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Home > England & Wales Companies > BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED
Company Information for

BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED

THE RECTORY, CASTLE CARROCK, BRAMPTON, CA8 9LZ,
Company Registration Number
03683088
Private Limited Company
Active

Company Overview

About Bulstrode Place (upton) Management Company Ltd
BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED was founded on 1998-12-14 and has its registered office in Brampton. The organisation's status is listed as "Active". Bulstrode Place (upton) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE RECTORY
CASTLE CARROCK
BRAMPTON
CA8 9LZ
Other companies in RG12
 
Filing Information
Company Number 03683088
Company ID Number 03683088
Date formed 1998-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED
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Company Officers of BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CASTLE EDEN PROPERTY MANAGEMENT LTD
Company Secretary 2017-07-01
ROYSTON HAMLETT SMITH
Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAMSHIRE
Director 2011-04-18 2018-02-13
MORTIMER SECRETARIES LIMITED
Company Secretary 2011-07-14 2017-07-01
STEPHEN JOHN REES
Director 2009-06-09 2016-03-30
PETER SMYTH
Director 2009-06-02 2014-08-24
PAUL THEOCLEOUS
Director 2009-06-08 2013-05-15
GEM ESTATE MANAGEMENT (1995) LIMITED
Company Secretary 2003-04-08 2011-06-30
CHRISTOPHER DOUGLAS HARDYMAN SCOTT
Director 2009-06-02 2011-02-18
SEAN ORSINI
Director 2003-11-05 2009-09-04
MARGARET HARTLEY
Director 2003-11-11 2009-06-08
STEVE SWEALES
Director 2003-11-07 2007-04-17
LEIGH BRETT
Director 2003-11-24 2004-01-15
JULIE MAN
Director 2003-03-10 2003-10-30
PAUL THEOCLEOUS
Director 2003-01-20 2003-10-30
PAUL ANDREW SHEERAN
Company Secretary 1998-12-17 2003-04-08
OLIVER JOSEPH S BETTISON
Director 1998-12-14 2003-04-08
PATRICK OROURKE
Director 1998-12-17 2003-04-08
SARA LOUISE PELTON
Director 2003-01-27 2003-04-08
PAUL ANDREW SHEERAN
Director 1998-12-17 2003-04-08
RICHARD JAMES MAYBEE
Director 1998-12-14 2001-09-01
OLIVER JOSEPH S BETTISON
Company Secretary 1998-12-14 1998-12-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-14 1998-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASTLE EDEN PROPERTY MANAGEMENT LTD NO 61-67 UPTON PARK MANAGEMENT LIMITED Company Secretary 2017-10-01 CURRENT 1998-05-05 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD ST. SWITHIN'S COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1987-06-26 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD PARK COURT (SLOUGH) LIMITED Company Secretary 2017-09-01 CURRENT 1981-03-04 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD DOLPHIN COURT (BRACKNELL) MANAGEMENT CO. LIMITED Company Secretary 2017-08-01 CURRENT 1984-05-01 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD TEMPLE GATE (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 1998-05-28 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD SOVEREIGN FLAT MANAGEMENT LIMITED Company Secretary 2017-08-01 CURRENT 2008-07-16 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD WOLVERTON MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1975-08-14 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD ASTON GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 2007-05-11 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD FOURTH ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 1981-06-22 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD 56/58 LEDGERS ROAD MANAGEMENT CO. LIMITED Company Secretary 2017-03-16 CURRENT 2005-04-18 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD GROUNDFRONT RESIDENTS MANAGEMENT LIMITED Company Secretary 2017-03-10 CURRENT 1988-05-09 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD FIRCROFT COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-01 CURRENT 1981-11-16 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD UTOPIAN RESIDENTS LIMITED Company Secretary 2017-03-01 CURRENT 1981-04-16 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD WILDWOOD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2010-09-27 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD TRIPLE ONE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-01 CURRENT 2004-12-10 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD RICHARD DODD PLACE LIMITED Company Secretary 2016-08-01 CURRENT 2006-11-30 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD CHALVEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-01 CURRENT 1987-11-24 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD ETON WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-01 CURRENT 1998-07-10 Active
ROYSTON HAMLETT SMITH NEW LICK LIMITED Director 1999-08-07 CURRENT 1999-07-28 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
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-06-21APPOINTMENT TERMINATED, DIRECTOR SEAN ORSINI
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 32 Eden Street Carlisle Cumbria CA3 9LR United Kingdom
2022-12-08CH04SECRETARY'S DETAILS CHNAGED FOR CASTLE EDEN PROPERTY MANAGEMENT LTD on 2022-11-07
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR MOFUSSIR ISLAM MIAN
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON HAMLETT SMITH
2018-10-01AP01DIRECTOR APPOINTED MR SEAN ORSINI
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMSHIRE
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14TM02Termination of appointment of a secretary
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM C/O Castle Eden Property Management Ltd 32 Eden Street Carlisle CA3 9LR England
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2017-07-11AP04Appointment of Castle Eden Property Management Ltd as company secretary on 2017-07-01
2017-07-11TM02Termination of appointment of Mortimer Secretaries Limited on 2017-07-01
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 28
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN REES
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 28
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 28
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 28
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THEOCLEOUS
2013-02-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0114/12/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0114/12/11 FULL LIST
2011-09-13AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED
2011-04-27AP01DIRECTOR APPOINTED JOHN HAMSHIRE
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT
2011-03-15AP01DIRECTOR APPOINTED ROYSTON HAMLETT SMITH
2010-12-31AR0114/12/10 FULL LIST
2010-03-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0114/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THEOCLEOUS / 14/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SMYTH / 14/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS HARDYMAN SCOTT / 14/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN REES / 14/12/2009
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 14/12/2009
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR SEAN ORSINI
2009-06-23288aDIRECTOR APPOINTED PETER SMYTH
2009-06-22288aDIRECTOR APPOINTED DR STEPHEN REES
2009-06-15288aDIRECTOR APPOINTED CHRISTOPHER DOUGLAS HARDYMAN SCOTT
2009-06-11288aDIRECTOR APPOINTED PAUL THEOCLEOUS
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR MARGARET HARTLEY
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2009-03-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-29288bDIRECTOR RESIGNED
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: CMP HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2007-02-01363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21288bDIRECTOR RESIGNED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288bDIRECTOR RESIGNED
2003-12-29363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-29288bDIRECTOR RESIGNED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-05-02288aNEW SECRETARY APPOINTED
2003-04-16288bDIRECTOR RESIGNED
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 BULSTRODE PLACE (UPTON) 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 BULSTRODE PLACE (UPTON) 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
BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY 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
2016-12-31
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 BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULSTRODE PLACE (UPTON) 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 (98000 - Residents property management) as BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY 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 BULSTRODE PLACE (UPTON) 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 BULSTRODE PLACE (UPTON) 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 BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY 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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