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Company Information for

133 WALDEGRAVE ROAD MANAGEMENT LTD

C/O HMS PROPERTY MANAGEMENT SERVICES LTD 27 KINGSWOOD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4YQ,
Company Registration Number
05892305
Private Limited Company
Active

Company Overview

About 133 Waldegrave Road Management Ltd
133 WALDEGRAVE ROAD MANAGEMENT LTD was founded on 2006-07-31 and has its registered office in Southampton. The organisation's status is listed as "Active". 133 Waldegrave Road Management Ltd 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
133 WALDEGRAVE ROAD MANAGEMENT LTD
 
Legal Registered Office
C/O HMS PROPERTY MANAGEMENT SERVICES LTD 27 KINGSWOOD
MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4YQ
Other companies in SO40
 
Filing Information
Company Number 05892305
Company ID Number 05892305
Date formed 2006-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:05:55
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 133 WALDEGRAVE ROAD MANAGEMENT LTD

Company Officers of 133 WALDEGRAVE ROAD MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ANDREW CORNWELL
Director 2006-07-31
SACHIN GUPTA
Director 2006-07-31
HMS PROPERTY MANAGEMENT SERVICES LTD
Company Secretary 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN MARK TERRILL
Director 2006-07-31 2009-06-17
SACHIN GUPTA
Company Secretary 2006-07-31 2008-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HMS PROPERTY MANAGEMENT SERVICES LTD SOUTHDOWN SHAWFORD MANAGEMENT LIMITED Company Secretary 2015-11-17 CURRENT 1982-06-28 Active
HMS PROPERTY MANAGEMENT SERVICES LTD BRAMBER CLOSE SEAFORD LIMITED Company Secretary 2015-08-01 CURRENT 2006-11-03 Active
HMS PROPERTY MANAGEMENT SERVICES LTD THE ION (REFLECTION) RESIDENTS COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 2001-08-23 Active
HMS PROPERTY MANAGEMENT SERVICES LTD AMPORT PARK MEWS LIMITED Company Secretary 2015-04-01 CURRENT 1984-04-05 Active
HMS PROPERTY MANAGEMENT SERVICES LTD ST. PETER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-01 CURRENT 2013-02-22 Active
HMS PROPERTY MANAGEMENT SERVICES LTD PROVINCIAL HOUSE RTM COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2013-10-16 Active
HMS PROPERTY MANAGEMENT SERVICES LTD ALDERMOOR FLAT MANAGEMENT COMPANY II LIMITED Company Secretary 2015-01-01 CURRENT 1995-08-22 Active
HMS PROPERTY MANAGEMENT SERVICES LTD NEPTUNE CANUTE RTM COMPANY LIMITED Company Secretary 2014-12-31 CURRENT 2013-06-06 Active
HMS PROPERTY MANAGEMENT SERVICES LTD MARITIME CHAMBERS RTM COMPANY LIMITED Company Secretary 2014-03-10 CURRENT 2013-10-17 Active
HMS PROPERTY MANAGEMENT SERVICES LTD WIMBLEDON HEIGHTS RESIDENTS COMPANY LIMITED Company Secretary 2013-08-19 CURRENT 2002-05-03 Active
HMS PROPERTY MANAGEMENT SERVICES LTD ESPLANADE MEWS RESIDENTS COMPANY LIMITED Company Secretary 2011-11-04 CURRENT 1998-07-28 Active
HMS PROPERTY MANAGEMENT SERVICES LTD OAK TREE MANAGEMENT (SOUTHAMPTON) LIMITED Company Secretary 2011-10-01 CURRENT 2009-11-27 Active
HMS PROPERTY MANAGEMENT SERVICES LTD REGENTS COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-09 CURRENT 2002-02-28 Active
HMS PROPERTY MANAGEMENT SERVICES LTD LITLINGTON COURT (SEAFORD) RTM LIMITED Company Secretary 2011-01-19 CURRENT 2008-04-15 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 47 CHIPPENHAM ROAD LIMITED Company Secretary 2010-12-22 CURRENT 2007-05-24 Active
HMS PROPERTY MANAGEMENT SERVICES LTD MERIDIAN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-03 CURRENT 1992-09-24 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-01 CURRENT 2000-09-01 Active
HMS PROPERTY MANAGEMENT SERVICES LTD SHANE COURT RESIDENTS COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 1974-09-12 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 42 ELMBOURNE MANOR LIMITED Company Secretary 2009-07-01 CURRENT 2007-04-16 Active
HMS PROPERTY MANAGEMENT SERVICES LTD OLD SCHOOL MEWS (SEAFORD) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-24 CURRENT 2004-03-24 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 156 FERNHEAD ROAD (FREEHOLD) LIMITED Company Secretary 2009-02-16 CURRENT 2007-09-11 Active
HMS PROPERTY MANAGEMENT SERVICES LTD HERITAGE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-17 CURRENT 2002-02-06 Active
HMS PROPERTY MANAGEMENT SERVICES LTD TRAFALGAR COURT (COBHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-06 CURRENT 2004-10-21 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 29 THE AVENUE LIMITED Company Secretary 2008-05-01 CURRENT 1997-03-19 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 37 DENMARK VILLAS, HOVE, RIGHT TO MANAGE COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 2004-08-11 Active
HMS PROPERTY MANAGEMENT SERVICES LTD FH ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-19 CURRENT 2004-02-13 Active
HMS PROPERTY MANAGEMENT SERVICES LTD THE ARMOURY MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2001-07-16 Active
HMS PROPERTY MANAGEMENT SERVICES LTD MEAD HOUSE LIMITED Company Secretary 2008-02-01 CURRENT 2005-01-14 Active
HMS PROPERTY MANAGEMENT SERVICES LTD Q E GATE RESIDENTS COMPANY LIMITED Company Secretary 2007-12-18 CURRENT 2003-10-01 Active
HMS PROPERTY MANAGEMENT SERVICES LTD CLYTHA MANAGEMENT LIMITED Company Secretary 2007-12-05 CURRENT 1992-10-21 Active
HMS PROPERTY MANAGEMENT SERVICES LTD 174 RANDOLPH AVENUE LIMITED Company Secretary 2007-08-16 CURRENT 1992-07-20 Active
HMS PROPERTY MANAGEMENT SERVICES LTD WEYHILL LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-04 CURRENT 1994-05-26 Active
HMS PROPERTY MANAGEMENT SERVICES LTD HERITAGE PARK MANAGEMENT COMPANY PHASE 2 LIMITED Company Secretary 2007-04-10 CURRENT 2002-10-11 Active
HMS PROPERTY MANAGEMENT SERVICES LTD ALDERMOOR FLAT MANAGEMENT COMPANY I LIMITED Company Secretary 2007-02-05 CURRENT 1995-08-22 Active
HMS PROPERTY MANAGEMENT SERVICES LTD THE HEDGEROWS MANAGEMENT (SOUTHAMPTON) LIMITED Company Secretary 2007-02-01 CURRENT 2004-08-09 Active
HMS PROPERTY MANAGEMENT SERVICES LTD FROBISHER COURT (MARCHWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-02 CURRENT 1994-04-13 Active
HMS PROPERTY MANAGEMENT SERVICES LTD QUAYSIDE VIEW (MARCHWOOD) NO.3 MANAGEMENT LIMITED Company Secretary 2006-03-13 CURRENT 2001-02-28 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
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-11-07AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-24AR0131/07/15 FULL LIST
2015-01-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-04AR0131/07/14 FULL LIST
2013-09-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-05AR0131/07/13 FULL LIST
2012-10-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-07AR0131/07/12 FULL LIST
2012-03-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-05AR0131/07/11 FULL LIST
2010-11-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05AR0131/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHIN GUPTA / 31/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORNWELL / 31/07/2010
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS PROPERTY MANAGEMENT SERVICES LTD / 31/07/2010
2010-01-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN TERRILL
2009-02-20AA31/07/08 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM C/O C/O HMS PROPERTY MANAGEMENT SERVICES LIMITED 27 KINGSWOOD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4YQ
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / SACHIN GUPTA / 05/06/2008
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 133C WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LL
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY SACHIN GUPTA
2008-04-14288aSECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LTD
2007-08-20363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-07-31NEWINCINCORPORATION 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 133 WALDEGRAVE ROAD MANAGEMENT LTD 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 133 WALDEGRAVE ROAD MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
133 WALDEGRAVE ROAD MANAGEMENT LTD 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

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 133 WALDEGRAVE ROAD MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 6,548
Current Assets 2012-08-01 £ 8,367
Debtors 2012-08-01 £ 1,819
Shareholder Funds 2012-08-01 £ 7,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 133 WALDEGRAVE ROAD MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 133 WALDEGRAVE ROAD MANAGEMENT LTD
Trademarks
We have not found any records of 133 WALDEGRAVE ROAD MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 WALDEGRAVE ROAD MANAGEMENT LTD. 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 133 WALDEGRAVE ROAD MANAGEMENT LTD 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 133 WALDEGRAVE ROAD MANAGEMENT LTD 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 133 WALDEGRAVE ROAD MANAGEMENT LTD 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 133 WALDEGRAVE ROAD MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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