 November 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 29 February 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BINSTEAD MANAGEMENT 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 BINSTEAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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