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Home > England & Wales Companies > SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED
Company Information for

SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED

C/O SHEPHERD PROPERTY CONSULTANTS THIRD FLOOR, 9-11 THE QUADRANT, RICHMOND, TW9 1BP,
Company Registration Number
04881582
Private Limited Company
Active

Company Overview

About Shottery Brook Management Company (no.1) Ltd
SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED was founded on 2003-08-29 and has its registered office in Richmond. The organisation's status is listed as "Active". Shottery Brook Management Company (no.1) 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
SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED
 
Legal Registered Office
C/O SHEPHERD PROPERTY CONSULTANTS THIRD FLOOR
9-11 THE QUADRANT
RICHMOND
TW9 1BP
Other companies in B3
 
Filing Information
Company Number 04881582
Company ID Number 04881582
Date formed 2003-08-29
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 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED
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Company Officers of SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
CPBIGWOOD MANAGEMENT LLP
 Company Secretary 2012-03-07
KATHRYN LOUISE BEST
 Director 2005-11-30
NIGEL ANTHONY FOSTER
 Director 2005-11-30
KELVIN JEFFERSON KIRBY
 Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER FRANCIS HARRIS
 Director 2008-07-28 2015-03-31
CPBIGWOOD
 Company Secretary 2006-05-19 2012-03-07
GRAHAM LEWIS
 Director 2005-11-30 2010-04-01
VIVIEN TAYLOR ELLIOTT
 Company Secretary 2005-11-30 2006-05-19
COLIN JOHN BRILEY
 Company Secretary 2003-08-29 2005-11-30
IGOR KOLODOTSCHKO
 Director 2003-08-29 2005-11-30
RICHARD WILLIAM MORRIS
 Director 2003-08-29 2005-11-30
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-08-29 2003-08-29
L & A REGISTRARS LIMITED
 Nominated Director 2003-08-29 2003-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CPBIGWOOD MANAGEMENT LLP ST JAMES COURT (DUDLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-09 CURRENT 2010-01-21 Active
CPBIGWOOD MANAGEMENT LLP LANEHAM PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-08 CURRENT 2008-02-05 Active
CPBIGWOOD MANAGEMENT LLP STOUR VALLEY MANAGEMENT PHASE 2 LIMITED Company Secretary 2015-06-26 CURRENT 2013-06-19 Dissolved 2015-09-01
CPBIGWOOD MANAGEMENT LLP THE COPPICE 6 DICKENS HEATH MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-26 CURRENT 2002-11-12 Active
CPBIGWOOD MANAGEMENT LLP BROOK COURT (SHEPSHED) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-25 CURRENT 2007-10-23 Active
CPBIGWOOD MANAGEMENT LLP BROUGHTON ASTLEY MANAGEMENT LIMITED Company Secretary 2014-04-25 CURRENT 1987-01-09 Active
CPBIGWOOD MANAGEMENT LLP WOODLANDS VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-29 CURRENT 2010-03-05 Dissolved 2016-08-23
CPBIGWOOD MANAGEMENT LLP THE BRAUNSTON MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2003-11-04 Active
CPBIGWOOD MANAGEMENT LLP THE BARNBY ROAD NUMBER 2 MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2004-03-18 Active
NIGEL ANTHONY FOSTER WYNCHWOOD OWL LIMITED Director 2014-07-01 CURRENT 2006-03-07 Dissolved 2016-11-15
NIGEL ANTHONY FOSTER WYNCHWOOD INVESTMENTS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
NIGEL ANTHONY FOSTER DHM ADMINISTRATION SERVICES LIMITED Director 1999-03-10 CURRENT 1998-01-14 Active - Proposal to Strike off
NIGEL ANTHONY FOSTER DHM FINANCIAL SERVICES LIMITED Director 1997-06-16 CURRENT 1997-06-10 Dissolved 2015-02-24
KELVIN JEFFERSON KIRBY PARTNERPRIME LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2017-08-22
KELVIN JEFFERSON KIRBY TECHNOLOGY ASSOCIATES (PROJECTCERT) LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2013-08-20
KELVIN JEFFERSON KIRBY TECH ASSOCIATES LIMITED Director 2009-12-30 CURRENT 2009-12-30 Dissolved 2016-04-26
KELVIN JEFFERSON KIRBY IAMCP UK LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active - Proposal to Strike off
KELVIN JEFFERSON KIRBY ASPIRE LOGIC LTD Director 2002-12-05 CURRENT 2002-12-05 Active
KELVIN JEFFERSON KIRBY TECHNOLOGY ASSOCIATES LIMITED Director 2001-02-14 CURRENT 2001-02-14 Active
KELVIN JEFFERSON KIRBY GENESIS PUBLISHING UK LIMITED Director 1998-04-09 CURRENT 1998-04-09 Dissolved 2015-10-20
KELVIN JEFFERSON KIRBY TECHNOLOGY ASSOCIATES INTERNATIONAL LIMITED Director 1996-01-18 CURRENT 1996-01-18 Dissolved 2013-08-13

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
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM Knights House 10 Knights Place Twickenham TW2 6QT England
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England
2020-12-17AP04Appointment of Shepherd Property Consultants Limited as company secretary on 2020-10-01
2020-12-17TM02Termination of appointment of C P Bigwood Management Llp on 2020-10-01
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 11 Little Park Farm Road Fareham PO15 5SN United Kingdom
2019-01-23AP04Appointment of C P Bigwood Management Llp as company secretary on 2019-01-23
2019-01-23TM02Termination of appointment of Sdl Estate Management Ltd on 2019-01-23
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-02-20TM02Termination of appointment of Cpbigwood Management Llp on 2018-02-14
2018-02-14AP04Appointment of Sdl Estate Management Ltd as company secretary on 2018-02-14
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2018-02-02CH01Director's details changed for Kathryn Louise Best on 2015-08-18
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1647
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1647
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-05CH01Director's details changed for Mr Nigel Anthony Foster on 2015-12-10
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1647
2015-10-29AR0129/08/15 ANNUAL RETURN FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCIS HARRIS
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1647
2014-09-19AR0129/08/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0129/08/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, C/O CPBIGWOOD MANAGEMENT LLP, 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ, ENGLAND
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-28CH04SECRETARY'S DETAILS CHNAGED FOR CPBIGWOOD MANAGEMENT LLP on 2012-05-28
2012-04-17AP04Appointment of corporate company secretary Cpbigwood Management Llp
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O 3 UNION STREET STRATFORD UPON AVON WARKS CV37 6QT
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, C/O 3 UNION STREET, STRATFORD UPON AVON, WARKS, CV37 6QT
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD
2012-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-22AR0129/08/11 FULL LIST
2011-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 22/09/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS
2010-09-07AR0129/08/10 FULL LIST
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 29/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE BEST / 29/08/2010
2009-09-21363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-08-07288aDIRECTOR APPOINTED ROGER FRANCIS HARRIS
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-11-2088(2)RAD 17/03/06--------- £ SI 104@1
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-12288bSECRETARY RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: LOMBARD HOUSE WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288bSECRETARY RESIGNED
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: LOMBARD HOUSE, WORCESTER ROAD, STOURPORT ON SEVERN, WORCESTERSHIRE DY13 9BZ
2005-12-2088(2)RAD 12/12/05--------- £ SI 1234@1=1234 £ IC 1/1235
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/05
2005-09-23363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-10-15363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-17225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288bSECRETARY RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) 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 SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,647
Current Assets 2012-04-01 £ 1,647
Debtors 2012-04-01 £ 1,647
Shareholder Funds 2012-04-01 £ 1,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED
Trademarks
We have not found any records of SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) 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 SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) 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 SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) 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 SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) 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 SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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