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Home > England & Wales Companies > 11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED
Company Information for

11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED

409-411 CROYDON ROAD, BECKENHAM, BR3 3PP,
Company Registration Number
05209593
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Auckland Hill Freehold Management Company Ltd
11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED was founded on 2004-08-18 and has its registered office in Beckenham. The organisation's status is listed as "Active". 11 Auckland Hill Freehold Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
409-411 CROYDON ROAD
BECKENHAM
BR3 3PP
Other companies in BR5
 
Previous Names
WATERMEAD MANAGEMENT COMPANY LIMITED19/05/2006
Filing Information
Company Number 05209593
Company ID Number 05209593
Date formed 2004-08-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED
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Company Officers of 11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEMMA CLAIRE BORWICK
 Director 2010-11-26
NINA MARIE DE KRETSER
 Director 2012-07-05
JOSEPH MASSIMO DIVITO
 Director 2008-05-21
CAROLINE RUTH JANET GRAHAM
 Director 2006-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAN FELLERER
 Director 2009-10-16 2012-07-02
NICOLA ROSE
 Director 2006-06-21 2010-11-26
MICHELE PAYNE
 Company Secretary 2006-06-21 2010-05-04
MARK DIBLEY
 Director 2006-06-21 2009-10-12
MICHELLE FRANZOLIN
 Director 2006-06-21 2009-06-25
RINGLEY COMPANY SECRETARY
 Company Secretary 2004-08-18 2008-09-01
JAMES BARTON
 Director 2006-06-21 2008-05-21
MARY ANNE BOWRING
 Director 2004-08-18 2006-10-23
TERESA MARIE TUCK
 Director 2005-10-03 2006-10-23
PETER HENRY JOYCE
 Director 2004-08-18 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA MARIE DE KRETSER WE ARE LIVEWIRE LTD Director 2015-03-02 CURRENT 2015-03-02 Liquidation

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
2024-09-01CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2023-08-22CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10APPOINTMENT TERMINATED, DIRECTOR AGNES JANE MORRELL
2022-10-10DIRECTOR APPOINTED RACHEL SARAH PRATT
2022-10-10DIRECTOR APPOINTED MARYANNE OGBOGBO
2022-10-10AP01DIRECTOR APPOINTED RACHEL SARAH PRATT
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR AGNES JANE MORRELL
2022-09-05CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASSIMO DIVITO
2022-05-19AP01DIRECTOR APPOINTED MISS PHOEBE BROOKES
2022-05-0131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-09AP01DIRECTOR APPOINTED MISS AGNES JANE MORRELL
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NINA MARIE DE KRETSER
2021-05-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20AP01DIRECTOR APPOINTED MR THOMAS PHILIP MUNDAY
2021-03-16PSC08Notification of a person with significant control statement
2021-03-16PSC07CESSATION OF GEMMA CLAIRE BORWICK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA CLAIRE BORWICK
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-06CH01Director's details changed for Miss Gemma Claire Borwick on 2016-04-01
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MASSIMO DIVITO / 20/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MASSIMO DIVITO / 20/10/2014
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O R L Vaughan & Co Mortimer House Chatsworth Parade Queensway Petts Wood Kent BR5 1DE
2014-09-18AAMDAmended account full exemption
2014-09-16DISS40Compulsory strike-off action has been discontinued
2014-09-15AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM C/O Carrie Graham Flat 1 11 Auckland Hill West Norwood London SE27 9PF
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NINA MARIE DE KRETSER / 15/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA CLAIRE BORWICK / 15/09/2014
2014-09-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-13AR0118/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-14AP01DIRECTOR APPOINTED MS NINA MARIE DE KRETSER
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAN FELLERER
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-15AR0118/08/11 NO MEMBER LIST
2011-09-15AP01DIRECTOR APPOINTED MISS GEMMA CLAIRE BORWICK
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSE
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-19AR0118/08/10 NO MEMBER LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ROSE / 18/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MASSIMO DIVITO / 18/08/2010
2010-06-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY MICHELE PAYNE
2009-11-05AP01DIRECTOR APPOINTED MR JAN FELLERER
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM FLAT 3 11 AUCKLAND HILL WEST NORWOOD LONDON SE27 9PF
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK DIBLEY
2009-09-07363aANNUAL RETURN MADE UP TO 18/08/09
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DIVITO / 01/07/2009
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE FRANZOLIN
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-05363aANNUAL RETURN MADE UP TO 15/09/08
2009-03-05288bAPPOINTMENT TERMINATE, SECRETARY RINGLEY COMPANY SECRETARY LOGGED FORM
2009-03-03363aANNUAL RETURN MADE UP TO 18/08/08
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY RINGLEY COMPANY SECRETARY
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DIBLEY / 18/10/2008
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / MICHELE PAYNE / 18/10/2008
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM FLAT 24 THE PICK BUILDING WELLINGTON STREET L;EICESTER LE1 6HB
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR JAMES BARTON
2008-07-04288aDIRECTOR APPOINTED JOSEPH MASSIMO DIVITO
2008-06-10288cSECRETARY'S CHANGE OF PARTICULARS / MICHELE PAYNE / 28/04/2008
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DIBLEY / 28/04/2008
2007-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sANNUAL RETURN MADE UP TO 18/08/07
2007-08-18288cSECRETARY'S PARTICULARS CHANGED
2007-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08288bDIRECTOR RESIGNED
2006-11-08288bDIRECTOR RESIGNED
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-04363sANNUAL RETURN MADE UP TO 18/08/06
2006-05-19CERTNMCOMPANY NAME CHANGED WATERMEAD MANAGEMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 19/05/06
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-07363sANNUAL RETURN MADE UP TO 18/08/05
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2004-08-18NEWINCINCORPORATION 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 11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against 11 AUCKLAND HILL FREEHOLD 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
11 AUCKLAND HILL FREEHOLD 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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 AUCKLAND HILL FREEHOLD 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 11 AUCKLAND HILL FREEHOLD 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 11 AUCKLAND HILL FREEHOLD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 AUCKLAND HILL FREEHOLD 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 11 AUCKLAND HILL FREEHOLD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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