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Company Information for

PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED

SANDERSTEAD LAWN TENNIS CLUB, PENWORTHAM ROAD, SANDERSTEAD, SURREY, CR2 0QS,
Company Registration Number
00744856
Private Limited Company
Active

Company Overview

About Penwortham Road (sanderstead) Ltc Ltd
PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED was founded on 1962-12-20 and has its registered office in Sanderstead. The organisation's status is listed as "Active". Penwortham Road (sanderstead) Ltc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED
 
Legal Registered Office
SANDERSTEAD LAWN TENNIS CLUB
PENWORTHAM ROAD
SANDERSTEAD
SURREY
CR2 0QS
Other companies in CR2
 
Filing Information
Company Number 00744856
Company ID Number 00744856
Date formed 1962-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED
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Company Officers of PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JAMES BAXTER
 Company Secretary 1991-12-16
CAROLYN ANN ASKEW
 Director 2016-03-02
CLIVE BAKER
 Director 1991-12-16
GRAHAM JAMES BAXTER
 Director 1991-12-16
ANTHONY DRAYSON
 Director 1991-12-16
ROBERT JOHN KIRK
 Director 2016-03-02
DAVID NICHOLAS PLATONOFF
 Director 2016-03-02
CHARLOTTE ELIZABETH TRZCINSKA
 Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE BARTON
 Director 2002-10-14 2016-03-02
SHIRLEY VIVIENE KHOJA
 Director 1993-01-09 2016-03-02
JOHN BRIAN MOSLEY
 Director 1991-12-16 2016-03-02
DENNIS EDWARD PEARCE
 Director 1991-12-16 2008-02-01
PAULINE BARTON
 Director 1994-01-09 2002-10-14
BRIAN JAMES ROYAL
 Director 1991-12-16 1994-01-07
GERALD WEEDEN
 Director 1991-12-16 1992-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BAKER BAKER'S STORES,LIMITED Director 2007-07-10 CURRENT 1928-07-09 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
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-11APPOINTMENT TERMINATED, DIRECTOR CLIVE BAKER
2022-02-11DIRECTOR APPOINTED MR THOMAS PETER OSBORNE LEADBITTER
2022-02-11AP01DIRECTOR APPOINTED MR THOMAS PETER OSBORNE LEADBITTER
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BAKER
2021-12-15CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 18
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18AP01DIRECTOR APPOINTED MRS CAROLYN ANN ASKEW
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BARTON
2016-03-18AP01DIRECTOR APPOINTED MR ROBERT JOHN KIRK
2016-03-14AP01DIRECTOR APPOINTED MR DAVID NICHOLAS PLATONOFF
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOSLEY
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KHOJA
2016-03-14AP01DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TRZCINSKA
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 18
2015-12-29AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY VIVIENE KHOJA / 16/12/2015
2015-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES BAXTER / 16/12/2015
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-28AD03Registers moved to registered inspection location of C/O Mr G Baxter 41 River Gardens Carshalton Surrey SM5 2NH
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 18
2014-12-24AR0116/12/14 ANNUAL RETURN FULL LIST
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 18
2013-12-30AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24AR0116/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-01AR0116/12/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-30AR0116/12/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-15AR0116/12/09 FULL LIST
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN MOSLEY / 16/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY VIVIENE KHOJA / 16/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DRAYSON / 16/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BARTON / 16/12/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR DENNIS PEARCE
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-02-02363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-18363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-04-14363sRETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-27395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-2088(2)RAD 13/11/02--------- £ SI 7@1=7 £ IC 11/18
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-22363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16363sRETURN MADE UP TO 16/12/00; NO CHANGE OF MEMBERS
2000-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-18363sRETURN MADE UP TO 16/12/99; NO CHANGE OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-11363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-13363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-01-13363sRETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-15363sRETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
1995-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-29363sRETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
1994-02-01288NEW DIRECTOR APPOINTED
1994-02-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-13363sRETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
1994-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-13363sRETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
1993-01-13288DIRECTOR RESIGNED
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 PENWORTHAM ROAD (SANDERSTEAD) LTC 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 PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-27 Outstanding THE LAWN TENNIS ASSOCIATION
FIRST MORTGAGE 1963-08-06 Satisfied P E KENDALL
CHARGE 1963-05-29 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED

Intangible Assets
Patents
We have not found any records of PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED
Trademarks
We have not found any records of PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENWORTHAM ROAD (SANDERSTEAD) LTC 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 PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 PENWORTHAM ROAD (SANDERSTEAD) LTC 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 PENWORTHAM ROAD (SANDERSTEAD) LTC 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 PENWORTHAM ROAD (SANDERSTEAD) LTC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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