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Home > England & Wales Companies > FIVE COVERDALE ROAD MANAGEMENT LIMITED
Company Information for

FIVE COVERDALE ROAD MANAGEMENT LIMITED

FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, AL1 2HA,
Company Registration Number
02662030
Private Limited Company
Active

Company Overview

About Five Coverdale Road Management Ltd
FIVE COVERDALE ROAD MANAGEMENT LIMITED was founded on 1991-11-12 and has its registered office in St Albans. The organisation's status is listed as "Active". Five Coverdale Road Management Limited is a Private Limited Company registered in 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
FIVE COVERDALE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FIRST FLOOR, NEW BARNES MILL
COTTONMILL LANE
ST ALBANS
AL1 2HA
Other companies in NW2
 
Filing Information
Company Number 02662030
Company ID Number 02662030
Date formed 1991-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE COVERDALE ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD   MSB ACCOUNTING LTD   ROMAGO LIMITED
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Company Officers of FIVE COVERDALE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CONOR PATRICK DWAN
 Director 2013-05-08
LUCY NATASHA FREEDMAN
 Director 2014-11-13
NICHOLAS JAMES FREEDMAN
 Director 2014-11-13
FRANCIS WILLIAM PATRICK HARCUS
 Director 2012-09-01
ROBERT LESLIE PATERSON
 Director 1995-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PETER AMOS
 Director 2011-06-15 2014-07-01
JAMES PETER AMOS
 Company Secretary 2011-06-15 2014-06-01
DAVID SOLOZABAL
 Director 2006-07-19 2013-01-10
ELIZABETH MARY BARMES
 Director 1992-11-12 2011-11-22
ELIZABETH MARY BARMES
 Company Secretary 2006-07-19 2011-06-15
RICHARD JOHN BULLOCK
 Company Secretary 2001-07-23 2006-07-19
RICHARD JOHN BULLOCK
 Director 2001-07-23 2006-07-19
NAOMI BARKER
 Company Secretary 1998-12-17 2001-07-23
NAOMI BARKER
 Director 1998-12-17 2001-07-23
ROBERT LESLIE PATERSON
 Company Secretary 1995-01-10 1998-12-17
HELEN SUSAN RAWLINS
 Company Secretary 1992-11-12 1995-01-10
HELEN SUSAN RAWLINS
 Director 1992-11-12 1995-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR PATRICK DWAN 45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED Director 2008-10-23 CURRENT 1993-08-17 Active
ROBERT LESLIE PATERSON PATROP LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
ROBERT LESLIE PATERSON GOLDHAWK RESTORATIONS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2014-11-25
ROBERT LESLIE PATERSON SEALWOOD PROPERTIES LIMITED Director 2005-05-17 CURRENT 1996-10-02 Dissolved 2017-01-17

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
2024-01-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM PATRICK HARCUS
2021-09-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-07-16AP01DIRECTOR APPOINTED MR ASHLEY JAMES WELLS
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-17PSC08Notification of a person with significant control statement
2017-11-17PSC07CESSATION OF ROBERT LESLIE PATERSON AS A PSC
2017-11-17PSC07CESSATION OF FRANCIS WILLIAM PATRICK HARCUS AS A PSC
2017-11-17PSC07CESSATION OF NICHOLAS JAMES FREEDMAN AS A PSC
2017-11-17PSC07CESSATION OF LUCY NATASHA FREEDMAN AS A PSC
2017-11-17PSC07CESSATION OF CONOR PATRICK DWAN AS A PSC
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-27AR0112/11/15 ANNUAL RETURN FULL LIST
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AP01DIRECTOR APPOINTED MR NICHOLAS JAMES FREEDMAN
2015-04-14AP01DIRECTOR APPOINTED MRS LUCY NATASHA FREEDMAN
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-18AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER AMOS
2014-09-26TM02Termination of appointment of James Peter Amos on 2014-06-01
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-19AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AP01DIRECTOR APPOINTED MR CONOR PATRICK DWAN
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOLOZABAL
2013-01-03AR0112/11/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE PATERSON / 01/11/2012
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM PATRICK HARCUS / 01/11/2012
2012-09-18AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM PATRICK HARCUS
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 5 COVERDALE ROAD LONDON W12 8JJ
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-22AR0112/11/11 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARMES
2011-11-22AP01DIRECTOR APPOINTED MR JAMES PETER AMOS
2011-11-22AP03SECRETARY APPOINTED MR JAMES PETER AMOS
2011-11-20TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BARMES
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-09AR0112/11/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AR0112/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOLOZABAL / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE PATERSON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BARMES / 02/12/2009
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-06363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-13363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-10363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-12363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-11363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-21363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-11363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/99
1999-12-09363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-31288bSECRETARY RESIGNED
1998-12-11363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-25363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-12363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-06363sRETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
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 FIVE COVERDALE ROAD 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 FIVE COVERDALE ROAD 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
FIVE COVERDALE ROAD 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

Creditors
Creditors Due Within One Year 2012-09-30 £ 1,493
Creditors Due Within One Year 2011-09-30 £ 3,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FIVE COVERDALE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,123
Cash Bank In Hand 2011-09-30 £ 6,994
Current Assets 2012-09-30 £ 5,475
Current Assets 2011-09-30 £ 7,430
Shareholder Funds 2012-09-30 £ 7,558
Shareholder Funds 2011-09-30 £ 7,846
Tangible Fixed Assets 2012-09-30 £ 3,576
Tangible Fixed Assets 2011-09-30 £ 3,576

Debtors and other cash assets

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