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Company Information for

17A WHITEFIELD ROAD LIMITED

17 WHITEFIELD ROAD, TUNBRIDGE WELLS, TN4 9UB,
Company Registration Number
05842944
Private Limited Company
Active

Company Overview

About 17a Whitefield Road Ltd
17A WHITEFIELD ROAD LIMITED was founded on 2006-06-12 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 17a Whitefield Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17A WHITEFIELD ROAD LIMITED
 
Legal Registered Office
17 WHITEFIELD ROAD
TUNBRIDGE WELLS
TN4 9UB
Other companies in TN9
 
Filing Information
Company Number 05842944
Company ID Number 05842944
Date formed 2006-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/06/2015
Return next due 10/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:22:03
Primary Source:Companies House

Company Officers of 17A WHITEFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
SARAH PHELINES
Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOIRE GODIN
Director 2006-06-28 2018-05-25
EMMA TANIA GODIN
Company Secretary 2007-05-01 2013-02-22
EMMA TANIA GODIN
Director 2006-06-28 2013-02-22
CHARLES FRANCOIS PHELINES
Director 2006-06-28 2007-05-01
SARAH PHELINES
Director 2006-06-28 2007-05-01
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-06-12 2006-06-12
BRIGHTON DIRECTOR LTD
Nominated Director 2006-06-12 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH PHELINES CIRCA SC LTD Director 2004-05-28 CURRENT 2004-03-31 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
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 20 EVERSLEY ROAD BEXHILL-ON-SEA TN40 1HE ENGLAND
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE GODIN
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-24AP01DIRECTOR APPOINTED MRS SARAH PHELINES
2016-10-24AP01DIRECTOR APPOINTED MRS SARAH PHELINES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE GODIN / 01/09/2015
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0112/06/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0112/06/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE GODIN / 01/05/2014
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 1ST FLOOR CROWTON HOUSE THE BROADWAY CROWBOROUGH EAST SUSSEX TN6 1DA ENGLAND
2014-03-13AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-10AR0112/06/13 FULL LIST
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE GODIN / 01/07/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE GODIN / 05/05/2013
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-25AA31/05/11 TOTAL EXEMPTION SMALL
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA GODIN
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY EMMA GODIN
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA TANIA GODIN / 19/02/2013
2013-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA TANIA GODIN / 19/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE GODIN / 19/02/2013
2012-09-15DISS40DISS40 (DISS40(SOAD))
2012-09-14AR0112/06/12 FULL LIST
2012-07-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-29GAZ1FIRST GAZETTE
2011-06-20AR0112/06/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM OFFICE UNIT 7 PARK LANE CROWBOROUGH TN6 2QN
2010-07-14AR0112/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA TANIA GODIN / 12/06/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2006-07-1988(2)RAD 28/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-12288bDIRECTOR RESIGNED
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 17A WHITEFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-29
Fines / Sanctions
No fines or sanctions have been issued against 17A WHITEFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-06-12 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-05-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 105,000
Creditors Due After One Year 2011-06-01 £ 102,056
Creditors Due After One Year 2010-06-01 £ 103,216
Creditors Due Within One Year 2012-06-01 £ 2,606
Creditors Due Within One Year 2011-06-01 £ 4,285
Creditors Due Within One Year 2010-06-01 £ 2,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 17A WHITEFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Called Up Share Capital 2010-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 110
Cash Bank In Hand 2010-06-01 £ 110
Current Assets 2012-06-01 £ 5,832
Current Assets 2011-06-01 £ 14,962
Current Assets 2010-06-01 £ 10,785
Debtors 2012-06-01 £ 5,832
Debtors 2011-06-01 £ 14,852
Debtors 2010-06-01 £ 10,675
Fixed Assets 2012-06-01 £ 102,270
Fixed Assets 2011-06-01 £ 102,270
Fixed Assets 2010-06-01 £ 102,270
Shareholder Funds 2012-06-01 £ 496
Shareholder Funds 2011-06-01 £ 10,891
Shareholder Funds 2010-06-01 £ 7,025
Tangible Fixed Assets 2012-06-01 £ 102,270
Tangible Fixed Assets 2011-06-01 £ 102,270
Tangible Fixed Assets 2010-06-01 £ 102,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17A WHITEFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17A WHITEFIELD ROAD LIMITED
Trademarks
We have not found any records of 17A WHITEFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17A WHITEFIELD ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 17A WHITEFIELD ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 17A WHITEFIELD ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party17A WHITEFIELD ROAD LIMITEDEvent Date2012-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17A WHITEFIELD ROAD 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 17A WHITEFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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