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Company Information for

"DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED

19 DARBY CRESCENT, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5LB,
Company Registration Number
00829173
Private Limited Company
Active

Company Overview

About "duke Of Wellington" (high Bridge) Ltd
"DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED was founded on 1964-11-27 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". "duke Of Wellington" (high Bridge) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED
 
Legal Registered Office
19 DARBY CRESCENT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5LB
Other companies in TW16
 
Filing Information
Company Number 00829173
Company ID Number 00829173
Date formed 1964-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-20
Return next due 2017-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-06 06:20:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED

Company Officers of "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
TREVOR REX ALEXANDER LEE
Director 2010-08-18
PATRICIA ANNE TAYLOR
Director 2010-08-18
LEONARD ISODORE LEE
Company Secretary 2002-05-22
TREVOR REX ALEXANDER LEE
Company Secretary 2010-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY LEE
Director 2001-04-12 2010-04-05
RICHARD MAURICE STERN
Director 2000-07-13 2009-10-20
PETER ANGUS HALL
Company Secretary 1998-06-30 2002-05-22
RICA STERN
Director 1991-08-20 2001-12-01
RICHARD DE LISLE HART-JACKSON
Company Secretary 1991-08-20 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE TAYLOR TAVLAN LIMITED Director 2010-08-18 CURRENT 1960-01-04 Active
LEONARD ISODORE LEE TAVLAN LIMITED Company Secretary 1996-01-01 CURRENT 1960-01-04 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
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-27AR0120/08/15 FULL LIST
2015-07-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM WATSON HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6QE
2014-10-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-22AR0120/08/14 FULL LIST
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR REX ALEXANDER LEE / 01/08/2014
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-22AR0120/08/13 FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY LEE
2013-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR LEE / 20/08/2013
2012-08-23AR0120/08/12 FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR REX ALEXANDER LEE / 20/08/2012
2012-06-07AA31/12/11 TOTAL EXEMPTION FULL
2011-08-22AR0120/08/11 FULL LIST
2011-06-17AA30/11/10 TOTAL EXEMPTION FULL
2011-06-09AA01CURREXT FROM 01/12/2011 TO 31/12/2011
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STERN
2010-08-24AP01DIRECTOR APPOINTED PATRICIA ANNE TAYLOR
2010-08-24AP01DIRECTOR APPOINTED TREVOR REX ALEXANDER LEE
2010-08-23AR0120/08/10 FULL LIST
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STERN
2010-04-27AA30/11/09 TOTAL EXEMPTION FULL
2010-01-20AP03SECRETARY APPOINTED MR TREVOR LEE
2009-08-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-04-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-04-17AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-23363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-01363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-09363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-31363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 3 RIDLEY PLACE NEWCASTLE UPON TYNE NE1 8JQ
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-08-29363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-06-26288aNEW SECRETARY APPOINTED
2002-06-26288bSECRETARY RESIGNED
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-08288bDIRECTOR RESIGNED
2001-09-04363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-05-11288aNEW DIRECTOR APPOINTED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-09-04363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-06-09AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-07363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-17363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-07-24288aNEW SECRETARY APPOINTED
1998-07-24288bSECRETARY RESIGNED
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-18363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-09-06363sRETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-12363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-10363sRETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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 "DUKE OF WELLINGTON" (HIGH BRIDGE) 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 "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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

Filed Financial Reports
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED
Trademarks
We have not found any records of "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "DUKE OF WELLINGTON" (HIGH BRIDGE) 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 "DUKE OF WELLINGTON" (HIGH BRIDGE) 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

Outgoings
Business Rates/Property Tax
No properties were found where "DUKE OF WELLINGTON" (HIGH BRIDGE) 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 "DUKE OF WELLINGTON" (HIGH BRIDGE) 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 "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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