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Home > England & Wales Companies > 47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED
Company Information for

47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED

82A JAMES CARTER ROAD JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE,
Company Registration Number
02513094
Private Limited Company
Active

Company Overview

About 47 Gresham Road Management Company Ltd
47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-06-18 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". 47 Gresham Road Management Company 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
47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
82A JAMES CARTER ROAD JAMES CARTER ROAD
MILDENHALL
BURY ST. EDMUNDS
IP28 7DE
Other companies in SW9
 
Filing Information
Company Number 02513094
Company ID Number 02513094
Date formed 1990-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/06/2024
Account next due 18/03/2026
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIA ELIN PEJSAK
 Company Secretary 2010-06-01
SARAH LOUISE GODWIN
 Director 2009-10-01
SIMON TROY KITTSON
 Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE GORRY
 Director 1991-06-18 2014-05-03
RACHEL MURPHY
 Director 2007-01-21 2013-06-14
RACHEL MURPHY
 Company Secretary 2007-01-21 2010-06-01
MARK LEIGH BICKERTON
 Company Secretary 1997-04-11 2007-06-01
MARK LEIGH BICKERTON
 Director 1991-06-18 2007-06-01
CLARE JEAN BOURKE
 Director 2004-03-05 2007-01-21
SARAH GODWIN
 Director 2002-05-29 2007-01-21
LUCY EARLAM
 Director 1999-05-11 2004-03-05
ABIGAIL MYCOCK
 Director 1999-05-11 2002-05-29
ALEXANDER REID
 Director 1991-06-18 1999-05-11
ALVIN WASHINGTON WATKINS
 Director 1997-04-11 1999-05-11
CATHERINE WHITAKER
 Director 1999-05-11 1999-05-11
LUCY SARAH DUKE
 Company Secretary 1991-06-18 1997-04-11
LUCY SARAH DUKE
 Director 1991-06-18 1997-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TROY KITTSON TERMHOUSE (ROBINS COURT) MANAGEMENT LIMITED Director 2015-10-14 CURRENT 1977-05-20 Liquidation
SIMON TROY KITTSON ROBINS COURT (CLAPHAM) LIMITED Director 2012-09-27 CURRENT 1996-12-03 Active
SIMON TROY KITTSON SANDMERE SOLUTIONS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Liquidation

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
2024-10-23MICRO ENTITY ACCOUNTS MADE UP TO 18/06/24
2024-07-26CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-07-25Change of details for Dr Sarah Godwin as a person with significant control on 2024-07-24
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 18/06/23
2023-07-27CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 18/06/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-22PSC07CESSATION OF SIMON TROY KITTSON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH GODWIN
2022-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/22 FROM 7 7 Hobart Close Nottingham NG2 2FW England
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 47 Gresham Road London SW9 7NU England
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 18/06/21
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 18/06/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 18/06/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 18/06/18
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 54 Hamilton Road London SE27 9SB England
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-08-20AP01DIRECTOR APPOINTED MS KATERINA BRIGITTE RUDIGER
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 18/06/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-26RES01ADOPT ARTICLES 26/09/16
2016-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 18/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2015-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/15 FROM 47 Gresham Road Brixton London SW9 7NU
2015-10-04AA18/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-24AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE GORRY
2015-02-09AA18/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AP01DIRECTOR APPOINTED MISS SARAH LOUISE GODWIN
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-05AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-15AA18/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH01Director's details changed for Mr Simon Troy Kittson on 2014-05-13
2013-06-14AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MURPHY
2013-06-14AP01DIRECTOR APPOINTED MR SIMON TROY KITTSON
2013-03-05AA18/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-06AA18/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0118/06/11 FULL LIST
2010-09-23AA18/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0118/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MURPHY / 01/06/2010
2010-07-05AP03SECRETARY APPOINTED MISS NIA ELIN PEJSAK
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE GORRY / 01/06/2010
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY RACHEL MURPHY
2009-12-18AA18/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-17AA18/06/08 TOTAL EXEMPTION SMALL
2008-07-21AA18/06/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-16363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bSECRETARY RESIGNED
2007-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/06
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-11363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/05
2005-06-27363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/04
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20363(288)DIRECTOR RESIGNED
2004-08-20363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-29363(288)DIRECTOR RESIGNED
2003-10-29363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/02
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/03
2002-07-25363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-03288aNEW DIRECTOR APPOINTED
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/01
2001-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-14288bDIRECTOR RESIGNED
2001-06-14AAFULL ACCOUNTS MADE UP TO 18/06/00
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14363sRETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS
2000-08-14363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14363(288)DIRECTOR RESIGNED
2000-08-11AAFULL ACCOUNTS MADE UP TO 18/06/99
1999-07-09288bDIRECTOR RESIGNED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-06-23AAFULL ACCOUNTS MADE UP TO 18/06/98
1998-06-19363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 18/06/97
1997-12-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 47 GRESHAM ROAD 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 47 GRESHAM ROAD 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
47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-06-19 £ 1,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-18
Annual Accounts
2013-06-18
Annual Accounts
2014-06-18
Annual Accounts
2015-06-18
Annual Accounts
2016-06-18
Annual Accounts
2017-06-18
Annual Accounts
2018-06-18
Annual Accounts
2019-06-18
Annual Accounts
2020-06-18
Annual Accounts
2021-06-18

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 47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-19 £ 8
Cash Bank In Hand 2011-06-19 £ 786
Current Assets 2011-06-19 £ 786
Shareholder Funds 2011-06-19 £ 1,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 GRESHAM ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 47 GRESHAM ROAD 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 47 GRESHAM ROAD 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 47 GRESHAM ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP28 7DE