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Home > England & Wales Companies > REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED
Company Information for

REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED

4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
Company Registration Number
01669053
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Redcliffe Carlyle Management Co. Ltd
REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED was founded on 1982-10-04 and has its registered office in London. The organisation's status is listed as "Active". Redcliffe Carlyle Management Co. 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
REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED
 
Legal Registered Office
4TH FLOOR
192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in W14
 
Filing Information
Company Number 01669053
Company ID Number 01669053
Date formed 1982-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED
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Company Officers of REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
RESIDENTIAL PARTNERS LIMITED
 Company Secretary 2017-06-01
HELEN SUSAN DUDER
 Director 1991-06-06
JOHN ARUNDEL MITCHELL
 Director 1991-06-06
PAUL GERARD SMITH
 Director 2015-10-12
RUTH LOIS STANTON
 Director 1991-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
TREFOR BEYNON
 Director 2013-05-28 2018-06-06
QUADRANT PROPERTY MANAGEMENT LIMITED
 Company Secretary 1995-02-28 2016-07-31
RAYMOND SCOTT
 Director 1991-06-06 2013-05-28
TEREZ NELSON
 Director 1991-06-06 2003-05-26
JUSTUS OEHLER
 Director 1995-07-12 2000-01-12
GEOFFREY RONALD THOMAS
 Director 1984-04-30 1999-03-01
JONATHAN PAUL OULTON KNOWLES
 Director 1991-06-06 1995-07-12
JEAN DORIS EDWARDS
 Company Secretary 1991-06-06 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RESIDENTIAL PARTNERS LIMITED CHESIL COURT RTM LIMITED Company Secretary 2018-01-01 CURRENT 2006-12-14 Active
RESIDENTIAL PARTNERS LIMITED DISRAELI GARDENS LIMITED Company Secretary 2017-09-01 CURRENT 1987-08-25 Active
RESIDENTIAL PARTNERS LIMITED ALDERSGATE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1990-04-30 Active
RESIDENTIAL PARTNERS LIMITED THORNCROFT COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1994-10-21 Active
RESIDENTIAL PARTNERS LIMITED LONGWOOD AVENUE (RTM) COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2010-02-24 Active
RESIDENTIAL PARTNERS LIMITED RABOURNMEAD (HILLINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1988-06-17 Active
RESIDENTIAL PARTNERS LIMITED ROSSMORE COURT LEASEHOLDING LIMITED Company Secretary 2016-06-01 CURRENT 1996-09-03 Active
RESIDENTIAL PARTNERS LIMITED TEDWORTH SQUARE NORTH LIMITED Company Secretary 2016-05-04 CURRENT 2003-08-11 Active
RESIDENTIAL PARTNERS LIMITED TEDWORTH NORTH MANAGEMENT LIMITED Company Secretary 2016-05-04 CURRENT 2004-05-11 Active
RESIDENTIAL PARTNERS LIMITED 68 VINCENT SQUARE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2013-07-12 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
2023-06-15CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-02-28AP01DIRECTOR APPOINTED SABINA RIZZI
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-10-11AP04Appointment of D&G Block Management Limited as company secretary on 2018-10-03
2018-10-10TM02Termination of appointment of Residential Partners Limited on 2018-10-03
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR TREFOR BEYNON
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-27AP04Appointment of Residential Partners Limited as company secretary on 2017-06-01
2017-07-27PSC08Notification of a person with significant control statement
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O D&G Block Management, 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX England
2017-07-20AD02Register inspection address changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to C/O D&G Block Management, 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2017-01-20TM02Termination of appointment of Quadrant Property Management Limited on 2016-07-31
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-27AP01DIRECTOR APPOINTED MR PAUL GERARD SMITH
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03AR0102/06/15 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06AR0102/06/14 ANNUAL RETURN FULL LIST
2013-07-01AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-26AP01DIRECTOR APPOINTED TREFOR BEYNON
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SCOTT
2013-05-15AA31/12/12 TOTAL EXEMPTION FULL
2012-06-12AR0102/06/12 NO MEMBER LIST
2012-04-26AA31/12/11 TOTAL EXEMPTION FULL
2011-06-03AR0102/06/11 NO MEMBER LIST
2011-04-13AA31/12/10 TOTAL EXEMPTION FULL
2010-07-14AR0102/06/10 NO MEMBER LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARUNDEL MITCHELL / 02/06/2010
2010-06-02AD02SAIL ADDRESS CREATED
2010-04-20AA31/12/09 TOTAL EXEMPTION FULL
2009-06-03363aANNUAL RETURN MADE UP TO 02/06/09
2009-03-19AA31/12/08 TOTAL EXEMPTION FULL
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LIMITED 12 TILTON STREET LONDON SW6 7LP
2008-06-02363aANNUAL RETURN MADE UP TO 02/06/08
2008-04-16AA31/12/07 TOTAL EXEMPTION FULL
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aANNUAL RETURN MADE UP TO 02/06/07
2006-06-06363aANNUAL RETURN MADE UP TO 02/06/06
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-10353LOCATION OF REGISTER OF MEMBERS
2005-06-07363aANNUAL RETURN MADE UP TO 02/06/05
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-09363sANNUAL RETURN MADE UP TO 02/06/04
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-12363(288)DIRECTOR RESIGNED
2003-06-12363sANNUAL RETURN MADE UP TO 02/06/03
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-17363sANNUAL RETURN MADE UP TO 02/06/02
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-14363sANNUAL RETURN MADE UP TO 02/06/01
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-13363sANNUAL RETURN MADE UP TO 02/06/00
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24288bDIRECTOR RESIGNED
1999-06-07363sANNUAL RETURN MADE UP TO 02/06/99
1999-04-07288bDIRECTOR RESIGNED
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-08363sANNUAL RETURN MADE UP TO 02/06/98
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-01287REGISTERED OFFICE CHANGED ON 01/07/97 FROM: C/O BOYLE & CO(PROPERTY MAN.LTD) 12 TILTON STREET LONDON SW6 7LP
1997-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-12363sANNUAL RETURN MADE UP TO 02/06/97
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/96
1996-06-24363sANNUAL RETURN MADE UP TO 02/06/96
1996-04-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-25288DIRECTOR RESIGNED
1995-08-03288NEW DIRECTOR APPOINTED
1995-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-15363sANNUAL RETURN MADE UP TO 02/06/95
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-20363sANNUAL RETURN MADE UP TO 02/06/94
1994-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-06363sANNUAL RETURN MADE UP TO 02/06/93
1993-05-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-15363sANNUAL RETURN MADE UP TO 06/06/92
1992-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/12/91
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 REDCLIFFE CARLYLE MANAGEMENT CO. 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 REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDCLIFFE CARLYLE MANAGEMENT CO. 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCLIFFE CARLYLE MANAGEMENT CO. 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 REDCLIFFE CARLYLE MANAGEMENT CO. 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 REDCLIFFE CARLYLE MANAGEMENT CO. 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 REDCLIFFE CARLYLE MANAGEMENT CO. 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 REDCLIFFE CARLYLE MANAGEMENT CO. 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.
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    Other companies at postcode SW1V 1DX