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Home > England & Wales Companies > 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED
Company Information for

1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED

MRS MOORE, 9 HAMPDEN CLOSE, NORTH WEALD, EPPING, ESSEX, CM16 6JX,
Company Registration Number
02427366
Private Limited Company
Active

Company Overview

About 1-11 (odd) Hampden Close North Weald Company Ltd
1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED was founded on 1989-09-28 and has its registered office in Epping. The organisation's status is listed as "Active". 1-11 (odd) Hampden Close North Weald Company 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
1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED
 
Legal Registered Office
MRS MOORE
9 HAMPDEN CLOSE
NORTH WEALD
EPPING
ESSEX
CM16 6JX
Other companies in CM16
 
Filing Information
Company Number 02427366
Company ID Number 02427366
Date formed 1989-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-28
Return next due 2017-10-12
Type of accounts DORMANT
Last Datalog update: 2017-11-09 10:40:29
Primary Source:Companies House
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Company Officers of 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MOORE
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN KEEN
Company Secretary 2011-03-31 2012-10-21
STEPHEN MALCOLM WATSON
Director 2000-07-10 2011-04-04
SWA (UK) LTD
Company Secretary 2009-01-01 2011-04-04
KAREN ANN WATSON
Company Secretary 2000-09-27 2009-01-01
LOUISE MARY SCANTLEBURY
Director 1994-03-01 2000-07-14
JEANETTE ELIZABETH COURTMAN
Company Secretary 1992-08-16 1997-02-01
PAUL MARK ADDISON
Director 1991-09-28 1994-03-01
MARLA LINDA ADDISON
Company Secretary 1991-09-28 1992-08-16

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
2016-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0128/09/15 FULL LIST
2014-10-22AA31/03/14 TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0128/09/14 FULL LIST
2014-10-13AD02SAIL ADDRESS CHANGED FROM: C/O ROBYN KEEN 1 HAMPDEN CLOSE NORTH WEALD EPPING ESSEX CM16 6JX UNITED KINGDOM
2013-10-24AA31/03/13 TOTAL EXEMPTION FULL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0128/09/13 FULL LIST
2013-01-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-22AR0128/09/12 FULL LIST
2012-10-21AD02SAIL ADDRESS CHANGED FROM:
2012-10-21TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN KEEN
2012-10-21AD02SAIL ADDRESS CHANGED FROM: C/O JONATHAN KEEN 1 HAMPDEN CLOSE NORTH WEALD EPPING ESSEX CM16 6JX UNITED KINGDOM
2011-10-05AR0128/09/11 FULL LIST
2011-10-04AD02SAIL ADDRESS CREATED
2011-10-04AP03SECRETARY APPOINTED MR JONATHAN KEEN
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON
2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY SWA (UK) LTD
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM THE TACK ROOM BAMBERS GREEN TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6PF UNITED KINGDOM
2011-04-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AP01DIRECTOR APPOINTED JACQUELINE MOORE
2010-10-04AR0128/09/10 FULL LIST
2010-10-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA (UK) LTD / 28/09/2010
2010-08-24AA31/03/10 TOTAL EXEMPTION FULL
2009-10-27AA31/03/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY KAREN WATSON
2009-08-13288aSECRETARY APPOINTED SWA (UK) LTD
2008-10-08363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-04AA31/03/08 TOTAL EXEMPTION FULL
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O SWA CHARTERED SURVEYORS GROUND FLOOR STORTFORD HOUSE 231 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3LA
2007-10-03363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-29363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-03363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-19363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM:
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 12 THORNBERA ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3NL
2003-10-06363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-14363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-05363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-27363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-10-27288aNEW SECRETARY APPOINTED
2000-08-31363sRETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 210 HIGH STREET, ONGAR ESSEX CM5 9JJ
2000-08-30288aNEW DIRECTOR APPOINTED
2000-07-27288cDIRECTOR'S PARTICULARS CHANGED
2000-07-27288bDIRECTOR RESIGNED
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-21288cDIRECTOR'S PARTICULARS CHANGED
1999-02-21363bRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-20363bRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-10288bSECRETARY RESIGNED
1997-01-14363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-05-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-21363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1994-10-13363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-07-11AAFULL ACCOUNTS MADE UP TO 31/03/94
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 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD 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 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD 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
1-11 (ODD) HAMPDEN CLOSE NORTH WEALD 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED
Trademarks
We have not found any records of 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD 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 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD 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 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD 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 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD 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 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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