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Company Information for

144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED

32 MAYPOLE ROAD, ASHURST WOOD, ASHURST WOOD, WEST SUSSEX, RH19 3QY,
Company Registration Number
01916782
Private Limited Company
Active

Company Overview

About 144 Widmore Road Management Company Ltd
144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED was founded on 1985-05-28 and has its registered office in Ashurst Wood. The organisation's status is listed as "Active". 144 Widmore 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
144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
32 MAYPOLE ROAD
ASHURST WOOD
ASHURST WOOD
WEST SUSSEX
RH19 3QY
Other companies in RH19
 
Filing Information
Company Number 01916782
Company ID Number 01916782
Date formed 1985-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-12-05
Return next due 2018-12-19
Type of accounts MICRO
Last Datalog update: 2018-05-09 14:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTERBURY (PAYROLL SERVICES) LIMITED   ATTERBURY ASSOCIATES LIMITED   CROMPTON WELLS (NOMINEES) LTD

Company Officers of 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CROMPTON WELLS (NOMINEES) LTD
Company Secretary 2004-09-26
KATHLEEN RANDALL
Company Secretary 2008-09-25
MEHMET HALIT
Director 2004-06-04
JACKIE LIM
Director 2018-01-16
FLORA FRANCES MEARON
Director 2015-09-25
JOHN BENJAMIN POLLARD
Director 2002-10-01
KATHLEEN RANDALL
Director 2008-09-25
CARRIE-ANN SUTTON
Director 2008-11-07
SARAH JANE YORKE
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE ROSE BISHOP
Director 1991-12-31 2018-01-16
FERNANDO DE FRUTOS
Director 2010-01-01 2015-09-25
JAMES GREGORY GILLIES
Director 1999-03-26 2008-11-07
DAVID LENNARD ADDINGTON
Company Secretary 1993-11-25 2008-09-25
DAVID LENNARD ADDINGTON
Director 1991-12-31 2008-09-25
AMANDA ELKIN
Director 2002-07-01 2007-05-18
DEREK WILLIAM BRYCE
Director 1998-05-08 2004-09-20
MOBINA SMELLIE
Director 1992-12-31 2004-06-04
CAROL ANN TOWNING
Director 1994-03-26 2003-01-07
KELLY VICTORIA BIRT
Director 1999-08-12 2002-08-12
JOHN RENNING PHILIPS
Director 1996-11-24 1999-08-12
ANASTASIA LOUKIA MOULD
Director 1994-11-01 1999-03-26
STEPHEN JOHN WARD
Director 1991-12-31 1998-05-08
LINDA CHRISTINE BRADLEY
Director 1991-12-31 1996-11-12
PIRRKO HEYWOOD
Director 1991-12-31 1994-03-26
GWENDOLINE MARGARET BRINKLOW
Company Secretary 1991-12-31 1993-11-25
GWENDOLINE MARGARET BRINKLOW
Director 1991-12-31 1993-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMPTON WELLS (NOMINEES) LTD PRIDIE BREWSTER LTD Company Secretary 2007-11-19 CURRENT 2007-11-19 Active
CROMPTON WELLS (NOMINEES) LTD KEVIN FREESE & FAMILY (CONSULTANTS) LTD Company Secretary 2004-03-31 CURRENT 2002-03-13 Active
CROMPTON WELLS (NOMINEES) LTD ATTERBURY (PAYROLL SERVICES) LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active
CROMPTON WELLS (NOMINEES) LTD CROMPTON WELLS LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
CROMPTON WELLS (NOMINEES) LTD 32 MAYPOLE ROAD MANAGEMENT LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
CROMPTON WELLS (NOMINEES) LTD IVAN EPPS CONSULTANTS LTD Company Secretary 2002-10-14 CURRENT 2002-10-14 Active
CROMPTON WELLS (NOMINEES) LTD EDMUND (ORPINGTON) LIMITED Company Secretary 2002-06-20 CURRENT 1997-03-05 Active
MEHMET HALIT KAZ RESTAURANTS LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2014-04-08

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
2018-02-02AP01DIRECTOR APPOINTED MS JACKIE LIM
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR IRENE BISHOP
2018-01-30PSC07CESSATION OF IRENE ROSE BISHOP AS A PSC
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE YORKE
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN RANDALL
2018-01-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-03-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-02-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2100
2016-02-03AR0105/12/15 FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MS FLORA FRANCES MEARON
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO DE FRUTOS
2015-03-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2100
2015-01-07AR0105/12/14 FULL LIST
2014-04-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2100
2014-02-07AR0105/12/13 FULL LIST
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-08AR0105/12/12 FULL LIST
2012-03-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-08AR0105/12/11 FULL LIST
2011-05-26AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-06AR0105/12/10 FULL LIST
2010-05-20AP01DIRECTOR APPOINTED MR FERNANDO DE FRUTOS
2010-05-20AP01DIRECTOR APPOINTED MS SARAH JANE YORKE
2010-03-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARRIE-ANN KYNMAN / 07/12/2009
2009-12-08AR0105/12/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RANDALL / 05/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CARRIE-ANN KYNMAN / 05/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE ROSE BISHOP / 05/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN POLLARD / 05/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET HALIT / 05/12/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMPTON WELLS (NOMINEES) LTD / 05/12/2009
2009-02-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / CACRIE-ANN KYNMAN / 03/02/2009
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ADDINGTON
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES GILLIES
2008-12-19288aDIRECTOR AND SECRETARY APPOINTED KATHLEEN RANDALL
2008-12-19288aDIRECTOR APPOINTED CACRIE-ANN KYNMAN
2008-04-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-02-11288bDIRECTOR RESIGNED
2007-04-02363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-12363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 144 WIDMORE ROAD BROMLEY KENT BR1 3BP
2005-08-10363aRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-24288bDIRECTOR RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-13363(288)DIRECTOR RESIGNED
2004-01-13363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-10363(288)DIRECTOR RESIGNED
2003-03-10363sRETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-18288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-18363sRETURN MADE UP TO 05/12/01; NO CHANGE OF MEMBERS
2000-12-21363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-24AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-20363(288)DIRECTOR RESIGNED
2000-01-20363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-04-15288bDIRECTOR RESIGNED
1999-04-15288aNEW DIRECTOR APPOINTED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-17363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
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 144 WIDMORE 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 144 WIDMORE 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
144 WIDMORE 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

Creditors
Creditors Due Within One Year 2012-10-01 £ 575
Creditors Due Within One Year 2011-10-01 £ 555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2,100
Cash Bank In Hand 2011-10-01 £ 1,371
Current Assets 2012-10-01 £ 1,153
Current Assets 2011-10-01 £ 1,371
Fixed Assets 2012-10-01 £ 2,240
Fixed Assets 2011-10-01 £ 2,240
Shareholder Funds 2012-10-01 £ 2,818
Shareholder Funds 2011-10-01 £ 3,056
Tangible Fixed Assets 2011-10-01 £ 2,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 WIDMORE 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 144 WIDMORE 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 144 WIDMORE 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 144 WIDMORE 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 144 WIDMORE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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