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Home > England & Wales Companies > 107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED
Company Information for

107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED

SWEETINGS PROPERTY MANAGEMENT, 89 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HH,
Company Registration Number
04505195
Private Limited Company
Active

Company Overview

About 107/109 Church Road Freehold Company Ltd
107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED was founded on 2002-08-07 and has its registered office in East Molesey. The organisation's status is listed as "Active". 107/109 Church Road Freehold Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED
 
Legal Registered Office
SWEETINGS PROPERTY MANAGEMENT
89 BRIDGE ROAD
EAST MOLESEY
SURREY
KT8 9HH
Other companies in SW19
 
Filing Information
Company Number 04505195
Company ID Number 04505195
Date formed 2002-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-24
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts MICRO
Last Datalog update: 2017-12-13 09:52:31
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 107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED

Company Officers of 107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JONATHAN BALDOCK
Director 2005-12-05
RUTH CATHERINE BISHOP
Director 2010-10-20
RALPH ENGELHARD
Director 2002-08-07
CHRISTOPHER HAMILL
Director 2007-05-03
TERESA MARIA REGINI
Director 2006-02-15
ANN JENNIFER YAZIKOV BROWN
Director 2003-08-07
DAVID SWEETING
Company Secretary 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KINLEIGH FOLKARD & HAYWARD
Company Secretary 2004-04-01 2016-09-01
THOMAS JOSEPH HENRY
Director 2006-02-15 2012-07-27
WILLIAM JOHN NEVILLE
Director 2002-09-16 2008-05-21
MICHAEL JOHN HYLTON HARDISTY
Director 2002-09-16 2006-06-21
ANN RACHEL WEST
Company Secretary 2003-03-18 2005-04-27
JPCORD LIMITED
Nominated Director 2002-08-07 2002-08-07
JPCORS LIMITED
Nominated Secretary 2002-08-07 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA MARIA REGINI SOUTHVILLE MANAGEMENT COMPANY LIMITED Director 2016-03-10 CURRENT 1985-02-25 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
2017-11-28AAMICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2017-01-11AP03SECRETARY APPOINTED MR DAVID SWEETING
2017-01-11TM02APPOINTMENT TERMINATED, SECRETARY KINLEIGH FOLKARD & HAYWARD
2016-10-07AA24/03/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 16
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-03AA24/03/15 TOTAL EXEMPTION SMALL
2016-03-03AA24/03/15 TOTAL EXEMPTION SMALL
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA REGINI / 29/10/2013
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 16
2015-08-10AR0107/08/15 FULL LIST
2014-12-24AA24/03/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 16
2014-09-16AR0107/08/14 FULL LIST
2013-11-06AA24/03/13 TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 16
2013-09-25AR0107/08/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMILL / 08/08/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH ENGELHARD / 08/08/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JONATHAN BALDOCK / 08/08/2013
2012-12-19AA24/03/12 TOTAL EXEMPTION SMALL
2012-09-25AR0107/08/12 FULL LIST
2011-12-22AA24/03/11 TOTAL EXEMPTION SMALL
2011-09-22AR0107/08/11 FULL LIST
2010-12-30AA24/03/10 TOTAL EXEMPTION SMALL
2010-12-03AP01DIRECTOR APPOINTED RUTH CATHERINE BISHOP
2010-08-16AR0107/08/10 FULL LIST
2010-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH FOLKARD & HAYWARD KINLEIGH FOLKARD & HAYWARD / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN JENNIFER YAZIKOV BROWN / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA REGINI / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH HENRY / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMILL / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH ENGELHARD / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JONATHAN BALDOCK / 01/10/2009
2009-09-30AA24/03/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-01-23AA24/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM NEVILLE
2008-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-1388(2)CAPITALS NOT ROLLED UP
2008-02-07363sRETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2008-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/08
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-06-27288aNEW DIRECTOR APPOINTED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-11-2988(2)RAD 02/11/06--------- £ SI 1@1=1 £ IC 14/15
2006-08-25363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-29288bDIRECTOR RESIGNED
2006-05-18225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 24/03/06
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-11-01363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-26363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: FLAT 3 107 CHURCH ROAD RICHMOND SURREY TW10 6LS
2005-08-26288bSECRETARY RESIGNED
2005-05-05288bDIRECTOR RESIGNED
2004-03-17363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-17288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 107/109 CHURCH ROAD RICHMOND SURREY TW10 6LS
2003-10-16288aNEW SECRETARY APPOINTED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-10-1788(2)RAD 22/09/02--------- £ SI 12@1=12 £ IC 1/13
2002-08-17288bSECRETARY RESIGNED
2002-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17287REGISTERED OFFICE CHANGED ON 17/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-08-17288bDIRECTOR RESIGNED
2002-08-07NEWINCINCORPORATION 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 107/109 CHURCH ROAD FREEHOLD 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 107/109 CHURCH ROAD FREEHOLD 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
107/109 CHURCH ROAD FREEHOLD COMPANY 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
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2017-03-24

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 107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107/109 CHURCH ROAD FREEHOLD 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 (98000 - Residents property management) as 107/109 CHURCH ROAD FREEHOLD COMPANY 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 107/109 CHURCH ROAD FREEHOLD 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 107/109 CHURCH ROAD FREEHOLD 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 107/109 CHURCH ROAD FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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