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Home > England & Wales Companies > 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
Company Information for

17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF,
Company Registration Number
03128622
Private Limited Company
Active

Company Overview

About 17 Wandsworth Bridge Road Management Ltd
17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED was founded on 1995-11-21 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 17 Wandsworth Bridge Road Management 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
17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
ASTON HOUSE
YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SF
Other companies in SL6
 
Filing Information
Company Number 03128622
Company ID Number 03128622
Date formed 1995-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 21:42:23
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 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

Company Officers of 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE KAPOOR
Director 2015-02-11
CAROLINE MCINTYRE
Director 2002-01-21
CATHERINE GEORGINA POTTER
Director 2009-08-10
CATHERINE GEORGINA POTTER
Company Secretary 2015-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE BRETT
Director 2006-08-31 2015-01-10
CHARLOTTE BRETT
Company Secretary 2014-08-18 2015-01-10
CATHERINE GEORGINA POTTER
Company Secretary 2009-08-10 2014-08-18
MELISSA DAVISON
Director 2005-12-01 2009-08-10
CHARLOTTE BRETT
Company Secretary 2006-08-31 2009-08-10
FELIX VON SCHUBERT
Director 2001-03-11 2006-08-31
FELIX VON SCHUBERT
Company Secretary 2001-03-11 2006-08-31
HOLLY BAREA
Director 1996-12-02 2005-12-01
TANIA CLAIRE MICHELL
Director 1996-12-20 2001-05-25
RACHEL JANE ELIZABETH CHISHOLM-BATTEN
Director 1995-11-21 2001-03-11
RACHEL JANE ELIZABETH CHISHOLM-BATTEN
Company Secretary 1995-11-21 2001-03-11
FIONA JANE WALDRON GRIFFITH
Director 1995-11-21 1996-12-20
DESIREE METTINA MARIA SWEERTS
Director 1995-11-21 1996-12-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-11-21 1995-11-21

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
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GEORGINA POTTER / 21/08/2016
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-21AR0125/11/15 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-30AP01DIRECTOR APPOINTED MRS AMANDA KAPOOR
2015-01-24AP03SECRETARY APPOINTED MISS CATHERINE GEORGINA POTTER
2015-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRETT
2015-01-24TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BRETT
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-22AR0125/11/14 FULL LIST
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE POTTER
2014-08-18AP03SECRETARY APPOINTED MRS CHARLOTTE BRETT
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-26AR0125/11/13 FULL LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF ENGLAND
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT UNITED KINGDOM
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM ANDERSONS HOUSE 1ST FLOOR 27 PETERBOROUGH ROAD HARROW HA1 2AU UNITED KINGDOM
2012-12-21AR0121/11/12 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM SUITE 9A TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDX HA2 7HH UNITED KINGDOM
2011-12-14AR0121/11/11 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O AVS CONSULTING LIMITED SUITE 102, SIGNAL HOUSE 16 LYON ROAD HA1 2AG
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-07AR0121/11/10 FULL LIST
2009-12-16AR0121/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MCINTYRE / 10/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BRETT / 10/10/2009
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BRETT
2009-10-06AP01DIRECTOR APPOINTED CATHERINE GEORGINA POTTER
2009-10-06AP03SECRETARY APPOINTED CATHERINE GEORGINA POTTER
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA DAVISON
2009-01-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-12363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/05
2005-01-12363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 12-13 ACCOMMODATION ROAD LONDON NW11 8ED
2004-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-02-11288aNEW DIRECTOR APPOINTED
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-06-12288bDIRECTOR RESIGNED
2001-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 17 WANDSWORTH BRIDGE ROAD LONDON SW6 2TA
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-02-12363aRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
2001-02-12363aRETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-12363aRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2001-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12363aRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2001-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-08AC92ORDER OF COURT - RESTORATION 03/02/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 17 WANDSWORTH BRIDGE 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 17 WANDSWORTH BRIDGE 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
17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
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 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 WANDSWORTH BRIDGE 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 (68320 - Management of real estate on a fee or contract basis) as 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 17 WANDSWORTH BRIDGE 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 17 WANDSWORTH BRIDGE 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 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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