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Home > England & Wales Companies > ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED
Company Information for

ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED

C/O LONDON BLOCK MANAGEMENT LTD 4TH FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,
Company Registration Number
02244844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Althorpe Grove (no.4) Management Ltd
ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED was founded on 1988-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Althorpe Grove (no.4) Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED
 
Legal Registered Office
C/O LONDON BLOCK MANAGEMENT LTD 4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
Other companies in WC1V
 
Filing Information
Company Number 02244844
Company ID Number 02244844
Date formed 1988-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 07:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED
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Company Officers of ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RORY DAVID MAHER
Company Secretary 2011-12-24
WILLIAM RHYS HADWEN
Director 2017-09-23
CLAIRE GILMORE MCDONALD
Director 2012-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOUSTON PENFOLD
Director 2014-06-10 2017-10-09
SUSANNAH KATE DICKENS
Director 2012-02-08 2014-06-26
SHEILA GWENDOLYN LEWIS
Director 1999-10-07 2012-07-03
RICHARD DACRE LEWIS DENING
Director 2010-07-15 2012-06-13
QUADRANT PROPERTY MANAGEMENT LIMITED
Company Secretary 2007-11-29 2011-12-24
SYLVIA MARIA DE COURCY-WHEELER
Director 2008-05-28 2010-07-15
LAURENCE ANTHONY FLOYD
Director 2007-11-29 2008-10-22
THOMAS FREDERICK PEEK
Company Secretary 2001-09-18 2007-11-29
SARAH BRADPIECE
Director 1991-09-13 2007-11-29
DAVID ANTHONY POTEZ
Company Secretary 1993-11-04 2001-09-18
CHRISTOPHER MICHAEL BIRD
Director 1993-08-31 1999-10-07
SHEILA GWENDOLYN LEWIS
Company Secretary 1991-09-13 1993-11-04
JOHN FRITH
Director 1991-09-13 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE GILMORE MCDONALD ALTHORPE GROVE FREEHOLD LIMITED Director 2017-11-28 CURRENT 2001-09-13 Active
CLAIRE GILMORE MCDONALD CREATIVEMASS LIMITED Director 2011-05-01 CURRENT 2001-02-26 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
2018-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-24DS01APPLICATION FOR STRIKING-OFF
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O FARADAY PROPERTY MANAGEMENT LTD FOURTH FLOOR, HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL
2018-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / RORY DAVID MAHER / 26/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RHYS HADWEN / 26/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE GILMORE MCDONALD / 26/04/2018
2018-02-13AA30/06/17 TOTAL EXEMPTION FULL
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK PENFOLD
2017-10-30AP01DIRECTOR APPOINTED WILLIAM RHYS HADWEN
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 18
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-12-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 18
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 18
2015-09-14AR0113/09/15 FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 18
2014-09-16AR0113/09/14 FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH DICKENS
2014-08-08AP01DIRECTOR APPOINTED MARK HOUSTON PENFOLD
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O FARADAY PROPERTY MANAGEMENT LTD THIRD FLOOR WEST, HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL ENGLAND
2014-02-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-13AR0113/09/13 FULL LIST
2013-03-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-02AR0113/09/12 FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA LEWIS
2012-09-06AP01DIRECTOR APPOINTED CLAIRE GILMORE MCDONALD
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DENING
2012-03-14AP01DIRECTOR APPOINTED SUSANNAH KATE DICKENS
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O FARADAY THIRD FLOOR 52-54 HIGH HOLBORN HOUSE HIGH HOLBORN LONDON WC1V 6RL
2012-02-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-09AP03SECRETARY APPOINTED RORY DAVID MAHER
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2011-09-13AR0113/09/11 FULL LIST
2010-12-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-06AR0113/09/10 FULL LIST
2010-10-05AD02SAIL ADDRESS CREATED
2010-07-29AP01DIRECTOR APPOINTED RICHARD DACRE LEWIS DENING
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA DE COURCY-WHEELER
2010-01-11AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2009-11-24AA05/04/09 TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-02-11AA05/04/08 TOTAL EXEMPTION FULL
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE FLOYD
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
2008-09-25363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / SHEILA LEWIS / 13/09/2008
2008-07-14288aDIRECTOR APPOINTED SYLVIA MARIA DE COURCY-WHEELER
2007-12-13363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS; AMEND
2007-12-07353LOCATION OF REGISTER OF MEMBERS
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 22 SUNBURY LANE LONDON SW11 3NP
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-07363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-15363sRETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2006-11-01363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363sRETURN MADE UP TO 13/09/05; CHANGE OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-11-16363sRETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-23AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-09-20363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-20363(288)SECRETARY RESIGNED
2002-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/02
2001-09-06363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 05/04/01
2000-10-24AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-09-27363(288)DIRECTOR RESIGNED
2000-09-27363sRETURN MADE UP TO 13/09/00; CHANGE OF MEMBERS
2000-09-21288aNEW DIRECTOR APPOINTED
2000-02-03AAFULL ACCOUNTS MADE UP TO 05/04/99
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 ALTHORPE GROVE (NO.4) 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 ALTHORPE GROVE (NO.4) 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
ALTHORPE GROVE (NO.4) 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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED
Trademarks
We have not found any records of ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTHORPE GROVE (NO.4) 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 ALTHORPE GROVE (NO.4) 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 ALTHORPE GROVE (NO.4) 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 ALTHORPE GROVE (NO.4) 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 ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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