Company Information for ASSOCIATE MANAGEMENT SERVICES LIMITED
HOLT COURT 2ND FLOOR, 16 WARWICK ROW, COVENTRY, CV1 1EJ,
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Company Registration Number
03795808
Private Limited Company
Active |
Company Name | |
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ASSOCIATE MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
HOLT COURT 2ND FLOOR 16 WARWICK ROW COVENTRY CV1 1EJ Other companies in CV1 | |
Company Number | 03795808 | |
---|---|---|
Company ID Number | 03795808 | |
Date formed | 1999-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB320342260 |
Last Datalog update: | 2024-08-05 12:07:50 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD GEORGE WAREING |
||
EDWARD THOMAS COMMANDER |
||
ALAN CRADDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN MARIE GRINHAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALANDALE GROUP LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
EO TECHNOLOGIES LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2004-12-08 | Active | |
QUINTON SECURITIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1991-10-17 | Active | |
INTEGRITY BUSINESS CENTRES LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2015-07-14 | |
ALANDALE PARTNERSHIPS LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2003-04-23 | Active | |
THE QUADRANT BUSINESS CENTRE LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2015-07-14 | |
BULLIVANT ENTERPRISES LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-10-10 | Dissolved 2014-12-05 | |
STEMFORM PRODUCTS LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
GENERAL LAND LIMITED | Company Secretary | 1992-01-15 | CURRENT | 1985-08-05 | Active | |
ALPHA BUSINESS PARK LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
HIDE MARKET LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-18 | |
BROAD LANE INVESTMENTS LIMITED | Director | 2012-03-07 | CURRENT | 2011-07-12 | Active | |
ALPHA INDUSTRIAL LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-28 | Active | |
QUINTON SECURITIES LIMITED | Director | 2008-04-28 | CURRENT | 1991-10-17 | Active | |
STEMFORM PRODUCTS LIMITED | Director | 1992-11-24 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
BROAD LANE INVESTMENTS LIMITED | Director | 2012-03-07 | CURRENT | 2011-07-12 | Active | |
ALPHA INDUSTRIAL LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-28 | Active | |
QUINTON SECURITIES LIMITED | Director | 2008-04-28 | CURRENT | 1991-10-17 | Active | |
STEMFORM PRODUCTS LIMITED | Director | 1992-11-24 | CURRENT | 1992-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Edward Thomas Commander on 2024-07-19 | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
Appointment of Mr Edward Thomas Commander as company secretary on 2024-03-22 | ||
Termination of appointment of Richard George Wareing on 2024-03-22 | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM 9 st. Marys Court Kenilworth CV8 1JH England | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRADDOCK / 27/06/2018 | |
PSC04 | Change of details for Mr Alan Craddock as a person with significant control on 2018-06-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRADDOCK / 27/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ England | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CRADDOCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD THOMAS COMMANDER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 3 the Quadrant Coventry West Midlands CV1 2DY | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Alan Craddock on 2015-09-08 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Craddock on 2013-04-08 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Craddock on 2012-06-26 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS COMMANDER / 31/08/2010 | |
AR01 | 24/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS COMMANDER / 30/09/2009 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRADDOCK / 24/06/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-03-31 | £ 187,532 |
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Creditors Due Within One Year | 2012-04-01 | £ 195,504 |
Creditors and other liabilities
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 ASSOCIATE MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 25 |
Current Assets | 2013-03-31 | £ 205,056 |
Current Assets | 2012-04-01 | £ 187,468 |
Debtors | 2013-03-31 | £ 205,041 |
Debtors | 2012-04-01 | £ 187,443 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASSOCIATE MANAGEMENT SERVICES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |