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Home > England & Wales Companies > 126/128 WIDMORE ROAD (MANAGEMENT) LIMITED
Company Information for

126/128 WIDMORE ROAD (MANAGEMENT) LIMITED

55 STATION APPROACH, HAYES, BROMLEY, KENT, BR2 7EB,
Company Registration Number
00947359
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 126/128 Widmore Road (management) Ltd
126/128 WIDMORE ROAD (MANAGEMENT) LIMITED was founded on 1969-02-05 and has its registered office in Bromley. The organisation's status is listed as "Active". 126/128 Widmore Road (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
126/128 WIDMORE ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
55 STATION APPROACH
HAYES
BROMLEY
KENT
BR2 7EB
Other companies in BR2
 
Filing Information
Company Number 00947359
Company ID Number 00947359
Date formed 1969-02-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts MICRO
Last Datalog update: 2017-08-07 17:02:59
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 126/128 WIDMORE ROAD (MANAGEMENT) LIMITED

Company Officers of 126/128 WIDMORE ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
GUY RICHARD HUGHES
Director 2005-12-06
MICHAEL RICHARD JONES
Director 2014-11-18
EMMA JANE O'REGAN
Director 2001-10-25
JAYNE ANGELA RICHARDS
Company Secretary 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE LAVINIA SCRIVENER
Director 2012-12-01 2014-11-18
RITA MCKENZIE
Company Secretary 1998-11-08 2014-05-20
LINDA HOOD
Director 2012-12-01 2013-10-03
MARK ALLAN
Director 2006-11-21 2012-09-30
KATHLEEN WINFRED HOWARD
Director 2002-11-11 2009-08-20
LINDA HOOD
Director 2005-12-06 2006-11-21
KENNETH JOHN BARRETT
Director 1998-09-16 2006-02-06
CHRISTINE LAWSON WHITE
Director 2002-11-11 2005-12-06
JOAN MARY WATSON
Director 1998-09-16 2002-11-11
JEAN MCGIBNEY
Director 1999-11-17 2001-10-25
PAUL SAMUEL ISAACS
Director 1996-11-07 2000-06-08
HEATHER REED
Director 1996-11-07 1999-05-14
LYNNE TRACEY PULLEY
Director 1996-11-07 1998-04-03
JANE EMMA BARTON
Company Secretary 1995-11-01 1998-03-30
EMMA GEHLCKEN
Director 1996-11-07 1997-11-12
ALAN MARK SEALY
Director 1996-11-07 1997-11-12
KATHLEEN WINFRED HOWARD
Director 1995-11-01 1996-11-07
MARY ADELINE SHARPE
Director 1995-11-01 1996-11-07
JOANNA CRAWFORD
Director 1993-11-08 1995-11-01
CHRISTINE ANN MURLEY
Director 1991-11-10 1995-11-01
KENNETH EDWARD PHILLIPS
Director 1991-12-01 1995-11-01
JOAN MARY WATSON
Director 1991-11-10 1995-11-01
CHRISTINE WHITE
Director 1993-11-08 1995-11-01
RBY ETHEL HEAD
Director 1991-11-10 1993-11-08
PAUL ISAACS
Director 1991-11-10 1993-11-08
JEAN MCGIBNEY
Director 1991-11-10 1993-11-08
CAROLE LAVINIA SCRIVENER
Company Secretary 1991-11-10 1992-01-01
CAROLE LAVINIA SCRIVENER
Director 1991-11-10 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD JONES SUGAR HILL INVESTMENT LTD Director 2013-10-01 CURRENT 2013-10-01 Active
MICHAEL RICHARD JONES AUGUSTY PROPERTIES LIMITED Director 2011-04-25 CURRENT 2000-06-14 Active
EMMA JANE O'REGAN THE KALEIDOSCOPE ACADEMY TRUST Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-11-24
EMMA JANE O'REGAN EMMA JANE MANAGEMENT LTD Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-07-21

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
2017-03-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD HUGHES / 14/11/2016
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE O'REGAN / 14/11/2016
2016-04-20AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-10AR0108/11/15 NO MEMBER LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE O'REGAN / 01/01/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD HUGHES / 01/01/2015
2015-11-10AP01DIRECTOR APPOINTED MR MICHAEL RICHARD JONES
2015-02-25AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-05AR0108/11/14 NO MEMBER LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE SCRIVENER
2014-06-18AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-30AP03SECRETARY APPOINTED MS JAYNE ANGELA RICHARDS
2014-05-20TM02APPOINTMENT TERMINATED, SECRETARY RITA MCKENZIE
2013-11-22AR0108/11/13 NO MEMBER LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HOOD
2013-04-02AP01DIRECTOR APPOINTED MS CAROLE LAVINIA SCRIVENER
2013-02-15AA31/08/12 TOTAL EXEMPTION FULL
2013-01-22AR0108/11/12 NO MEMBER LIST
2013-01-22AP01DIRECTOR APPOINTED MS LINDA HOOD
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN
2012-02-07AA31/08/11 TOTAL EXEMPTION FULL
2012-01-23AR0108/11/11 NO MEMBER LIST
2011-05-20AA31/08/10 TOTAL EXEMPTION FULL
2011-01-12AR0108/11/10 NO MEMBER LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE O'REGAN / 01/01/2010
2010-04-22AA31/08/09 TOTAL EXEMPTION FULL
2009-12-18AR0108/11/09 NO MEMBER LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE O'REGAN / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD HUGHES / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN / 01/10/2009
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR KATHLEEN HOWARD
2009-06-25AA31/08/08 TOTAL EXEMPTION FULL
2008-12-05363aANNUAL RETURN MADE UP TO 08/11/08
2008-04-03AA31/08/07 TOTAL EXEMPTION FULL
2007-11-26363aANNUAL RETURN MADE UP TO 08/11/07
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-16288bDIRECTOR RESIGNED
2006-11-17363aANNUAL RETURN MADE UP TO 08/11/06
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-28288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2005-11-08363aANNUAL RETURN MADE UP TO 08/11/05
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-03363sANNUAL RETURN MADE UP TO 08/11/04
2003-11-19363sANNUAL RETURN MADE UP TO 08/11/03
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-16288bDIRECTOR RESIGNED
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sANNUAL RETURN MADE UP TO 08/11/02
2002-06-17288cDIRECTOR'S PARTICULARS CHANGED
2002-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-02363sANNUAL RETURN MADE UP TO 08/11/01
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2000-12-20363sANNUAL RETURN MADE UP TO 08/11/00
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-06-30288bDIRECTOR RESIGNED
2000-05-02AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-14288aNEW DIRECTOR APPOINTED
1999-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-10363sANNUAL RETURN MADE UP TO 08/11/99
1999-08-05288bDIRECTOR RESIGNED
1999-03-12288aNEW SECRETARY APPOINTED
1999-03-12363bANNUAL RETURN MADE UP TO 08/11/98
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-18288aNEW DIRECTOR APPOINTED
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 126/128 WIDMORE ROAD (MANAGEMENT) 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 126/128 WIDMORE ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126/128 WIDMORE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

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 126/128 WIDMORE ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 126/128 WIDMORE ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126/128 WIDMORE ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 126/128 WIDMORE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126/128 WIDMORE ROAD (MANAGEMENT) 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 126/128 WIDMORE ROAD (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where 126/128 WIDMORE ROAD (MANAGEMENT) 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 126/128 WIDMORE ROAD (MANAGEMENT) 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 126/128 WIDMORE ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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