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Home > England & Wales Companies > 1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED
Company Information for

1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED

25 GLOVER ROAD, PINNER, PINNER, MIDDLESEX, HA5 1LQ,
Company Registration Number
03866952
Private Limited Company
Active

Company Overview

About 1 To 17a Wellington Road (residents Association) Ltd
1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED was founded on 1999-10-27 and has its registered office in Pinner. The organisation's status is listed as "Active". 1 To 17a Wellington Road (residents Association) 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
1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED
 
Legal Registered Office
25 GLOVER ROAD
PINNER
PINNER
MIDDLESEX
HA5 1LQ
Other companies in HA5
 
Filing Information
Company Number 03866952
Company ID Number 03866952
Date formed 1999-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-27
Return next due 2017-11-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 15:06:44
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 1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED

Company Officers of 1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED

Current Directors
Officer Role Date Appointed
ALAN DREW DAVIS
Director 2005-06-01
GEOFFREY IAN GOODMAN
Director 2005-06-01
KATHERINE HEWITT
Director 2005-06-01
ALAN DREW DAVIS
Company Secretary 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ISOBEL CONSTANCE MARION WILSON
Director 2004-03-02 2007-06-18
ROBERT ANDREW LEE HAMILTON
Director 2004-03-02 2006-05-08
NUTAN BALGIR
Director 2002-10-02 2005-06-01
ISOBEL CONSTANCE MARION WILSON
Company Secretary 2000-10-20 2005-06-01
BARBARA HARRIS
Director 2000-10-20 2002-10-02
STEWART STALKER BROWN
Director 1999-10-27 2000-10-20
PAULA GAY EVANS
Company Secretary 1999-10-27 2000-10-20
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 1999-10-27 1999-10-27
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 1999-10-27 1999-10-27

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
2017-07-19AA31/10/16 TOTAL EXEMPTION FULL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-08AA31/10/15 TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-04AR0127/10/15 FULL LIST
2015-06-09AA31/10/14 TOTAL EXEMPTION FULL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-31AR0127/10/14 FULL LIST
2014-05-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-04AR0127/10/13 FULL LIST
2013-05-02AA31/10/12 TOTAL EXEMPTION FULL
2012-10-31AR0127/10/12 FULL LIST
2012-05-18AA31/10/11 TOTAL EXEMPTION FULL
2011-11-02AR0127/10/11 FULL LIST
2011-04-21AA31/10/10 TOTAL EXEMPTION FULL
2010-11-05AR0127/10/10 FULL LIST
2010-04-21AA31/10/09 TOTAL EXEMPTION FULL
2009-11-04AR0127/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HEWITT / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN GOODMAN / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DREW DAVIS / 03/11/2009
2009-04-27AA31/10/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-06-13AA31/10/07 TOTAL EXEMPTION FULL
2007-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-12363sRETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-29288bDIRECTOR RESIGNED
2007-02-03363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-05-17288bDIRECTOR RESIGNED
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-09363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-14288bSECRETARY RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2004-12-09363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 1 WELLINGTON ROAD PINNER MIDDLESEX HA5 4NN
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2003-11-26363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-11363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-12-11288bSECRETARY RESIGNED
2000-12-11288bDIRECTOR RESIGNED
2000-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/00
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23288aNEW DIRECTOR APPOINTED
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-26288aNEW SECRETARY APPOINTED
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
1999-11-23SRES01ADOPTARTICLES18/11/99
1999-11-01288bDIRECTOR RESIGNED
1999-11-01288bSECRETARY RESIGNED
1999-10-29SRES01ADOPT MEM AND ARTS 27/10/99
1999-10-27NEWINCINCORPORATION DOCUMENTS
1999-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) 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 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) 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 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) 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
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED

Intangible Assets
Patents
We have not found any records of 1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED
Trademarks
We have not found any records of 1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) 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 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) 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 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) 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 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) 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 TO 17A WELLINGTON ROAD (RESIDENTS ASSOCIATION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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