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

GARRICK HOUSE MANAGEMENT LIMITED

MIH PROPERTY MANAGEMENT 3RD FLOOR COLLEGIATE HOUSE, 9 ST THOMAS STREET, LONDON, SE1 9RY,
Company Registration Number
00949381
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Garrick House Management Ltd
GARRICK HOUSE MANAGEMENT LIMITED was founded on 1969-03-06 and has its registered office in London. The organisation's status is listed as "Active". Garrick House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
GARRICK HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
MIH PROPERTY MANAGEMENT 3RD FLOOR COLLEGIATE HOUSE
9 ST THOMAS STREET
LONDON
SE1 9RY
Other companies in W1J
 
Filing Information
Company Number 00949381
Company ID Number 00949381
Date formed 1969-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/12/2023
Account next due 25/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 21:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRICK HOUSE MANAGEMENT LIMITED
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Company Officers of GARRICK HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER MERRIMAN
Company Secretary 2011-09-13
HUBERT WILLIAM ASHTON
Director 2018-04-24
JONATHAN JAMES CALLADINE
Director 2017-10-10
IRINA KOLPACHEVA
Director 2015-07-28
ELAINE MORIA SASSOON
Director 2015-07-28
MARTIN GORDON SPANN
Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE MAYBURY
Director 2010-09-07 2015-10-01
INGEBORG RUTH BRATMAN
Director 1991-06-29 2015-04-04
STILES HAROLD WILLIAMS
Company Secretary 2003-01-14 2011-09-13
CLARE LOUISE OSMAN
Director 2008-05-27 2010-09-07
GERALD CARL HJERT
Director 2001-01-24 2010-02-05
KIRSTY MCDOWELL
Director 2001-01-24 2007-06-29
MICHELE JEAN CARRINGTON
Director 1993-07-14 2007-01-25
JOHN LOCK
Director 1999-01-20 2004-06-15
JONATHAN GRIFFITHS
Director 2000-07-12 2003-10-27
COUNTY ESTATE MANAGEMENT
Company Secretary 1998-11-23 2003-01-14
GAVIN ANDERSON
Director 2001-01-24 2002-04-03
JUNE HEATHER LE PAGE
Director 1996-05-21 2000-10-11
ALAN KILBEY
Director 1991-06-29 2000-06-22
HUBERT GAITSKELL ASHTON
Director 1991-06-29 1999-10-13
KINLEIGH FOLKARD & HAYWARD
Company Secretary 1997-11-01 1998-11-20
MICHELE JEAN CARRINGTON
Company Secretary 1996-05-21 1997-11-01
JOAN FRASER
Company Secretary 1991-06-29 1996-05-21
JOAN FRASER
Director 1993-04-19 1996-05-21
RICHARD HOWARD THOMAS
Director 1991-06-29 1993-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBERT WILLIAM ASHTON MOLB UK LIMITED Director 2015-12-16 CURRENT 2015-11-17 Active
HUBERT WILLIAM ASHTON SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED Director 2014-05-22 CURRENT 1990-08-24 Dissolved 2014-10-07
HUBERT WILLIAM ASHTON ELSWICK POWER LIMITED Director 2014-02-03 CURRENT 2013-05-23 Active
HUBERT WILLIAM ASHTON LUCAS HOLDINGS (BOLNEY) LIMITED Director 2014-01-29 CURRENT 2012-05-25 Active
HUBERT WILLIAM ASHTON LUCAS BOWLAND (NO.2) LIMITED Director 2014-01-29 CURRENT 2013-01-04 Active
HUBERT WILLIAM ASHTON LUCAS HOLDINGS (BOWLAND) LIMITED Director 2014-01-29 CURRENT 2012-05-25 Active
HUBERT WILLIAM ASHTON LUCAS BOLNEY LIMITED Director 2014-01-29 CURRENT 2013-01-10 Active
HUBERT WILLIAM ASHTON LUCAS BOWLAND (UK) LIMITED Director 2014-01-29 CURRENT 2012-12-27 Active
HUBERT WILLIAM ASHTON VALHALLA OIL AND GAS LIMITED Director 2014-01-24 CURRENT 2005-07-04 Active
HUBERT WILLIAM ASHTON ST STEPHEN'S GAS LIMITED Director 2014-01-24 CURRENT 2010-08-11 Active
HUBERT WILLIAM ASHTON CASSIDY SLYFIELD LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
HUBERT WILLIAM ASHTON HALO HOUSE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2013-10-29
HUBERT WILLIAM ASHTON PEACHEY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2015-03-23
HUBERT WILLIAM ASHTON HUNTERS CO SEC LTD Director 2008-11-19 CURRENT 2002-06-28 Active
HUBERT WILLIAM ASHTON ARUNLEX LIMITED Director 1991-06-27 CURRENT 1990-06-27 Active
HUBERT WILLIAM ASHTON LINWOS LIMITED Director 1991-03-12 CURRENT 1988-09-30 Active - Proposal to Strike off
HUBERT WILLIAM ASHTON TANSHO LIMITED Director 1991-03-12 CURRENT 1988-09-30 Active - Proposal to Strike off
MARTIN GORDON SPANN REDWOOD ESTATE MANAGEMENT LIMITED Director 2016-01-04 CURRENT 2015-05-12 Active
MARTIN GORDON SPANN EREBUS DRIVE (1 - 11) RTM CO LIMITED Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-01-19
MARTIN GORDON SPANN REDWOOD ESTATES (UK) LIMITED Director 2011-12-01 CURRENT 2005-03-04 Active
MARTIN GORDON SPANN MARTEC INVESTMENTS LIMITED Director 2011-06-30 CURRENT 2011-06-28 Active
MARTIN GORDON SPANN LEOVILLE LIMITED Director 1999-10-27 CURRENT 1997-05-14 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
2024-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/23
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM 37 Garrick House Carrington Street London W1J 7AF
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM Mih Property Management St. Thomas Street London SE1 9RY England
2024-09-18Director's details changed for Mr Martin Gordon Span on 2024-02-20
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-03-01DIRECTOR APPOINTED MR RICHARD JOHN ANDERSON
2024-03-01DIRECTOR APPOINTED MR MARTIN GORDON SPAN
2023-12-02APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE FAULKNER
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-29AD04Register(s) moved to registered office address 37 Garrick House Carrington Street London W1J 7AF
2022-01-20Termination of appointment of Peter Merriman on 2021-12-25
2022-01-20TM02Termination of appointment of Peter Merriman on 2021-12-25
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-06RES01ADOPT ARTICLES 06/12/21
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-20AP01DIRECTOR APPOINTED MS CAROLINE ANNE FAULKNER
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 25/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON SPANN
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-25AP01DIRECTOR APPOINTED MR HUBERT WILLIAM ASHTON
2018-04-23CH01Director's details changed for Mr Martin Gordon Spann on 2018-04-23
2017-10-20AP01DIRECTOR APPOINTED MR JONATHAN JAMES CALLADINE
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-07-19PSC08Notification of a person with significant control statement
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-07-25AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE MAYBURY
2016-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/15
2015-09-13TM01APPOINTMENT TERMINATED, DIRECTOR INGEBORG RUTH BRATMAN
2015-08-26AP01DIRECTOR APPOINTED MS IRINA KOLPACHEVA
2015-08-03AP01DIRECTOR APPOINTED DR ELAINE MORIA SASSOON
2015-07-22AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 25/12/14
2014-07-18AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-03AAFULL ACCOUNTS MADE UP TO 25/12/13
2013-07-19AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-19AD03Register(s) moved to registered inspection location
2013-07-19AD02Register inspection address has been changed
2013-06-18AAFULL ACCOUNTS MADE UP TO 25/12/12
2012-09-21AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-07-02AR0129/06/12 NO MEMBER LIST
2011-10-05AP03SECRETARY APPOINTED MR PETER MERRIMAN
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS
2011-09-27AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-07-28AR0129/06/11 NO MEMBER LIST
2010-09-23AP01DIRECTOR APPOINTED PETER GEORGE MAYBURY
2010-09-15AAFULL ACCOUNTS MADE UP TO 25/12/09
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CLARE OSMAN
2010-07-08AR0129/06/10 NO MEMBER LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE OSMAN / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CARL HJERT / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG RUTH BRATMAN / 01/10/2009
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/10/2009
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HJERT
2009-07-29363aANNUAL RETURN MADE UP TO 29/06/09
2009-06-23AAFULL ACCOUNTS MADE UP TO 25/12/08
2008-07-11363aANNUAL RETURN MADE UP TO 29/06/08
2008-06-18288aDIRECTOR APPOINTED CLARE LOUISE OSMAN
2008-06-16AAFULL ACCOUNTS MADE UP TO 25/12/07
2008-01-07363sANNUAL RETURN MADE UP TO 29/06/07
2007-11-21AAFULL ACCOUNTS MADE UP TO 25/12/06
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2006-12-12AAFULL ACCOUNTS MADE UP TO 25/12/05
2006-07-18363sANNUAL RETURN MADE UP TO 29/06/06
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04
2005-07-26363sANNUAL RETURN MADE UP TO 29/06/05
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03
2004-07-30363sANNUAL RETURN MADE UP TO 29/06/04
2004-06-24288bDIRECTOR RESIGNED
2004-05-26288aNEW DIRECTOR APPOINTED
2003-11-10288bDIRECTOR RESIGNED
2003-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-30363sANNUAL RETURN MADE UP TO 29/06/03
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bSECRETARY RESIGNED
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01
2002-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/02
2002-07-06363sANNUAL RETURN MADE UP TO 29/06/02
2002-06-21288bDIRECTOR RESIGNED
2001-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/01
2001-07-16363sANNUAL RETURN MADE UP TO 29/06/01
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
2001-03-14288aNEW DIRECTOR APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-10-17288bDIRECTOR RESIGNED
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
2000-07-26363sANNUAL RETURN MADE UP TO 29/06/00
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288bDIRECTOR RESIGNED
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
1999-07-28363sANNUAL RETURN MADE UP TO 29/06/99
1999-03-10288aNEW DIRECTOR APPOINTED
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 GARRICK HOUSE MANAGEMENT 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 GARRICK HOUSE 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
GARRICK HOUSE MANAGEMENT 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
2015-12-25
Annual Accounts
2014-12-25
Annual Accounts
2013-12-25
Annual Accounts
2012-12-25
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2009-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25

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 GARRICK HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GARRICK HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRICK HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of GARRICK HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRICK HOUSE 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 (98000 - Residents property management) as GARRICK HOUSE MANAGEMENT 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 GARRICK HOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRICK HOUSE 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 GARRICK HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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