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Home > England & Wales Companies > NORTH ROAD (WOKING) MANAGEMENT LIMITED
Company Information for

NORTH ROAD (WOKING) MANAGEMENT LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
04984411
Private Limited Company
Active

Company Overview

About North Road (woking) Management Ltd
NORTH ROAD (WOKING) MANAGEMENT LIMITED was founded on 2003-12-03 and has its registered office in Bourne End. The organisation's status is listed as "Active". North Road (woking) Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH ROAD (WOKING) MANAGEMENT LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in SG6
 
Filing Information
Company Number 04984411
Company ID Number 04984411
Date formed 2003-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 19:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH ROAD (WOKING) MANAGEMENT LIMITED
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Company Officers of NORTH ROAD (WOKING) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEM ESTATE MANAGEMENT LTD
Company Secretary 2008-01-01
JAMES ROBERT FOTHERGILL
Director 2017-07-14
STEPHEN ALBERT HOWARTH
Director 2012-01-26
ROBERT MICHAEL NOBLE
Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BINNS
Director 2006-06-06 2017-09-30
RICHARD RAYMOND
Director 2014-01-16 2014-07-14
VICTOR WOTTON
Director 2007-11-19 2011-07-14
DIANE PATRICIA PINK
Director 2006-06-06 2009-04-26
LABYRINTH PROPERTIES LIMITED
Company Secretary 2006-03-14 2008-01-02
NICHOLAS ALEXANDER FAULKNER
Director 2003-12-03 2006-06-19
JAMES ALEXANDER FAULKNER
Company Secretary 2003-12-03 2006-03-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-12-03 2003-12-03
WATERLOW NOMINEES LIMITED
Nominated Director 2003-12-03 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL NOBLE ALPHA VET INTERNATIONAL LTD Director 2018-01-16 CURRENT 2003-10-31 Active
ROBERT MICHAEL NOBLE BLOGL LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
ROBERT MICHAEL NOBLE MBA INFORMATION TECHNOLOGY LIMITED Director 2015-11-30 CURRENT 2005-09-14 Active
ROBERT MICHAEL NOBLE ACQUIRE PERFORMANCE MARKETING LIMITED Director 2014-10-09 CURRENT 2014-06-18 Active
ROBERT MICHAEL NOBLE SOUNDMITE LIMITED Director 2014-01-02 CURRENT 2013-11-29 Active
ROBERT MICHAEL NOBLE FIDEM CONSULTING LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ROBERT MICHAEL NOBLE PLASTIK THEATRE LIMITED Director 2008-03-25 CURRENT 2008-03-25 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
2024-01-09CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR HARRUS ALI
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-11-19AP01DIRECTOR APPOINTED MR HARRUS ALI
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL NOBLE
2020-11-17TM01Termination of appointment of a director
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT FOTHERGILL
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BINNS
2017-07-25AP01DIRECTOR APPOINTED MR ROBERT MICHAEL NOBLE
2017-07-17AP01DIRECTOR APPOINTED MR JAMES ROBERT FOTHERGILL
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 27
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 27
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 27
2014-12-17AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYMOND
2014-07-10AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-02-27AP01DIRECTOR APPOINTED RICHARD RAYMOND
2014-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 27
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0103/12/12 ANNUAL RETURN FULL LIST
2012-03-21AP01DIRECTOR APPOINTED STEPHEN ALBERT HOWARTH
2011-12-07AR0103/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LTD / 02/06/2011
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR WOTTON
2010-12-06AR0103/12/10 FULL LIST
2010-10-03AA30/06/10 TOTAL EXEMPTION FULL
2010-03-31AA30/06/09 TOTAL EXEMPTION FULL
2010-01-12AR0103/12/09 FULL LIST
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT / 03/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BINNS / 03/12/2009
2009-12-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT / 01/06/2009
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR DIANE PINK
2009-03-06AA30/06/08 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE PINK / 01/12/2008
2008-12-27AA30/06/07 TOTAL EXEMPTION FULL
2008-03-08363sRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 2 THE GARDENS OFFICE VILLAGE FAREHAM HANTS PO16 8SS
2007-12-01288aNEW DIRECTOR APPOINTED
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-29363sRETURN MADE UP TO 03/12/06; CHANGE OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-23288bDIRECTOR RESIGNED
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288bSECRETARY RESIGNED
2006-01-11363sRETURN MADE UP TO 03/12/05; CHANGE OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-02225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2004-12-30363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-12-3088(2)RAD 03/12/03-03/12/04 £ SI 24@1=24 £ IC 3/27
2004-12-3088(2)RAD 04/12/04-20/12/04 £ SI 1@1=1 £ IC 2/3
2003-12-12288bSECRETARY RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW SECRETARY APPOINTED
2003-12-12288bDIRECTOR RESIGNED
2003-12-03NEWINCINCORPORATION 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 NORTH ROAD (WOKING) 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 NORTH ROAD (WOKING) 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
NORTH ROAD (WOKING) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NORTH ROAD (WOKING) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NORTH ROAD (WOKING) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH ROAD (WOKING) MANAGEMENT LIMITED
Trademarks
We have not found any records of NORTH ROAD (WOKING) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH ROAD (WOKING) 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 (98000 - Residents property management) as NORTH ROAD (WOKING) MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NORTH ROAD (WOKING) 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 NORTH ROAD (WOKING) 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 NORTH ROAD (WOKING) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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