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Home > England & Wales Companies > 36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED
Company Information for

36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED

TYSTIES,, TILE BARN, WOOLTON HILL, NEWBURY, BERKSHIRE, RG20 9UY,
Company Registration Number
03640738
Private Limited Company
Active

Company Overview

About 36 Hemberton Road Sw9 Freeholders Company Ltd
36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED was founded on 1998-09-30 and has its registered office in Newbury. The organisation's status is listed as "Active". 36 Hemberton Road Sw9 Freeholders Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED
 
Legal Registered Office
TYSTIES,
TILE BARN, WOOLTON HILL
NEWBURY
BERKSHIRE
RG20 9UY
Other companies in RG20
 
Filing Information
Company Number 03640738
Company ID Number 03640738
Date formed 1998-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:40:38
Primary Source:Companies House
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Company Officers of 36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CATHERINE MARGARET MAXWELL
 Company Secretary 1998-09-30
ANGELA CATHERINE MARGARET MAXWELL
 Director 2017-11-01
JOHN JOSEPH WILLIAM MAXWELL
 Director 1998-09-30
NICHOLAS MILLS
 Director 2017-07-07
ARABELLA NEAL
 Director 2017-07-07
JYOTI SHAH
 Director 1998-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE CALDER
 Director 2000-04-03 2017-07-07
JOHN BENEDICT MORRISON
 Director 2015-10-23 2017-07-07
ANTHONY JAMES MCGOUGH
 Director 1998-09-30 2000-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CATHERINE MARGARET MAXWELL FASTLIFE LIMITED Director 2003-12-19 CURRENT 1980-02-11 Active
ANGELA CATHERINE MARGARET MAXWELL BRECKLAND ESTATES LIMITED Director 1999-08-23 CURRENT 1999-08-23 Dissolved 2013-12-24
JOHN JOSEPH WILLIAM MAXWELL FASTLIFE LIMITED Director 2011-04-01 CURRENT 1980-02-11 Active
JOHN JOSEPH WILLIAM MAXWELL BRECKLAND ESTATES LIMITED Director 1999-08-23 CURRENT 1999-08-23 Dissolved 2013-12-24

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
2024-10-14CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-10-0130/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH WILLIAM MAXWELL
2022-12-21CESSATION OF JOHN JOSEPH WILLIAM MAXWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21PSC07CESSATION OF JOHN JOSEPH WILLIAM MAXWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH WILLIAM MAXWELL
2022-11-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-03-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-01-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-11-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-30PSC07CESSATION OF JOHN BENEDICT MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-11-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 30
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-11-14AP01DIRECTOR APPOINTED MRS ANGELA CATHERINE MARGARET MAXWELL
2017-10-30PSC07CESSATION OF JYOTI SHAH AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE CALDER
2017-07-25AP01DIRECTOR APPOINTED MR NICHOLAS MILLS
2017-07-25AP01DIRECTOR APPOINTED MS ARABELLA NEAL
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT MORRISON
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 30
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-14AP01DIRECTOR APPOINTED MR JOHN BENEDICT MORRISON
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 30
2015-11-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 30
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JYOTI SHAH / 30/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WILLIAM MAXWELL / 30/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CALDER / 30/09/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA CATHERINE MARGARET MAXWELL / 30/09/2010
2010-06-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0130/09/09 FULL LIST
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-07363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-01363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-24363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-26363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-26288bDIRECTOR RESIGNED
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-04363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-02287REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 27 WARFIELD ROAD BRACKNELL BERKSHIRE RG42 2JX
1999-06-02288cSECRETARY'S PARTICULARS CHANGED
1999-06-02288cDIRECTOR'S PARTICULARS CHANGED
1998-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 36 HEMBERTON ROAD SW9 FREEHOLDERS 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 36 HEMBERTON ROAD SW9 FREEHOLDERS 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
36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

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
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 30
Fixed Assets 2011-10-01 £ 6,000
Shareholder Funds 2011-10-01 £ 6,000
Tangible Fixed Assets 2011-10-01 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED
Trademarks
We have not found any records of 36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 HEMBERTON ROAD SW9 FREEHOLDERS 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 (68209 - Other letting and operating of own or leased real estate) as 36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 36 HEMBERTON ROAD SW9 FREEHOLDERS 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 36 HEMBERTON ROAD SW9 FREEHOLDERS 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 36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG20 9UY