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Home > England & Wales Companies > 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED

12 WOOLSTONE ROAD, FOREST HILL, LONDON, SE23 2SG,
Company Registration Number
05584904
Private Limited Company
Active

Company Overview

About 12 Woolstone Road Management Company Ltd
12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Active". 12 Woolstone Road Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 WOOLSTONE ROAD
FOREST HILL
LONDON
SE23 2SG
Other companies in SE23
 
Filing Information
Company Number 05584904
Company ID Number 05584904
Date formed 2005-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts 
Last Datalog update: 2018-06-08 09:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CONRAD BOWEN
Company Secretary 2015-11-11
BRUCE DONOVAN HAUGHTON
Director 2005-10-06
GENEVIEVE JACOBS
Director 2005-10-06
JON PINCHES
Director 2006-09-30
NICOLA SEALEY
Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JON PINCHES
Company Secretary 2008-10-14 2015-11-11
GENEVIEVE JACOBS
Company Secretary 2007-07-28 2008-10-15
PATRICIA HAUGHTON
Company Secretary 2006-05-15 2007-07-27
DENISE YVONNE AKI SAWYERR
Company Secretary 2005-10-06 2006-01-27
DENISE YVONNE AKI SAWYERR
Director 2005-10-06 2006-01-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-10-06 2005-10-06
WATERLOW NOMINEES LIMITED
Nominated Director 2005-10-06 2005-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE DONOVAN HAUGHTON BUILDERS ONLINE (2006) LIMITED Director 2007-01-18 CURRENT 2007-01-18 Dissolved 2015-06-16

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
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-25AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-12AR0116/10/15 FULL LIST
2015-11-12AP03SECRETARY APPOINTED MR CONRAD BOWEN
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY JON PINCHES
2015-09-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-11AR0116/10/14 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-14AR0116/10/13 FULL LIST
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-14AR0116/10/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AR0116/10/11 FULL LIST
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR JON PINCHES / 22/10/2011
2011-10-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-30AR0116/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AR0116/10/09 FULL LIST
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JON PINCHES / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE JACOBS / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SEALEY / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JON PINCHES / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DONOVAN HAUGHTON / 16/10/2009
2009-08-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-11-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-20288aSECRETARY APPOINTED MR JON PINCHES
2008-10-20363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY GENEVIEVE JACOBS
2008-10-06363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-09-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-25288bSECRETARY RESIGNED
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-31363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-27288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 12 SEYMOUR ROAD SOUTHFIELDS LONDON SW18 5JA
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-11288bSECRETARY RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-10-06NEWINCINCORPORATION 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
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 12 WOOLSTONE ROAD 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 12 WOOLSTONE ROAD 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
12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 4,016
Current Assets 2012-01-01 £ 4,016
Shareholder Funds 2012-01-01 £ 4,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 WOOLSTONE ROAD 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 12 WOOLSTONE ROAD 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 12 WOOLSTONE ROAD 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 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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