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Company Information for

C & P MANAGEMENT (WOOLWICH) LIMITED

C/O ASTON ROSE ST ALBANS HOUSE, 57-59 HAYMARKET, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
Company Registration Number
05650509
Private Limited Company
Active

Company Overview

About C & P Management (woolwich) Ltd
C & P MANAGEMENT (WOOLWICH) LIMITED was founded on 2005-12-09 and has its registered office in 57-59 Haymarket. The organisation's status is listed as "Active". C & P Management (woolwich) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & P MANAGEMENT (WOOLWICH) LIMITED
 
Legal Registered Office
C/O ASTON ROSE ST ALBANS HOUSE
57-59 HAYMARKET
57-59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in SW1Y
 
Filing Information
Company Number 05650509
Company ID Number 05650509
Date formed 2005-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-09
Return next due 2017-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 18:48:02
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 C & P MANAGEMENT (WOOLWICH) LIMITED

Company Officers of C & P MANAGEMENT (WOOLWICH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN HEMMINGS
Director 2005-12-09
CHRISTOPHER THOMAS HOLDSWORTH
Director 2005-12-09
STEPHANIE CAROLE MAFFEY
Company Secretary 2007-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MEREDITH DOUBBLE
Director 2005-12-09 2012-06-30
CHRISTOPHER THOMAS HOLDSWORTH
Company Secretary 2005-12-09 2007-01-10
7SIDE SECRETARIAL LIMITED
Company Secretary 2005-12-09 2005-12-09
7SIDE NOMINEES LIMITED
Director 2005-12-09 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN HEMMINGS GREY STREET CAPITAL LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL ASSET MANAGEMENT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
DAVID JONATHAN HEMMINGS ROGER THAT LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
DAVID JONATHAN HEMMINGS MORRISONS HOLDINGS LIMITED Director 2008-12-02 CURRENT 1928-02-22 Active
DAVID JONATHAN HEMMINGS CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Director 2008-12-02 CURRENT 1937-01-29 Active
DAVID JONATHAN HEMMINGS C&PS MANAGEMENT LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2017-03-14
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Director 2000-12-20 CURRENT 2000-10-20 Active
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Director 2000-05-30 CURRENT 2000-05-05 Active
DAVID JONATHAN HEMMINGS CITY AND PROVINCIAL SECURITIES LIMITED Director 1997-10-08 CURRENT 1996-06-03 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL ASSET MANAGEMENT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
CHRISTOPHER THOMAS HOLDSWORTH MORRISONS HOLDINGS LIMITED Director 2008-12-02 CURRENT 1928-02-22 Active
CHRISTOPHER THOMAS HOLDSWORTH CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Director 2008-12-02 CURRENT 1937-01-29 Active
CHRISTOPHER THOMAS HOLDSWORTH HOLDSWORTH & CO LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
CHRISTOPHER THOMAS HOLDSWORTH C&PS MANAGEMENT LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2017-03-14
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Director 2000-12-20 CURRENT 2000-10-20 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Director 2000-05-30 CURRENT 2000-05-05 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY AND PROVINCIAL SECURITIES LIMITED Director 1996-06-19 CURRENT 1996-06-03 Active
STEPHANIE CAROLE MAFFEY MORRISONS HOLDINGS LIMITED Company Secretary 2008-12-02 CURRENT 1928-02-22 Active
STEPHANIE CAROLE MAFFEY CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Company Secretary 2008-12-02 CURRENT 1937-01-29 Active
STEPHANIE CAROLE MAFFEY WILLIAMS ASSOCIATES (RECRUITMENT) LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active
STEPHANIE CAROLE MAFFEY C&PS MANAGEMENT LIMITED Company Secretary 2007-02-12 CURRENT 2004-11-11 Dissolved 2017-03-14
STEPHANIE CAROLE MAFFEY CITY AND PROVINCIAL SECURITIES LIMITED Company Secretary 2007-02-12 CURRENT 1996-06-03 Active
STEPHANIE CAROLE MAFFEY CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Company Secretary 2007-01-10 CURRENT 2000-05-05 Active
STEPHANIE CAROLE MAFFEY CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Company Secretary 2007-01-10 CURRENT 2000-10-20 Active
STEPHANIE CAROLE MAFFEY PARKES INCORPORATED LIMITED Company Secretary 2002-11-01 CURRENT 1996-09-06 Active
STEPHANIE CAROLE MAFFEY MEYER WILLIAMS FINANCIAL SERVICES LIMITED Company Secretary 2001-03-06 CURRENT 2001-03-06 Active
STEPHANIE CAROLE MAFFEY MEYER WILLIAMS CONSULTANCY SERVICES LIMITED Company Secretary 1998-06-03 CURRENT 1998-06-03 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
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0109/12/15 FULL LIST
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0109/12/14 FULL LIST
2014-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 12/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 12/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 12/05/2014
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND
2014-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 08/05/2014
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ASTON ROSE ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 06/05/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 35C NORTH ROW MAYFAIR LONDON W1K 6DH
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0109/12/13 FULL LIST
2013-12-16AD02SAIL ADDRESS CREATED
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-21AR0109/12/12 FULL LIST
2012-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 03/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 03/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 03/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 03/12/2012
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOUBBLE
2012-03-07AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-09AR0109/12/11 FULL LIST
2011-02-17AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-12AR0109/12/10 FULL LIST
2011-01-11RES01ADOPT ARTICLES 24/11/2010
2011-01-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 26 MOUNT ROW MAYFAIR LONDON W1K 3SQ
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-12AR0109/12/09 FULL LIST
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-05-09AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-09225PREVSHO FROM 31/12/2007 TO 30/06/2007
2008-05-09MISCFORCED ACCOUNTS FOR 30/06/06
2008-01-30363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-01-20363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288bSECRETARY RESIGNED
2006-02-0388(2)RAD 06/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2006-01-23288aNEW DIRECTOR APPOINTED
2005-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to C & P MANAGEMENT (WOOLWICH) 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 C & P MANAGEMENT (WOOLWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & P MANAGEMENT (WOOLWICH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-06-30

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 C & P MANAGEMENT (WOOLWICH) LIMITED

Intangible Assets
Patents
We have not found any records of C & P MANAGEMENT (WOOLWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & P MANAGEMENT (WOOLWICH) LIMITED
Trademarks
We have not found any records of C & P MANAGEMENT (WOOLWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & P MANAGEMENT (WOOLWICH) 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 (68320 - Management of real estate on a fee or contract basis) as C & P MANAGEMENT (WOOLWICH) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where C & P MANAGEMENT (WOOLWICH) 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 C & P MANAGEMENT (WOOLWICH) 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 C & P MANAGEMENT (WOOLWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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