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Company Information for

1 WANDLE ROAD MANAGEMENT COMPANY LIMITED

FLAT 2 WANDLE LODGE 1, WANDLE ROAD, WALLINGTON, SURREY, SM6 7ET,
Company Registration Number
01116627
Private Limited Company
Active

Company Overview

About 1 Wandle Road Management Company Ltd
1 WANDLE ROAD MANAGEMENT COMPANY LIMITED was founded on 1973-06-05 and has its registered office in Wallington. The organisation's status is listed as "Active". 1 Wandle Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 WANDLE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 2 WANDLE LODGE 1
WANDLE ROAD
WALLINGTON
SURREY
SM6 7ET
Other companies in SM6
 
Filing Information
Company Number 01116627
Company ID Number 01116627
Date formed 1973-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts MICRO
Last Datalog update: 2017-11-08 06:04:11
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 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES COYNE
Director 2007-06-04
DENIS EDOUAED PETRO
Director 2008-06-02
LAMBERT ARANTZA
Company Secretary 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ABIGAIL KAY HERBERT
Director 2004-12-07 2007-10-01
JOAN POUND
Director 1991-09-30 2006-03-05
MARGARET EUNICE TAYLOR
Director 2000-10-19 2002-12-01
ANTONY JAMES MOODY
Director 1991-12-12 2000-08-11
CLIFFORD MOODY
Director 1991-09-30 1991-12-12

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
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-06AA30/11/15 TOTAL EXEMPTION FULL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-13AR0130/09/15 FULL LIST
2015-09-03AA30/11/14 TOTAL EXEMPTION FULL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-17AR0130/09/14 FULL LIST
2014-08-16AA30/11/13 TOTAL EXEMPTION FULL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 60
2013-10-21AR0130/09/13 FULL LIST
2013-08-14AA30/11/12 TOTAL EXEMPTION FULL
2012-10-10AR0130/09/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDOUAED PETRO / 30/09/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COYNE / 30/09/2012
2012-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LAMBERT ARANTZA / 30/09/2012
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-18AR0130/09/11 FULL LIST
2011-10-03AR0130/09/10 FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-26AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-11-26AD02SAIL ADDRESS CHANGED FROM:
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
2010-11-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-11-26AD02SAIL ADDRESS CHANGED FROM: 11 DUPPAS ROAD CROYDON SURREY CR0 4BP
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM FLAT 2 WANDLE LODGE 1 WANDLE ROAD HACKBRIDGE SURREY SM6 7ET
2010-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-10-18AD02SAIL ADDRESS CREATED
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM FLAT 6 WANDLE LODGE 1 WANDLE ROAD HACKBRIDGE SURREY SM6 7ET
2010-08-06AA30/11/09 TOTAL EXEMPTION FULL
2009-12-04AR0130/09/09 FULL LIST
2009-07-31AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-23363(288)DIRECTOR RESIGNED
2008-10-23363sRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED DENIS EDOUAED PETRO
2008-07-23AA30/11/07 TOTAL EXEMPTION FULL
2007-10-25363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-16288aNEW DIRECTOR APPOINTED
2006-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/06
2006-10-16363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: FLAT 4 WANDLE LODGE 1 WANDLE ROAD HACKBRIDGE SURREY SM6 7ET
2006-08-11288bDIRECTOR RESIGNED
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-24363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-17288aNEW DIRECTOR APPOINTED
2004-10-14363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-10-18363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-12-12288bDIRECTOR RESIGNED
2002-10-18363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-06AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-10-05363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-20AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-01363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-30288bDIRECTOR RESIGNED
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-07363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-09-25363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-20363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-10-15363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-09-29AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-04363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-09-22AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-09-27363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-09-27AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-09-30363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-09-30363(288)DIRECTOR RESIGNED
1993-09-01AAFULL ACCOUNTS MADE UP TO 30/11/92
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 1 WANDLE 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 1 WANDLE 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
1 WANDLE ROAD MANAGEMENT COMPANY 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
2013-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-11-30

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 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WANDLE 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 1 WANDLE 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 WANDLE 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 1 WANDLE 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 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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