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Company Information for

13 WILLES ROAD MANAGEMENT LIMITED

13 WILLES ROAD, LEAMINGTON SPA, LEAMINGTON SPA, WARWICKSHIRE, CV32 4PP,
Company Registration Number
03518429
Private Limited Company
Active

Company Overview

About 13 Willes Road Management Ltd
13 WILLES ROAD MANAGEMENT LIMITED was founded on 1998-02-27 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 13 Willes 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
13 WILLES ROAD MANAGEMENT LIMITED
 
Legal Registered Office
13 WILLES ROAD
LEAMINGTON SPA
LEAMINGTON SPA
WARWICKSHIRE
CV32 4PP
Other companies in CV32
 
Filing Information
Company Number 03518429
Company ID Number 03518429
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 05:58:46
Primary Source:Companies House
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Company Officers of 13 WILLES ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BALFE
Director 2015-01-01
STEPHEN DAVID CUMMINGS
Director 1998-10-09
VICTORIA FRANCIS
Director 2017-02-17
IAN HADLEY
Director 2007-05-04
EDDIE HO
Director 2003-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON IAIN GIVENS
Director 2015-03-01 2017-02-17
SARAH LOUISE WILDSMITH
Director 1998-03-16 2015-01-01
SARAH LOUISE WILDSMITH
Company Secretary 2007-01-05 2015-01-01
VALERIE ROSE CADMAN JONES
Director 2007-01-05 2014-07-01
VITA ARENA
Director 1998-02-27 2007-05-04
MICHAEL JOHN EARDLEY
Director 2002-06-15 2007-01-05
MICHAEL JOHN EARDLEY
Company Secretary 2004-02-27 2007-01-05
VITA ARENA
Company Secretary 1998-02-27 2004-02-27
HELEN CHUNG
Director 2001-03-30 2003-08-05
SHARON PATRICIA READ
Director 1998-03-27 2002-06-15
JEREMY CHARLES MOLE
Director 1998-02-27 2000-12-22
DANIEL KENNETH HUGHES
Director 1998-03-16 1998-10-09
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1998-02-27 1998-02-27
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1998-02-27 1998-02-27

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
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GIVENS
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MISS VICTORIA FRANCIS
2017-02-06AP01DIRECTOR APPOINTED MRS SUSAN BALFE
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HADLEY / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CUMMINGS / 30/01/2017
2016-11-11AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-04AR0127/02/16 FULL LIST
2016-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILDSMITH
2016-01-16TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE CADMAN JONES
2015-11-25AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-17AP01DIRECTOR APPOINTED MR SIMON IAIN GIVENS
2015-11-17TM02APPOINTMENT TERMINATED, SECRETARY SARAH WILDSMITH
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-27AR0127/02/15 FULL LIST
2014-10-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-20AR0127/02/14 FULL LIST
2013-08-15AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-12AR0127/02/13 FULL LIST
2012-09-25AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-28AR0127/02/12 FULL LIST
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSE CADMAN JONES / 20/05/2011
2011-05-18AR0127/02/11 FULL LIST
2010-10-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-19AR0127/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HADLEY / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSE CADMAN JONES / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WILDSMITH / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE HO / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CUMMINGS / 19/03/2010
2009-12-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-10-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATE, DIRECTOR VITA ARENA LOGGED FORM
2008-05-27288aDIRECTOR APPOINTED IAN HADLEY
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-17288bDIRECTOR RESIGNED
2007-04-12288aNEW SECRETARY APPOINTED
2007-03-28363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-08363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-29288bSECRETARY RESIGNED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-28363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28363(288)DIRECTOR RESIGNED
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-03-28288aNEW DIRECTOR APPOINTED
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-30288bDIRECTOR RESIGNED
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-0288(2)RAD 16/03/98--------- £ SI 5@5
1999-04-01363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-11-04288aNEW DIRECTOR APPOINTED
1998-11-04288bDIRECTOR RESIGNED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-03-09288bSECRETARY RESIGNED
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 13 WILLES 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 13 WILLES 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
13 WILLES 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 WILLES ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 7,529
Cash Bank In Hand 2012-02-29 £ 6,316
Current Assets 2013-02-28 £ 7,779
Current Assets 2012-02-29 £ 6,916
Shareholder Funds 2013-02-28 £ 8,356
Shareholder Funds 2012-02-29 £ 7,436
Tangible Fixed Assets 2013-02-28 £ 1,000
Tangible Fixed Assets 2012-02-29 £ 1,000

Debtors and other cash assets

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