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Home > England & Wales Companies > ST BERNARDS RESIDENTS COMPANY LIMITED
Company Information for

ST BERNARDS RESIDENTS COMPANY LIMITED

ST BERNARD'S RESIDENTS COMMITTEE, ST BERNARD'S, 19 UPPER BRIGHTON ROAD, SURBITON, SURREY, KT6 5QX,
Company Registration Number
03705736
Private Limited Company
Active

Company Overview

About St Bernards Residents Company Ltd
ST BERNARDS RESIDENTS COMPANY LIMITED was founded on 1999-02-02 and has its registered office in Surbiton. The organisation's status is listed as "Active". St Bernards Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST BERNARDS RESIDENTS COMPANY LIMITED
 
Legal Registered Office
ST BERNARD'S RESIDENTS COMMITTEE
ST BERNARD'S
19 UPPER BRIGHTON ROAD
SURBITON
SURREY
KT6 5QX
Other companies in KT6
 
Filing Information
Company Number 03705736
Company ID Number 03705736
Date formed 1999-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:35:58
Primary Source:Companies House
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Company Officers of ST BERNARDS RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL JOHN-ROSS ACKLAND
 Director 2015-01-01
MAURA DOWNING
 Director 2006-10-17
DOMINIC JAMES LYNN
 Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA JOY FLATT
 Director 2008-03-19 2015-11-27
NEIL FRONEMAN
 Director 2008-08-22 2014-09-01
ALEX NICHOLAS COTOPOULIS
 Director 2005-06-28 2013-02-17
ANTHONY JULIAN LYNN
 Director 2007-08-13 2013-02-17
FRANCES MARY LYNN
 Director 2011-01-19 2013-02-17
FRANCES MARY LYNN
 Company Secretary 2007-08-13 2009-10-05
SIMON MILES
 Director 2006-12-11 2008-02-04
ELIZABETH ANN PACKWOOD
 Director 2007-08-13 2008-02-04
ADAM AUSTIN NEIL
 Company Secretary 2006-06-24 2007-08-31
ADAM AUSTIN NEIL
 Director 1999-02-02 2007-08-31
MARK ADRIAN RAWNSLEY BENTLEY
 Director 2004-11-14 2007-08-01
NICHOLAS JAMES TASSELL
 Director 2004-09-12 2006-12-11
MARIA GERARDA SMITH
 Company Secretary 2004-04-30 2006-06-24
MARIA GERARDA SMITH
 Director 2001-08-14 2006-06-24
MARK ROSE
 Director 2001-06-28 2005-05-27
MONICA JANE MURRAY
 Director 2001-08-20 2004-08-31
MARK MURPHY
 Company Secretary 2001-06-07 2004-04-19
MARK MURPHY
 Director 2000-02-29 2004-04-19
LEANNE GORIN
 Director 1999-02-02 2001-08-14
ABDUL SALEEM KHAN
 Director 1999-02-02 2001-06-28
DANIEL FENDLEY
 Company Secretary 2000-02-29 2001-06-07
DANIEL FENDLEY
 Director 1999-02-02 2001-06-07
RORY MCLEOD
 Company Secretary 1999-02-02 2000-02-29
RORY MCLEOD
 Director 1999-02-02 2000-02-29
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-02-02 1999-02-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-02-02 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JOHN-ROSS ACKLAND FIRST INTUITION LIMITED Director 2016-02-09 CURRENT 2006-10-16 Active
DOMINIC JAMES LYNN KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED Director 2013-01-29 CURRENT 2006-04-10 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
2024-10-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-10-13CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-04-01CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN-ROSS ACKLAND
2022-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-09AP01DIRECTOR APPOINTED MR JAMES ALEXANDER PICKEN
2022-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MAURA DOWNING
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-31AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-31AD04Register(s) moved to registered office address C/O St Bernard's Residents Committee St Bernard's 19 Upper Brighton Road Surbiton Surrey KT6 5QX
2015-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DIANA JOY FLATT
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-15AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR DOMINIC JAMES LYNN
2015-01-01AP01DIRECTOR APPOINTED MR SAMUEL JOHN-ROSS ACKLAND
2014-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRONEMAN
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 7
2014-02-16AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18AR0125/01/13 ANNUAL RETURN FULL LIST
2013-02-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES LYNN
2013-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYNN
2013-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEX COTOPOULIS
2012-05-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AR0125/01/12 ANNUAL RETURN FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX NICHOLAS COTOPOULIS / 05/03/2012
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRONEMAN / 05/03/2012
2011-07-05AA28/02/11 TOTAL EXEMPTION FULL
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM C/O ST BERNARD'S RESIDENTS COMMITTEE 19 UPPER BRIGHTON ROAD SURBITON SURREY KT6 6QX ENGLAND
2011-04-21AR0125/01/11 FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM C/O FRANCES LYNN 19 UPPER BRIGHTON ROAD SURBITON SURREY KT6 6QX UNITED KINGDOM
2011-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-01-20AR0125/01/10 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED MRS FRANCES MARY LYNN
2010-10-07AA28/02/10 TOTAL EXEMPTION FULL
2010-02-18AD02SAIL ADDRESS CREATED
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JULIAN LYNN / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRONEMAN / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JOY FLATT / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURA DOWNING / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX NICHOLAS COTOPOULIS / 17/02/2010
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY FRANCES LYNN
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM ST BERNARDS 19 UPPER BRIGHTON ROAD SURBITON SURREY KT6 6QX
2009-06-10AA28/02/09 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-16AA28/02/08 TOTAL EXEMPTION FULL
2008-09-24288aDIRECTOR APPOINTED NEIL BARRY FRONEMAN
2008-04-16288aDIRECTOR APPOINTED DIANA JOY FLATT
2008-02-26AA28/02/07 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2007-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-31288bDIRECTOR RESIGNED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW SECRETARY APPOINTED
2007-03-30363(288)DIRECTOR RESIGNED
2007-03-30363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-21363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-02-05363(288)DIRECTOR RESIGNED
2005-02-05363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-30288aNEW DIRECTOR APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-02363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-01-20363sRETURN MADE UP TO 28/01/03; 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 ST BERNARDS RESIDENTS 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 ST BERNARDS RESIDENTS 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
ST BERNARDS RESIDENTS 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
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ST BERNARDS RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ST BERNARDS RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST BERNARDS RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of ST BERNARDS RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST BERNARDS RESIDENTS 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 ST BERNARDS RESIDENTS 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 ST BERNARDS RESIDENTS 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 ST BERNARDS RESIDENTS 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 ST BERNARDS RESIDENTS 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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