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Company Information for

117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

117 WALDEGRAVE ROAD, TEDDINGTON, TEDDINGTON, MIDDX, TW11 8LL,
Company Registration Number
01687750
Private Limited Company
Active

Company Overview

About 117 Waldegrave Road (management) Ltd
117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED was founded on 1982-12-20 and has its registered office in Teddington. The organisation's status is listed as "Active". 117 Waldegrave Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
117 WALDEGRAVE ROAD
TEDDINGTON
TEDDINGTON
MIDDX
TW11 8LL
Other companies in TW11
 
Filing Information
Company Number 01687750
Company ID Number 01687750
Date formed 1982-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-10-27
Return next due 2018-11-10
Type of accounts DORMANT
Last Datalog update: 2017-12-09 04:28:13
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 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Company Officers of 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARIE TURTLE
Director 2014-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
TRUDI HUDSON
Director 2003-04-04 2014-08-28
CHRISTOPHER DAVID LAWRENCE
Director 1994-01-14 2007-08-31
DAVID LLOYD HARVEY
Director 2003-10-21 2007-01-22
CHRISTOPHER DAVID LAWRENCE
Company Secretary 1996-11-15 2006-10-27
PATRICK JAMES O'CONNOR
Director 2003-08-01 2005-06-24
ANDREW FRASER
Director 1998-08-20 2003-10-21
SIMON NEIL DOMAN
Director 1997-11-14 2003-08-01
PAUL JAMESON TURNBULL
Director 2001-05-25 2003-04-04
ANDREW JAMES MORGAN
Director 1997-04-02 2001-05-25
NATHALIE WEBB
Director 1996-11-15 2001-03-02
ANDREW MOSSOP
Director 1991-07-30 1998-08-20
ANNE TIVENDALE
Director 1991-07-30 1997-11-14
LYNNE JONES
Director 1991-07-30 1997-04-02
ANTHONY DAVID MILES
Company Secretary 1991-07-30 1996-11-15
ANTHONY DAVID MILES
Director 1991-07-30 1996-11-15
SUSAN FORSYTH
Director 1991-07-30 1994-01-14

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
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2016-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0128/10/15 FULL LIST
2015-11-17AR0128/10/15 FULL LIST
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-02AR0128/10/14 FULL LIST
2014-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARIE TURTLE / 02/10/2014
2014-09-07AP01DIRECTOR APPOINTED MISS CAROLINE MARIE TURTLE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TRUDI HUDSON
2014-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0128/10/13 FULL LIST
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-07AR0125/09/12 FULL LIST
2012-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDI HUDSON / 06/08/2012
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-09AR0125/09/11 FULL LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-26AR0125/09/10 FULL LIST
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23AR0125/09/09 FULL LIST
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-23363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWRENCE
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-22288bDIRECTOR RESIGNED
2007-10-22363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-27288bSECRETARY RESIGNED
2006-10-02363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
2005-10-04363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-04288bDIRECTOR RESIGNED
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04
2004-10-05363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288aNEW DIRECTOR APPOINTED
2003-10-04363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04288bDIRECTOR RESIGNED
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04288bDIRECTOR RESIGNED
2002-10-01363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02
2001-09-26363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
2001-09-26288bDIRECTOR RESIGNED
2001-09-26288bDIRECTOR RESIGNED
2001-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-20288bDIRECTOR RESIGNED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-03-08288bDIRECTOR RESIGNED
2000-10-17363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99
1999-10-07363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98
1998-10-22363sRETURN MADE UP TO 25/09/98; CHANGE OF MEMBERS
1998-10-22288bDIRECTOR RESIGNED
1998-10-22363(288)DIRECTOR RESIGNED
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-09288bDIRECTOR RESIGNED
1997-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97
1997-09-24363(288)SECRETARY RESIGNED
1997-09-24363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-05-23288aNEW DIRECTOR APPOINTED
1997-05-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 117 WALDEGRAVE 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 117 WALDEGRAVE 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
117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100
Shareholder Funds 2011-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 WALDEGRAVE 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 (99999 - Dormant Company) as 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 117 WALDEGRAVE 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 117 WALDEGRAVE 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 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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