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Home > England & Wales Companies > ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED

SOMERSET HOUSE, CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN,
Company Registration Number
05119346
Private Limited Company
Active

Company Overview

About Arborfield Close Management Company Ltd
ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED was founded on 2004-05-05 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Arborfield Close Management Company Limited is a Private Limited Company registered in ENGLAND 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
ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SOMERSET HOUSE
CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QN
Other companies in CV3
 
Filing Information
Company Number 05119346
Company ID Number 05119346
Date formed 2004-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED
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Company Officers of ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD CUNINGHAM SELBY
 Company Secretary 2004-05-05
ROGER WILLIAM BLACKBURN
 Director 2004-05-05
JONATHAN RICHARD CUNINGHAM SELBY
 Director 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD CUNINGHAM SELBY CONISTON GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-10 CURRENT 1994-05-17 Active
ROGER WILLIAM BLACKBURN NEWLYN HOMES INVESTMENTS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
ROGER WILLIAM BLACKBURN NEWLYN HOMES GROUP LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
ROGER WILLIAM BLACKBURN COMPTON RESIDENTIAL DEVELOPMENT LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
ROGER WILLIAM BLACKBURN NEWLYN HOMES MANAGEMENT LTD Director 2018-01-04 CURRENT 2013-05-16 Active
ROGER WILLIAM BLACKBURN GLEBE FIELDS MANAGEMENT COMPANY LIMITED Director 2018-01-04 CURRENT 2014-03-27 Active
ROGER WILLIAM BLACKBURN ELCON PROCUREMENT MANAGEMENT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
ROGER WILLIAM BLACKBURN ELCON SYSTEM HOLDINGS LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
ROGER WILLIAM BLACKBURN NEWLYN HOMES LIMITED Director 2003-04-01 CURRENT 2001-01-05 Active
JONATHAN RICHARD CUNINGHAM SELBY EHB RESIDENTIAL SURVEYS LIMITED Director 2005-05-24 CURRENT 2005-05-20 Active
JONATHAN RICHARD CUNINGHAM SELBY NORMANDY HOUSE MANAGEMENT LIMITED Director 2005-01-06 CURRENT 2005-01-06 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
2024-05-22CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Jonathan Selby Limited Unit 1 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-24AR0105/05/16 FULL LIST
2016-05-24AR0105/05/16 FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-18AR0105/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-20AR0105/05/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AA01Current accounting period extended from 31/05/13 TO 30/06/13
2012-06-19AR0105/05/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM Newlyn House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JG England
2012-03-06AP01DIRECTOR APPOINTED JONATHAN RICHARD CUNINGHAM SELBY
2011-07-13AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0105/05/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 05/05/09; full list of members
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-01287REGISTERED OFFICE CHANGED ON 01/03/2009 FROM UTOPIA HOUSE SPRING VALE BUSINESS PARK BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 0QL
2009-01-14363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-10-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARBORFIELD CLOSE 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 ARBORFIELD CLOSE 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
ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,334
Creditors Due Within One Year 2012-05-31 £ 2,756
Creditors Due Within One Year 2012-05-31 £ 2,756
Creditors Due Within One Year 2011-05-31 £ 2,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-06-30 £ 0
Current Assets 2012-05-31 £ 2,447
Current Assets 2012-05-31 £ 2,447
Current Assets 2011-05-31 £ 2,858
Debtors 2013-06-30 £ 0
Debtors 2012-05-31 £ 1,728
Debtors 2012-05-31 £ 1,728
Debtors 2011-05-31 £ 2,509
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBORFIELD CLOSE 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 (68209 - Other letting and operating of own or leased real estate) as ARBORFIELD CLOSE MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARBORFIELD CLOSE 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 ARBORFIELD CLOSE 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 ARBORFIELD CLOSE MANAGEMENT COMPANY 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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    Other companies at postcode CV32 5QN