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Home > England & Wales Companies > OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED
Company Information for

OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED

51 HIGH STREET, LEISTON, SUFFOLK, IP16 4EL,
Company Registration Number
02138132
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Old Foundry Place Management Company Ltd
OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED was founded on 1987-06-05 and has its registered office in Suffolk. The organisation's status is listed as "Active". Old Foundry Place 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 MICRO ENTITY
Key Data
Company Name
OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
51 HIGH STREET
LEISTON
SUFFOLK
IP16 4EL
Other companies in IP16
 
Filing Information
Company Number 02138132
Company ID Number 02138132
Date formed 1987-06-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 22:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DUDLEY SMITH
 Company Secretary 2009-08-12
ANGELA LEONARD
 Director 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA LEONARD
 Company Secretary 2006-05-26 2009-08-12
ANDREW CLARK
 Director 2004-11-10 2009-08-12
DANIEL IAN ALLISON
 Company Secretary 2004-11-10 2006-05-26
DANIEL IAN ALLISON
 Director 2004-11-10 2006-05-26
ANGELA CAROL FLETCHER
 Company Secretary 2003-06-25 2004-11-10
TERENCE ALBERT ARCHER
 Director 2003-06-25 2004-11-10
STEPHEN RUSSELL BARNES
 Director 2004-10-14 2004-11-10
ANGELA CAROL FLETCHER
 Director 2003-06-25 2004-11-10
MATTHEW JAMES DYE
 Company Secretary 1999-01-09 2003-07-22
GLYN MALCOLM BUTTON
 Director 1999-01-09 2003-07-22
MATTHEW JAMES DYE
 Director 1992-06-04 2003-07-22
STEPHEN JOHN BARKER
 Company Secretary 1995-05-09 1999-01-09
PAUL JOHN MOWER
 Company Secretary 1992-06-04 1994-03-09
PAUL JOHN MOWER
 Director 1992-06-04 1994-03-09
JOHN GARTH LARKIN
 Company Secretary 1992-05-08 1992-06-04
RICHARD BARRACLOUGH
 Director 1992-05-08 1992-06-04
COLIN RICHARD ROBINSON
 Director 1992-05-08 1992-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD DUDLEY SMITH POLEGATE HEALTHCARE PARTNERSHIP LIMITED Company Secretary 2009-09-15 CURRENT 2009-09-15 Dissolved 2014-11-18
BERNARD DUDLEY SMITH SUDBURY HEALTHCARE PARTNERSHIP LIMITED Company Secretary 2008-06-12 CURRENT 2008-05-15 Dissolved 2015-08-18
BERNARD DUDLEY SMITH TIMMY TAGS LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Dissolved 2016-11-22
BERNARD DUDLEY SMITH EASTBOURNE HEALTHCARE PARTNERSHIP LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
BERNARD DUDLEY SMITH LSA RECRUITMENT LIMITED Company Secretary 2006-09-21 CURRENT 2005-01-31 Active
BERNARD DUDLEY SMITH APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED Company Secretary 2005-11-17 CURRENT 2001-07-05 Active
BERNARD DUDLEY SMITH APOLLO (HUB WEST) LIMITED Company Secretary 2003-01-16 CURRENT 2002-09-04 Active
BERNARD DUDLEY SMITH EHP PROPERTY LIMITED Company Secretary 2002-09-10 CURRENT 2002-05-02 Active
BERNARD DUDLEY SMITH APOLLO CENTRES FOR HEALTH LIMITED Company Secretary 2002-07-16 CURRENT 2001-11-28 Active - Proposal to Strike off
BERNARD DUDLEY SMITH D-TECH INTERNATIONAL LIMITED Company Secretary 2002-05-10 CURRENT 2002-05-10 Active
BERNARD DUDLEY SMITH SECRETARIUS LIMITED Company Secretary 2001-02-01 CURRENT 1992-07-31 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
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-01CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-12Termination of appointment of Bernard Dudley Smith on 2022-09-01
2022-09-12Appointment of Mr Adrian Jonathan Swift as company secretary on 2022-09-01
2022-09-12AP03Appointment of Mr Adrian Jonathan Swift as company secretary on 2022-09-01
2022-09-12TM02Termination of appointment of Bernard Dudley Smith on 2022-09-01
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-30PSC08Notification of a person with significant control statement
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AR0118/06/16 ANNUAL RETURN FULL LIST
2015-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-20AR0118/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29AR0118/06/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0118/06/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0118/06/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Angela Leonard on 2010-06-18
2009-09-14288aSecretary appointed mr bernard dudley smith
2009-09-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY ANGELA LEONARD
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CLARK
2009-07-07363aANNUAL RETURN MADE UP TO 18/06/09
2008-08-13AA31/12/07 TOTAL EXEMPTION FULL
2008-06-23363aANNUAL RETURN MADE UP TO 18/06/08
2007-07-23363sANNUAL RETURN MADE UP TO 18/06/07
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-13363sANNUAL RETURN MADE UP TO 18/06/06
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 65 OLD FOUNDRY PLACE LEISTON SUFFOLK IP16 4XE
2005-06-28363sANNUAL RETURN MADE UP TO 18/06/05
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: C/O MANNING AND GIRLING CHARTERED ACCOUNTANTS 16A FALCON STREET IPSWICH SUFFOLK IP1 1SL
2004-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288bDIRECTOR RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-05-14363sANNUAL RETURN MADE UP TO 08/05/04
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: C/O MESSRS TURNER & ELLERBY THE GUILDHALL,MARKET HILL FRAMLINGHAM,WOODBRIDGE SUFFOLK.IP13 9AZ
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-02363sANNUAL RETURN MADE UP TO 08/05/03
2003-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-20363sANNUAL RETURN MADE UP TO 08/05/02
2001-05-14363sANNUAL RETURN MADE UP TO 08/05/01
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14363sANNUAL RETURN MADE UP TO 08/05/00
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-24363sANNUAL RETURN MADE UP TO 08/05/99
1999-05-07288bSECRETARY RESIGNED
1999-05-07288aNEW DIRECTOR APPOINTED
1999-05-07288aNEW SECRETARY APPOINTED
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-13363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-13363sANNUAL RETURN MADE UP TO 08/05/98
1997-05-20363sANNUAL RETURN MADE UP TO 08/05/97
1997-02-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-05363sANNUAL RETURN MADE UP TO 08/05/96
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OLD FOUNDRY PLACE 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 OLD FOUNDRY PLACE 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
OLD FOUNDRY PLACE 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 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 31,790
Current Assets 2012-01-01 £ 33,740
Debtors 2012-01-01 £ 1,950
Shareholder Funds 2012-01-01 £ 33,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD FOUNDRY PLACE 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 (68320 - Management of real estate on a fee or contract basis) as OLD FOUNDRY PLACE 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 OLD FOUNDRY PLACE 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 OLD FOUNDRY PLACE 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 OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP16 4EL