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Home > England & Wales Companies > 139/141 WINDMILL ROAD MANAGEMENT LIMITED
Company Information for

139/141 WINDMILL ROAD MANAGEMENT LIMITED

141 WINDMILL ROAD, BRENTFORD, BRENTFORD, MIDDLESEX, TW8 9NH,
Company Registration Number
04483830
Private Limited Company
Active

Company Overview

About 139/141 Windmill Road Management Ltd
139/141 WINDMILL ROAD MANAGEMENT LIMITED was founded on 2002-07-11 and has its registered office in Brentford. The organisation's status is listed as "Active". 139/141 Windmill 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
139/141 WINDMILL ROAD MANAGEMENT LIMITED
 
Legal Registered Office
141 WINDMILL ROAD
BRENTFORD
BRENTFORD
MIDDLESEX
TW8 9NH
Other companies in TW8
 
Filing Information
Company Number 04483830
Company ID Number 04483830
Date formed 2002-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-11
Return next due 2018-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:16:11
Primary Source:Companies House
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Company Officers of 139/141 WINDMILL ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BALJIT SINGH BAMRAH
Director 2002-07-11
ROBERT KITSON
Director 2002-07-11
MARY JOSEPHINE O'LEARY
Director 2003-10-10
MICHAEL GRANT PATERSON
Director 2002-07-11
JONATHAN RICHARD SCARR
Director 2006-12-01
DEANNA SPARKS
Director 2014-06-12
HELEN WILSON
Director 2016-06-15
MICHAEL GRANT PATERSON
Company Secretary 2002-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND SINGER
Director 2002-07-11 2016-06-15
YUN FUNG LIU
Director 2002-07-11 2014-06-12
LLOYD FULCHER
Director 2003-06-08 2006-12-01
WENDY TOWNLEY
Director 2002-07-11 2003-10-10
SNEHAL SAVJANI
Director 2002-07-11 2003-06-08
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-11 2002-07-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-11 2002-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRANT PATERSON LONDON HISTORIANS LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
MICHAEL GRANT PATERSON MICHAEL PATERSON & ASSOCIATES LIMITED Director 1999-05-13 CURRENT 1999-05-13 Active

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
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 7
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-02-02AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SINGER
2016-06-16AP01DIRECTOR APPOINTED MS HELEN WILSON
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEANNA SPARKS / 08/06/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE O'LEARY / 08/06/2016
2015-12-03AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-27AR0111/07/15 FULL LIST
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SINGER / 29/05/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEANNA SPARKS / 12/07/2014
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-28AR0111/07/14 FULL LIST
2014-08-13AP01DIRECTOR APPOINTED DEANNA SPARKS
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR YUN LIU
2013-12-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-19AR0111/07/13 FULL LIST
2013-04-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-21AR0111/07/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SCARR / 02/04/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE O'LEARY / 02/04/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / YUN FUNG LIU / 01/04/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KITSON / 01/04/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH BAMRAH / 01/04/2012
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-19DISS40DISS40 (DISS40(SOAD))
2011-11-17AR0111/07/11 FULL LIST
2011-11-08GAZ1FIRST GAZETTE
2011-03-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-18AR0111/07/10 FULL LIST
2010-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-09AR0111/07/09 FULL LIST
2009-02-18AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-03-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-24363sRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288aNEW DIRECTOR APPOINTED
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-15363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-12-22363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-09-21288bDIRECTOR RESIGNED
2003-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-2788(2)RAD 12/07/02--------- £ SI 6@1=6 £ IC 1/7
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-07-11NEWINCINCORPORATION 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 139/141 WINDMILL ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-08
Fines / Sanctions
No fines or sanctions have been issued against 139/141 WINDMILL 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
139/141 WINDMILL ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 139/141 WINDMILL ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 139/141 WINDMILL ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 139/141 WINDMILL ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 139/141 WINDMILL ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 139/141 WINDMILL 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 (68209 - Other letting and operating of own or leased real estate) as 139/141 WINDMILL ROAD MANAGEMENT LIMITED are:

INTU 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
Outgoings
Business Rates/Property Tax
No properties were found where 139/141 WINDMILL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party139/141 WINDMILL ROAD MANAGEMENT LIMITEDEvent Date2011-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 139/141 WINDMILL 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 139/141 WINDMILL ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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