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Company Information for

13 WYNELL ROAD RESIDENTS LIMITED

13 WYNELL ROAD, FOREST HILL, FOREST HILL, LONDON, SE23 2LN,
Company Registration Number
02081720
Private Limited Company
Active

Company Overview

About 13 Wynell Road Residents Ltd
13 WYNELL ROAD RESIDENTS LIMITED was founded on 1986-12-08 and has its registered office in Forest Hill. The organisation's status is listed as "Active". 13 Wynell Road Residents 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
13 WYNELL ROAD RESIDENTS LIMITED
 
Legal Registered Office
13 WYNELL ROAD
FOREST HILL
FOREST HILL
LONDON
SE23 2LN
Other companies in SE23
 
Filing Information
Company Number 02081720
Company ID Number 02081720
Date formed 1986-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:10:13
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 13 WYNELL ROAD RESIDENTS LIMITED

Company Officers of 13 WYNELL ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
IMOGEN LAURA BARBER
Director 2016-06-02
RACHEL GRADINGER
Director 2004-05-17
ADAM CHRISTOPHER JONES
Director 2016-06-02
JULIE ANN THERESA WITHEY
Director 2004-07-13
JULIE ANN THERESA WITHEY
Company Secretary 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN BAYMAN
Director 2007-12-17 2016-06-02
KATIE ANNE BAYMAN
Director 2007-12-17 2016-06-02
KATIE ANNE BAYMAN
Company Secretary 2007-12-17 2016-06-02
CAMILLA JOWETT
Director 2004-05-17 2006-12-16
GUY CHRISTOPHER JOWETT
Director 2004-07-13 2006-12-16
CAMILLA JOWETT
Company Secretary 2004-05-17 2006-12-16
GILLIAN LESLEY LEE WHITE
Director 1997-08-07 2004-07-13
MARK LAWRENCE WARD
Director 1997-08-22 2004-07-13
RACHAEL ELIZABETH WARD
Director 1997-08-22 2004-07-13
PAULINE MARY WOODING
Company Secretary 1997-09-22 2004-07-13
PAULINE MARY WOODING
Director 1991-10-09 2004-05-17
GREGORY LAWTON
Director 1991-07-22 1997-08-22
HELEN MARGARET LOUISE SOUTHGATE
Company Secretary 1991-07-22 1997-08-22
FRANK LEE-WHITE
Director 1991-07-22 1997-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARROW BARROW PLUMBING MATERIALS AND SERVICES LTD Company Secretary 2013-01-21 CURRENT 2013-01-21 Dissolved 2014-09-09

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
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER JONES
2016-06-20AP01DIRECTOR APPOINTED MS IMOGEN LAURA BARBER
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KATIE BAYMAN
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BAYMAN
2016-06-20AP03SECRETARY APPOINTED DR JULIE ANN THERESA WITHEY
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY KATIE BAYMAN
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-25AR0131/01/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-25AR0131/01/15 FULL LIST
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE ANN THERESA WITHEY / 01/02/2015
2014-12-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KEHYAIAN / 12/05/2013
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-26AR0131/01/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-01AR0131/01/13 FULL LIST
2012-12-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0127/12/11 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-31AR0127/12/10 FULL LIST
2010-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MS KATIE ANNE SCRUTON / 31/12/2010
2010-08-16AR0122/07/10 FULL LIST
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE ANN THERESA WITHEY / 22/07/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE ANNE SCRUTON / 22/07/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KEHYAIAN / 22/07/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BAYMAN / 22/07/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATIE SCRUTON / 04/08/2009
2009-08-05363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-22288aDIRECTOR APPOINTED MR ANTONY JOHN BAYMAN
2008-07-22288aDIRECTOR APPOINTED MS KATIE ANNE SCRUTON
2008-07-22288aSECRETARY APPOINTED MS KATIE ANNE SCRUTON
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bSECRETARY RESIGNED
2007-08-20363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-21363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288bSECRETARY RESIGNED
2004-07-22363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22363(288)DIRECTOR RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-27363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-08-17363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-20363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1998-08-21363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-12288aNEW DIRECTOR APPOINTED
1997-11-05288bSECRETARY RESIGNED
1997-10-26288aNEW 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 13 WYNELL ROAD RESIDENTS 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 13 WYNELL ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 WYNELL ROAD RESIDENTS 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
2013-03-31
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 13 WYNELL ROAD RESIDENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 656
Current Assets 2012-04-01 £ 656
Shareholder Funds 2012-04-01 £ 659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 WYNELL ROAD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WYNELL ROAD RESIDENTS LIMITED
Trademarks
We have not found any records of 13 WYNELL ROAD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WYNELL ROAD RESIDENTS 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 13 WYNELL ROAD RESIDENTS 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 13 WYNELL ROAD RESIDENTS 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 13 WYNELL ROAD RESIDENTS 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 13 WYNELL ROAD RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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