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Home > England & Wales Companies > TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED
Company Information for

TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED

C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF,
Company Registration Number
05484407
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Twelve Trees (bromley By Bow) Management Company Ltd
TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED was founded on 2005-06-20 and has its registered office in London. The organisation's status is listed as "Active". Twelve Trees (bromley By Bow) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O Urang Property Management Limited
196 New Kings Road
London
SW6 4NF
Other companies in E15
 
Filing Information
Company Number 05484407
Company ID Number 05484407
Date formed 2005-06-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts DORMANT
Last Datalog update: 2024-04-15 13:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED
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Company Officers of TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HENRY ARTHUR POTTER
 Company Secretary 2009-04-16
ANDREW CREGAN
 Director 2016-04-25
PAUL JAMES MCKECHNIE
 Director 2018-03-20
KEVIN JAMES MOORE
 Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JASON JESTIN
 Director 2016-04-25 2018-02-12
JANE FREEMAN
 Director 2009-04-16 2017-12-03
ANNA SARGEANT
 Director 2015-12-03 2017-08-01
CHRISTIAN JAMES WOODHEAD
 Director 2011-07-13 2015-06-03
VICTOR DA CUNHA MANUEL SILVA
 Director 2009-04-16 2011-04-01
JASON MICHAEL HONEYMAN
 Company Secretary 2008-09-12 2009-04-16
JASON MICHAEL HONEYMAN
 Director 2008-09-12 2009-04-16
STEVEN SAVILLE
 Director 2008-09-12 2009-04-16
STEPHEN JOHN SNOWDON
 Director 2007-02-26 2009-04-16
LYN ANN NEALE
 Company Secretary 2006-10-25 2008-09-12
GRAHAM DOUGLAS CLARK
 Director 2005-06-20 2008-09-12
LYN ANN NEALE
 Director 2006-10-25 2008-09-12
EDWARD FRANCIS AYRES
 Company Secretary 2005-06-20 2006-10-26
EDWARD FRANCIS AYRES
 Director 2005-06-20 2006-10-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-20 2005-06-20
INSTANT COMPANIES LIMITED
 Nominated Director 2005-06-20 2005-06-20
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-06-20 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ARTHUR POTTER EAST LEGACY LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-04 Dissolved 2015-06-23
HENRY ARTHUR POTTER EAST 2012 LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-24 Dissolved 2014-12-30
HENRY ARTHUR POTTER 2012 HOMES LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-24 Dissolved 2014-12-30
HENRY ARTHUR POTTER 2012 HOUSING LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-24 Dissolved 2014-12-30
HENRY ARTHUR POTTER COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-04 CURRENT 2001-04-04 Active
HENRY ARTHUR POTTER EAST THAMES SERVICES LIMITED Company Secretary 2004-03-10 CURRENT 2004-03-08 Dissolved 2015-06-23
HENRY ARTHUR POTTER MARYLAND POINT MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-09 CURRENT 2003-12-09 Active
HENRY ARTHUR POTTER EAST SIDE HOUSING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-05 Dissolved 2014-12-30
HENRY ARTHUR POTTER EAST THAMES PARTNERSHIP LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-18 Active
HENRY ARTHUR POTTER EAST THAMES GATEWAY LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-11 Dissolved 2015-06-23
HENRY ARTHUR POTTER THAMES GATEWAY HOMES LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2015-06-23
HENRY ARTHUR POTTER THAMES GATEWAY REGENERATION LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2015-06-23
HENRY ARTHUR POTTER EAST TREASURY LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2018-04-24
HENRY ARTHUR POTTER EAST REGEN LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
HENRY ARTHUR POTTER EAST THAMES GROUP LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Converted / Closed
HENRY ARTHUR POTTER WINSOR PARK MANAGEMENT COMPANY LIMITED Company Secretary 1995-11-10 CURRENT 1989-04-03 Active
HENRY ARTHUR POTTER EAST POTENTIAL Company Secretary 1995-11-07 CURRENT 1995-11-07 Dissolved 2017-08-08

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
2024-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-27APPOINTMENT TERMINATED, DIRECTOR IAN ROSS CARMICHAEL
2023-10-09APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MCKECHNIE
2023-04-26CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-29Register inspection address changed from 29-35 West Ham Lane London E15 4PH United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
2022-04-29AD02Register inspection address changed from 29-35 West Ham Lane London E15 4PH United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
2022-04-27CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-14AP01DIRECTOR APPOINTED MR RITESHKUMAR PATEL
2021-07-13AA01Current accounting period extended from 30/12/21 TO 31/12/21
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-05-18TM02Termination of appointment of Andrew Cregan on 2021-05-14
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 29-35 West Ham Lane Stratford London E15 4PH
2021-05-18AP04Appointment of Urang Property Management Limited as company secretary on 2021-05-14
2021-05-10AP03Appointment of Mr Andrew Cregan as company secretary on 2021-05-10
2021-05-10TM02Termination of appointment of Henry Arthur Potter on 2021-05-10
2021-02-16CH01Director's details changed for Mr Paul James Mckechnie on 2021-01-01
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-09-21AP01DIRECTOR APPOINTED MR IAN ROSS CARMICHAEL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-31AP01DIRECTOR APPOINTED MS TASLEEM MALLECK-AMODE
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MOORE
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MOORE
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-08-01PSC08Notification of a person with significant control statement
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR PAUL JAMES MCKECHNIE
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON JESTIN
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE FREEMAN
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SARGEANT
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-07AD04Register(s) moved to registered office address 29-35 West Ham Lane Stratford London E15 4PH
2016-04-27AP01DIRECTOR APPOINTED MR ANDREW CREGAN
2016-04-26AP01DIRECTOR APPOINTED MR JASON JESTIN
2016-04-26AP01DIRECTOR APPOINTED MR KEVIN JAMES MOORE
2015-12-21AP01DIRECTOR APPOINTED MS ANNA SARGEANT
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOODHEAD
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-20AR0120/06/13 NO MEMBER LIST
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20AR0120/06/12 NO MEMBER LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21AA01CURRSHO FROM 31/03/2012 TO 30/12/2011
2011-07-15AP01DIRECTOR APPOINTED MR CHRISTIAN WOODHEAD
2011-06-21AR0120/06/11 NO MEMBER LIST
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR DA CUNHA MANUEL SILVA
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-28AR0120/06/10 NO MEMBER LIST
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR DA CUNHA / 20/06/2010
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-03363aANNUAL RETURN MADE UP TO 20/06/09
2009-06-09288aDIRECTOR APPOINTED VICTOR DA CUNHA
2009-06-06225PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON HONEYMAN
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SNOWDON
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR STEVEN SAVILLE
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM IBB SOLICITORS CAPITAL COURT 30 WINDSOR STREET UXBRIDGE MIDDLESEX UB8 1AB
2009-04-30288aDIRECTOR APPOINTED JANE KELLY FREEMAN
2009-04-24288aSECRETARY APPOINTED HENRY ARTHUR POTTER
2008-09-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LYN NEALE LOGGED FORM
2008-09-16288aDIRECTOR AND SECRETARY APPOINTED JASON HONEYMAN
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK
2008-09-16288aDIRECTOR APPOINTED STEVEN SAVILLE
2008-07-25363sANNUAL RETURN MADE UP TO 20/06/08
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-06363aANNUAL RETURN MADE UP TO 20/06/07
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-09288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW SECRETARY APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288bSECRETARY RESIGNED
2006-11-02288aNEW SECRETARY APPOINTED
2006-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/06
2006-07-21363sANNUAL RETURN MADE UP TO 20/06/06
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-12288bDIRECTOR RESIGNED
2005-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20NEWINCINCORPORATION 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 TWELVE TREES (BROMLEY BY BOW) 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 TWELVE TREES (BROMLEY BY BOW) 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
TWELVE TREES (BROMLEY BY BOW) 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
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 TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWELVE TREES (BROMLEY BY BOW) 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 TWELVE TREES (BROMLEY BY BOW) 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 TWELVE TREES (BROMLEY BY BOW) 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 TWELVE TREES (BROMLEY BY BOW) 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 TWELVE TREES (BROMLEY BY BOW) 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.
    Need more information?
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    Other companies at postcode SW6 4NF