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Home > England & Wales Companies > SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
Company Information for

SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED

15 Bexton Lane, Knutsford, CHESHIRE, WA16 9BW,
Company Registration Number
06426130
Private Limited Company
Active

Company Overview

About Sevenoaks (knutsford) Management Company Ltd
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED was founded on 2007-11-13 and has its registered office in Knutsford. The organisation's status is listed as "Active". Sevenoaks (knutsford) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 Bexton Lane
Knutsford
CHESHIRE
WA16 9BW
Other companies in NW1
 
Previous Names
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED12/10/2015
CROSBY TWENTY FOUR LIMITED14/10/2011
Filing Information
Company Number 06426130
Company ID Number 06426130
Date formed 2007-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-05
Return next due 2025-12-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-12 11:46:34
Primary Source:Companies House
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Company Officers of SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE NORMAN
 Company Secretary 2017-03-23
ALEXANDRA VIVIEN BURSLEM
 Director 2017-05-23
MAGDI EZZ EL DIN HANAFY
 Director 2017-03-23
CHRISTOPHER NEIL JOHNSON
 Director 2017-03-23
MICHAEL KEITH MELLALIEU
 Director 2017-03-23
DAVID HOWARD NORMAN
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN COOK
 Director 2013-05-23 2017-03-23
ADRIANO MAIO
 Director 2016-11-03 2017-03-23
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-09-01 2015-08-28
THANALAKSHMI JANANDRAN
 Company Secretary 2007-11-13 2013-08-16
RICHARD ANDREW COPPELL
 Director 2012-09-28 2013-05-31
ADRIAN DAVID UNITT
 Director 2011-04-20 2013-05-23
BENJAMIN MICHAEL O'ROURKE
 Director 2011-04-20 2012-09-28
RICHARD JUSTIN STARKEY
 Director 2007-11-13 2011-04-20
ANDREW THORNTON BRADY
 Director 2007-11-13 2008-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KEITH MELLALIEU GREETINGS (ORMSKIRK) LIMITED Director 2003-03-21 CURRENT 2003-03-06 Dissolved 2015-08-18
DAVID HOWARD NORMAN MC 497 LIMITED Director 2013-11-01 CURRENT 2012-03-12 Liquidation
DAVID HOWARD NORMAN MC 498 LIMITED Director 2013-11-01 CURRENT 2012-04-18 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
2024-12-12CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2023-12-13CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VIVIEN BURSLEM
2023-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-18CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-11-30AP03Appointment of Mr David Howard Norman as company secretary on 2022-11-28
2022-11-29TM02Termination of appointment of Geraldine Norman on 2022-11-28
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-06-11PSC08Notification of a person with significant control statement
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03PSC07CESSATION OF LENDLEASE RESIDENTIAL (CG) PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-31AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO MAIO
2017-08-18AP01DIRECTOR APPOINTED CHRISTOPHER NEIL JOHNSON
2017-05-24AP01DIRECTOR APPOINTED DR MAGDI EZZ EL DIN HANAFY
2017-05-23AP01DIRECTOR APPOINTED MICHAEL KEITH MELLALIEU
2017-05-23AP01DIRECTOR APPOINTED ALEXANDRA VIVIEN BURSLEM
2017-05-04AP01DIRECTOR APPOINTED MR DAVID HOWARD NORMAN
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOK
2017-05-03AP03Appointment of Geraldine Norman as company secretary on 2017-03-23
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 20 Triton Street Regent's Place London NW1 3BF
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-09AP01DIRECTOR APPOINTED MR ADRIANO MAIO
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-12RES15CHANGE OF NAME 07/10/2015
2015-10-12CERTNMCompany name changed lend lease residential twenty four LIMITED\certificate issued on 12/10/15
2015-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-28AD04Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
2015-08-28TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 11/07/2014
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0113/11/14 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0113/11/13 FULL LIST
2013-12-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-12AD02SAIL ADDRESS CREATED
2013-12-12AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL
2013-05-29AP01DIRECTOR APPOINTED RICHARD JOHN COOK
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-13AR0113/11/12 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE
2012-09-28AP01DIRECTOR APPOINTED RICHARD COPPELL
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-14AR0113/11/11 FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2011-10-14RES15CHANGE OF NAME 07/10/2011
2011-10-14CERTNMCOMPANY NAME CHANGED CROSBY TWENTY FOUR LIMITED CERTIFICATE ISSUED ON 14/10/11
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY
2011-06-06AP01DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT
2011-06-06AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-15AR0113/11/10 FULL LIST
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-27AA01PREVSHO FROM 30/11/2009 TO 30/06/2009
2009-11-13AR0113/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRADY
2008-11-18363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2007-11-13NEWINCINCORPORATION 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 SEVENOAKS (KNUTSFORD) 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 SEVENOAKS (KNUTSFORD) 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
SEVENOAKS (KNUTSFORD) 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVENOAKS (KNUTSFORD) 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 SEVENOAKS (KNUTSFORD) 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 SEVENOAKS (KNUTSFORD) 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 SEVENOAKS (KNUTSFORD) 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 SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA16 9BW