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Home > England & Wales Companies > 6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED

Company Information for

6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED

21 CHURCH ROAD, PARKSTONE, POOLE, DORSET, BH14 8UF,

Company Registration Number

05221725

Private Limited Company

Active

Company Overview

About 6 Undercliff Road Management Company Ltd

6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-09-03 and has its registered office in Poole. The organisation's status is listed as "Active". 6 Undercliff Road Management Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED

21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF Other companies in BH14

Filing Information

Company Number		05221725
Company ID Number		05221725
Date formed		2004-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 20:36:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RA & A (ACCOUNTANTS) LIMITED SSM ACCOUNTANTS LIMITED

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Company Officers of 6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALBERT COLES	Company Secretary	2004-09-03
DAVID ALBERT COLES	Director	2004-09-03
STEPHEN PETER HOLDEN	Director	2013-07-17
NEIL ALBERT PROSSER	Director	2004-10-20
MONICA PURKIS	Director	2004-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2004-09-03	2004-09-03
SDG REGISTRARS LIMITED	Nominated Director	2004-09-03	2004-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALBERT COLES	TOUGH PLANT HIRE LIMITED	Director	2007-03-22	CURRENT	2007-03-22	Active
DAVID ALBERT COLES	M.B. COLES AND SONS LIMITED	Director	2002-03-07	CURRENT	2002-03-07	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.

Date	Document Type	Document Description
2024-10-08		CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-07-31		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-04-25		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-03-17	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIDA MOORE
2021-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIDA MOORE
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-09-30	AP03	Appointment of Mrs Ann Buswell as company secretary on 2020-09-30
2020-09-30	AP01	DIRECTOR APPOINTED MR ROGER BUSWELL
2020-09-25	AP01	DIRECTOR APPOINTED MISS KATHLEEN DAVIDA MOORE
2020-05-04	TM02	Termination of appointment of David Albert Coles on 2020-03-24
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT COLES
2020-01-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HOLDEN
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-07	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-07	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-18	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	AP01	DIRECTOR APPOINTED MR STEPHEN PETER HOLDEN
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-22	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-07-18	SH01	14/05/13 STATEMENT OF CAPITAL GBP 4
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	CH01	Director's details changed for Mr David Albert Coles on 2012-09-25
2012-10-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALBERT COLES on 2012-09-25
2012-09-25	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-09-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALBERT COLES on 2012-09-03
2012-09-25	CH01	Director's details changed for David Albert Coles on 2012-09-03
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MONICA PURKIS / 03/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALBERT PROSSER / 03/09/2010
2010-06-23	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PROSSER / 20/10/2004
2008-07-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLES / 01/07/2008
2008-07-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLES / 01/07/2008
2008-06-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-19	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-19	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 2 OAKHANGER POND COTTAGE OAKHANGER BORDON HAMPSHIRE GU35 9JD
2005-10-24	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 1 OAKHANGER POND COTTAGE OAKHANGER BORDON GU35 9JD
2004-11-04	288a	NEW DIRECTOR APPOINTED
2004-10-08	288a	NEW DIRECTOR APPOINTED
2004-10-08	288b	DIRECTOR RESIGNED
2004-10-08	288b	SECRETARY RESIGNED
2004-10-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-03	NEWINC	INCORPORATION 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 6 UNDERCLIFF ROAD 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 6 UNDERCLIFF ROAD 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

6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2013-09-30	£ 2,431
Creditors Due Within One Year	2012-09-30	£ 2,670
Creditors Due Within One Year	2012-09-30	£ 2,670
Creditors Due Within One Year	2011-09-30	£ 4,372

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 1,508
Cash Bank In Hand	2012-09-30	£ 2,133
Cash Bank In Hand	2012-09-30	£ 2,133
Current Assets	2013-09-30	£ 5,487
Current Assets	2012-09-30	£ 2,974
Current Assets	2012-09-30	£ 2,974
Current Assets	2011-09-30	£ 4,374
Debtors	2013-09-30	£ 3,979
Debtors	2012-09-30	£ 0
Debtors	2011-09-30	£ 4,107
Shareholder Funds	2013-09-30	£ 9,772
Shareholder Funds	2012-09-30	£ 7,020
Shareholder Funds	2012-09-30	£ 7,020
Shareholder Funds	2011-09-30	£ 6,718
Tangible Fixed Assets	2013-09-30	£ 6,716
Tangible Fixed Assets	2012-09-30	£ 6,716
Tangible Fixed Assets	2012-09-30	£ 6,716
Tangible Fixed Assets	2011-09-30	£ 6,716

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 6 UNDERCLIFF ROAD 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 6 UNDERCLIFF ROAD 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 6 UNDERCLIFF ROAD 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 6 UNDERCLIFF ROAD 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 6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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