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Company Information for

1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED

PM PROPERTY SERVICES, GROUND FLOOR, CLAYS END BARN, BATH, UNITED KINGDOM, BA2 9DE,
Company Registration Number
05275397
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Walcot Buildings Management Company Ltd
1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED was founded on 2004-11-02 and has its registered office in Bath. The organisation's status is listed as "Active". 1 Walcot Buildings Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PM PROPERTY SERVICES
GROUND FLOOR
CLAYS END BARN
BATH
UNITED KINGDOM
BA2 9DE
Other companies in CR0
 
Filing Information
Company Number 05275397
Company ID Number 05275397
Date formed 2004-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-23
Latest return 2016-11-02
Return next due 2017-11-16
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:45:23
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 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED

Company Officers of 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNA BULL
Director 2013-12-17
ANNE ROLLINGS
Director 2013-12-17
PM PROPERTY SERVICES (WESSEX) LTD
Company Secretary 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-10-01 2017-06-30
DEBORAH MARY VELLEMAN
Company Secretary 2013-02-28 2014-10-01
EMMA WEST
Director 2007-09-09 2013-12-04
STEVEN EVERALL
Company Secretary 2008-02-01 2013-12-04
ANNA BULL
Company Secretary 2006-08-10 2007-09-10
ADRIAN JONES
Director 2004-11-02 2007-07-31
ANDREW PATRICK GOODMAN
Director 2004-11-02 2006-08-14
JANE CATHARINE DAY
Company Secretary 2004-11-02 2006-04-01

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
2017-07-31AP03SECRETARY APPOINTED PM PROPERTY SERVICES (WESSEX) LTD
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2017-07-04TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16
2016-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-13AA01CURRSHO FROM 30/11/2016 TO 23/06/2016
2015-11-02AR0102/11/15 NO MEMBER LIST
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-04AR0102/11/14 NO MEMBER LIST
2014-10-06AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O C/O CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BA1 2PH
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-17AP01DIRECTOR APPOINTED ANNA BULL
2013-12-17AP01DIRECTOR APPOINTED ANNE ROLLINGS
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY STEVEN EVERALL
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WEST
2013-11-04AR0102/11/13 NO MEMBER LIST
2013-08-22AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-28AP03SECRETARY APPOINTED MRS DEBORAH MARY VELLEMAN
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM EMMA WEST 563 BATH ROAD SALTFORD BRISTOL BS31 3JS
2012-11-27AR0102/11/12 NO MEMBER LIST
2012-08-07AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-09AR0102/11/11 NO MEMBER LIST
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-19AR0102/11/10 NO MEMBER LIST
2010-09-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-22AR0102/11/09 NO MEMBER LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA WEST / 01/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-30363aANNUAL RETURN MADE UP TO 02/11/08
2008-11-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/08
2008-10-01363sANNUAL RETURN MADE UP TO 02/11/07
2008-03-10288aSECRETARY APPOINTED STEVEN EVERALL
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ANNA BULL 4 BLOOMFIELD AVENUE BATH SOMERSET BA2 3AB
2007-10-29288aNEW DIRECTOR APPOINTED
2007-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ANNA BULL 4 BLOOMFIELD AVENUE BATH SOMERSET BA2 3AB
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288bDIRECTOR RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 14 NEWBRIDGE HILL BATH BA1 3PU
2006-12-13363(288)DIRECTOR RESIGNED
2006-12-13363sANNUAL RETURN MADE UP TO 02/11/06
2006-09-05288bSECRETARY RESIGNED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/06
2006-02-23363sANNUAL RETURN MADE UP TO 02/11/05
2005-01-18ELRESS386 DISP APP AUDS 13/01/05
2005-01-18ELRESS366A DISP HOLDING AGM 13/01/05
2004-11-02NEWINCINCORPORATION DOCUMENTS
2004-11-02NEWINCINCORPORATION 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 WALCOT BUILDINGS MANAGEMENT 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 1 WALCOT BUILDINGS MANAGEMENT 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
1 WALCOT BUILDINGS MANAGEMENT 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
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-06-23

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 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WALCOT BUILDINGS MANAGEMENT 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 1 WALCOT BUILDINGS MANAGEMENT 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 1 WALCOT BUILDINGS MANAGEMENT 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 1 WALCOT BUILDINGS MANAGEMENT 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 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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