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Home > England & Wales Companies > WHITTINGSTALL ROAD NO 17 LIMITED
Company Information for

WHITTINGSTALL ROAD NO 17 LIMITED

16 MANOR COURTYARD, MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, ENGLAND, HP13 5RE,
Company Registration Number
05618161
Private Limited Company
Active

Company Overview

About Whittingstall Road No 17 Ltd
WHITTINGSTALL ROAD NO 17 LIMITED was founded on 2005-11-10 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Whittingstall Road No 17 Limited is a Private Limited Company registered in ENGLAND 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
WHITTINGSTALL ROAD NO 17 LIMITED
 
Legal Registered Office
16 MANOR COURTYARD
MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
ENGLAND
HP13 5RE
Other companies in SW6
 
Filing Information
Company Number 05618161
Company ID Number 05618161
Date formed 2005-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts DORMANT
Last Datalog update: 2017-11-13 23:26:40
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 WHITTINGSTALL ROAD NO 17 LIMITED

Company Officers of WHITTINGSTALL ROAD NO 17 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HEYWOOD
Director 2009-06-25
LEASEHOLD MANAGEMENT SERVICES LTD
Company Secretary 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTROPHER GIBBONS
Company Secretary 2008-11-12 2017-05-01
TAMSIN BAUMANN
Director 2005-11-10 2009-06-25
BUY YOUR FREEHOLD LIMITED
Company Secretary 2006-03-14 2008-11-11
SARAH GLASSON
Company Secretary 2005-11-10 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEASEHOLD MANAGEMENT SERVICES LTD REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED Company Secretary 2017-05-03 CURRENT 2013-05-03 Active
LEASEHOLD MANAGEMENT SERVICES LTD LAURENCE COURT (MARLOW) LIMITED Company Secretary 2017-05-02 CURRENT 1981-09-09 Active
LEASEHOLD MANAGEMENT SERVICES LTD DOWNLEY HEIGHTS RTM COMPANY LIMITED Company Secretary 2017-02-17 CURRENT 2005-08-02 Active
LEASEHOLD MANAGEMENT SERVICES LTD RIPLEY CLOSE RTM COMPANY LIMITED Company Secretary 2017-02-17 CURRENT 2006-04-05 Active
LEASEHOLD MANAGEMENT SERVICES LTD CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-03-01 CURRENT 1988-05-26 Active
LEASEHOLD MANAGEMENT SERVICES LTD DOMINION COURT RTM COMPANY LIMITED Company Secretary 2015-10-12 CURRENT 2013-12-18 Active
LEASEHOLD MANAGEMENT SERVICES LTD THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-26 CURRENT 2006-11-02 Active
LEASEHOLD MANAGEMENT SERVICES LTD ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS LIMITED Company Secretary 2012-11-06 CURRENT 1992-11-06 Active
LEASEHOLD MANAGEMENT SERVICES LTD STOKEN MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-08 CURRENT 1993-02-01 Active
LEASEHOLD MANAGEMENT SERVICES LTD PENN COURT MANAGEMENT LIMITED Company Secretary 2012-09-14 CURRENT 2002-05-08 Active
LEASEHOLD MANAGEMENT SERVICES LTD HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED Company Secretary 2012-06-13 CURRENT 1963-03-20 Active
LEASEHOLD MANAGEMENT SERVICES LTD BEENY RTE LIMITED Company Secretary 2012-05-03 CURRENT 2005-10-05 Active
LEASEHOLD MANAGEMENT SERVICES LTD WWR MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-16 CURRENT 2010-11-25 Active
LEASEHOLD MANAGEMENT SERVICES LTD RIVERSDALE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-26 CURRENT 2008-06-25 Active
LEASEHOLD MANAGEMENT SERVICES LTD INDRES HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2011-01-31 CURRENT 1976-01-06 Active
LEASEHOLD MANAGEMENT SERVICES LTD JUBILEE COURT (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED Company Secretary 2010-03-28 CURRENT 1988-04-14 Active
LEASEHOLD MANAGEMENT SERVICES LTD CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-07 CURRENT 2006-04-27 Active
LEASEHOLD MANAGEMENT SERVICES LTD WESTGATE COURT (WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 1985-11-27 Active
LEASEHOLD MANAGEMENT SERVICES LTD GLORY MILL RTM COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 2007-05-10 Active
LEASEHOLD MANAGEMENT SERVICES LTD COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) Company Secretary 2008-06-14 CURRENT 1987-01-26 Active
LEASEHOLD MANAGEMENT SERVICES LTD CLAREMONT COURT (HIGH WYCOMBE) LIMITED Company Secretary 2008-05-07 CURRENT 2007-02-07 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
2017-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2017 FROM FLAT A WHITTINGSTALL ROAD LONDON SW6 4EA
2017-07-17AP04CORPORATE SECRETARY APPOINTED LEASEHOLD MANAGEMENT SERVICES LTD
2017-06-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN GIBBONS
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-28AA30/11/15 TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-02AR0125/11/15 NO CHANGES
2015-07-16AA30/11/14 TOTAL EXEMPTION FULL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-05AR0108/11/14 FULL LIST
2014-07-08AA30/11/13 TOTAL EXEMPTION FULL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-13AR0108/11/13 FULL LIST
2013-02-14AA30/11/12 TOTAL EXEMPTION FULL
2012-11-19AR0108/11/12 FULL LIST
2012-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTROPHER GIBBONS / 07/11/2012
2012-10-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11
2012-04-20AA30/11/11 TOTAL EXEMPTION FULL
2011-11-14AR0108/11/11 FULL LIST
2011-07-14AA30/11/10 TOTAL EXEMPTION FULL
2010-11-17AR0108/11/10 FULL LIST
2010-08-17AA30/11/09 TOTAL EXEMPTION FULL
2009-12-02AR0108/11/09 FULL LIST
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR TAMSIN BAUMANN
2009-06-25288aDIRECTOR APPOINTED MISS SUSAN HEYWOOD
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FLAT D 17 WHITTINGSTALL ROAD LONDON SW6 4EA
2009-05-15AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-18288aSECRETARY APPOINTED JOHN CHRISTROPHER GIBBONS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY BUY YOUR FREEHOLD LIMITED
2008-08-28AA30/11/07 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-15363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-01-15353LOCATION OF REGISTER OF MEMBERS
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05288bSECRETARY RESIGNED
2005-11-10NEWINCINCORPORATION 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 WHITTINGSTALL ROAD NO 17 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 WHITTINGSTALL ROAD NO 17 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITTINGSTALL ROAD NO 17 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
2016-11-30

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 WHITTINGSTALL ROAD NO 17 LIMITED

Intangible Assets
Patents
We have not found any records of WHITTINGSTALL ROAD NO 17 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTINGSTALL ROAD NO 17 LIMITED
Trademarks
We have not found any records of WHITTINGSTALL ROAD NO 17 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTINGSTALL ROAD NO 17 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 WHITTINGSTALL ROAD NO 17 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 WHITTINGSTALL ROAD NO 17 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 WHITTINGSTALL ROAD NO 17 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 WHITTINGSTALL ROAD NO 17 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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