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Company Information for

PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED

ESH MANAGEMENT LTD, 30 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
Company Registration Number
05590907
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pullman Place (merstham) Management Company Ltd
PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED was founded on 2005-10-12 and has its registered office in Cobham. The organisation's status is listed as "Active". Pullman Place (merstham) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ESH MANAGEMENT LTD
30 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
Other companies in KT11
 
Filing Information
Company Number 05590907
Company ID Number 05590907
Date formed 2005-10-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 23:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED

Company Officers of PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ESH MANAGEMENT LTD
Company Secretary 2014-05-16
SUSAN JANE VINCENT
Director 2007-11-01
JAY WOODLAND
Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ROBERT ALLWORTHY
Director 2013-10-08 2016-01-20
MELANIE HOLBROOK
Director 2013-12-31 2014-08-28
LOUISA ELLEN BIRD
Director 2007-04-04 2012-01-31
DENNIS UPFOLD
Director 2007-10-29 2011-12-31
JAMES RICHARD TRING
Director 2007-06-28 2009-11-01
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2007-04-04 2009-01-01
ANDREW KIRKPATRICK
Director 2008-05-28 2008-05-28
TERENCE WILLIAM MASSINGHAM
Director 2007-05-23 2008-05-28
ANGUS DAVID COOK
Director 2008-05-15 2008-05-15
WILLIAM DEWI JONES
Company Secretary 2005-10-12 2007-04-04
WILLIAM DEWI JONES
Director 2005-10-12 2007-04-04
CHRISTOPHER PATRICK MOORE
Director 2005-10-12 2007-04-04
ANDREW JOHN POLLOCK
Director 2005-10-12 2007-04-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-10-12 2005-10-12
WATERLOW NOMINEES LIMITED
Nominated Director 2005-10-12 2005-10-12
WATERLOW SECRETARIES LIMITED
Nominated Director 2005-10-12 2005-10-12

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
2018-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27AR0127/01/16 NO MEMBER LIST
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ALLWORTHY
2015-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27AR0127/01/15 NO MEMBER LIST
2014-12-11AP01DIRECTOR APPOINTED MR JAY WOODLAND
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE HOLBROOK
2014-05-16AP01DIRECTOR APPOINTED MR DEAN ALLWORTHY
2014-05-16AP01DIRECTOR APPOINTED MS MELANIE HOLBROOK
2014-05-16AP04CORPORATE SECRETARY APPOINTED ESH MANAGEMENT LTD
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SL
2014-01-27AR0127/01/14 NO MEMBER LIST
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O TG ESTATE MANAGEMENT LTD QUANTUM HOUSE 22-24 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-13AR0127/01/13 NO MEMBER LIST
2012-09-11AA31/12/11 TOTAL EXEMPTION FULL
2012-02-17AR0127/01/12 NO MEMBER LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM C/O TG ESTATE MANAGEMENT QUANTUM HOUSE RED LION COURT LONDON EC4A 3EB UNITED KINGDOM
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS UPFOLD
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA BIRD
2011-10-28AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-08-02AA31/10/10 TOTAL EXEMPTION FULL
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM TYSER GREENWOOD 111-113 GUILDFORD STREET CHERTSEY CHERTSEY SURREY KT16 9AS
2011-02-17AR0127/01/11 NO MEMBER LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2010-01-27AR0127/01/10 NO MEMBER LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE VINCENT / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS UPFOLD / 27/01/2010
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRING
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ELLEN BIRD / 27/01/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM QUADRANT HOUSE 22 RED LION COURT LONDON EC4A 3EB
2009-08-27AA31/10/08 TOTAL EXEMPTION FULL
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2008-10-14363aANNUAL RETURN MADE UP TO 12/10/08
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KIRKPATRICK
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR ANGUS COOK
2008-06-10AA31/10/07 TOTAL EXEMPTION FULL
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR TERENCE MASSINGHAM
2008-06-02288aDIRECTOR APPOINTED ANDREW KIRKPATRICK
2008-05-23288aDIRECTOR APPOINTED ANGUS DAVID COOK
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-17363aANNUAL RETURN MADE UP TO 12/10/07
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bSECRETARY RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW SECRETARY APPOINTED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: CHARLES CHURCH HOUSE, KNOLL ROAD CAMBERLEY SURREY GU15 3TQ
2006-11-15363sANNUAL RETURN MADE UP TO 12/10/06
2006-03-13288bDIRECTOR RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bSECRETARY RESIGNED
2005-10-12NEWINCINCORPORATION 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 PULLMAN PLACE (MERSTHAM) 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 PULLMAN PLACE (MERSTHAM) 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
PULLMAN PLACE (MERSTHAM) 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 £ 1,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 10,041
Current Assets 2012-01-01 £ 11,683
Debtors 2012-01-01 £ 1,642
Shareholder Funds 2012-01-01 £ 13,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PULLMAN PLACE (MERSTHAM) 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 PULLMAN PLACE (MERSTHAM) 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 PULLMAN PLACE (MERSTHAM) 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 PULLMAN PLACE (MERSTHAM) 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 PULLMAN PLACE (MERSTHAM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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