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Company Information for

109 MANAGEMENT LIMITED

A M PROPERTY SERVICES, 13 +HARBURY ROAD, BRISTOL, BS9 4PN,
Company Registration Number
02062035
Private Limited Company
Active

Company Overview

About 109 Management Ltd
109 MANAGEMENT LIMITED was founded on 1986-10-07 and has its registered office in Bristol. The organisation's status is listed as "Active". 109 Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
109 MANAGEMENT LIMITED
 
Legal Registered Office
A M PROPERTY SERVICES
13 +HARBURY ROAD
BRISTOL
BS9 4PN
Other companies in BS6
 
Filing Information
Company Number 02062035
Company ID Number 02062035
Date formed 1986-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 MANAGEMENT LIMITED
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Companies with same name 109 MANAGEMENT LIMITED
The following companies were found which have the same name as 109 MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
109 MANAGEMENT CORP. 36-09 MAI STREET NEW YORK FLUSHING NEW YORK 11354 Active Company formed on the 2010-07-30
109 Management, Inc. 2686 1/2 Catalina Drive Grand Junction CO 81506 Voluntarily Dissolved Company formed on the 2010-06-12
109 MANAGEMENT LLC Georgia Unknown
109 MANAGEMENT LLC Georgia Unknown

Company Officers of 109 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIM SNOWDON
Company Secretary 2007-11-08
ALISON JUNE BAILEY
Director 1999-03-01
DEBBIE DELGADO
Director 2003-02-01
NEIL RYAN
Director 2013-08-01
TIM SNOWDON
Director 2003-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
YASMIN CHRISTINA DOUROF
Director 2007-12-19 2013-07-31
ALEXANDER GEORGE HEATH
Company Secretary 2004-07-24 2007-11-08
ALEXANDER GEORGE HEATH
Director 2004-07-24 2007-11-08
BRENDA ELIZABETH ROWE
Company Secretary 1992-02-26 2004-07-24
BRENDA ELIZABETH ROWE
Director 1992-02-26 2004-07-24
SIMON TURNER
Director 1999-09-17 2003-02-01
EILIDH ANN MALGILLIVRAY
Director 1992-02-26 2002-07-17
STEPHEN THOMAS MAGRATH
Director 1995-04-12 1999-09-17
ROGER WILLIAM BAILEY
Director 1992-02-26 1999-03-01
JANE ANN THURLOW
Director 1992-02-26 1995-04-12

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
2024-10-03Termination of appointment of Tim Snowdon on 2024-10-03
2024-10-03CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-01Appointment of Mr Tim Snowdon as company secretary on 2024-02-01
2024-02-16Appointment of Mr Alasdair Meadows as company secretary on 2024-02-16
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-16Director's details changed for Alison June Bailey on 2023-08-16
2023-08-11APPOINTMENT TERMINATED, DIRECTOR NEIL RYAN
2023-08-11DIRECTOR APPOINTED MS IMOGEN BEDDOE
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-07-27CH01Director's details changed for Debbie Delgado on 2022-07-26
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-03-21CH01Director's details changed for Alison June Bailey on 2022-03-21
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-06-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-06-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-11CH01Director's details changed for Alison June Bailey on 2018-11-10
2018-03-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-05-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-03-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-13AR0126/02/16 ANNUAL RETURN FULL LIST
2015-05-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-01AR0126/02/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-27AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED DR NEIL RYAN
2013-09-07TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN DOUROF
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-28AR0126/02/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13AR0126/02/12 ANNUAL RETURN FULL LIST
2011-03-01AR0126/02/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM SNOWDON / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMIN CHRISTINA DOUROF / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE DELGADO / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JUNE BAILEY / 09/03/2010
2009-05-12AA31/10/08 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-03-12363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-12353LOCATION OF REGISTER OF MEMBERS
2008-03-05AA31/10/07 TOTAL EXEMPTION FULL
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: FLAT 2 109 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4DD
2007-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-29363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-13363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-07363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 42 WELLINGTON PARK BRISTOL AVON BS8 2UW
2004-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-10363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-05-30363(288)DIRECTOR RESIGNED
2003-05-30363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-03-07363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-03-05363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-29363(288)DIRECTOR RESIGNED
2000-06-29363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-27288aNEW DIRECTOR APPOINTED
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-31363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-26363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 109 PRINCESS VICTORIA ST CLIFTON BRISTOL BS8 4DD
1997-03-18363sRETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1997-02-17AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-07-28AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-25363sRETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1996-02-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-15363sRETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1995-02-10AUDAUDITOR'S RESIGNATION
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 109 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 109 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
109 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
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 109 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 109 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 MANAGEMENT LIMITED
Trademarks
We have not found any records of 109 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 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 109 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 109 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 109 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 109 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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