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Home > England & Wales Companies > 47 EFFINGHAM ROAD (LONG DITTON) LTD
Company Information for

47 EFFINGHAM ROAD (LONG DITTON) LTD

FLAT 2, 47 EFFINGHAM ROAD, LONG DITTON, SURBITON, SURREY, KT6 5LA,
Company Registration Number
05972831
Private Limited Company
Active

Company Overview

About 47 Effingham Road (long Ditton) Ltd
47 EFFINGHAM ROAD (LONG DITTON) LTD was founded on 2006-10-20 and has its registered office in Surbiton. The organisation's status is listed as "Active". 47 Effingham Road (long Ditton) Ltd is a Private Limited Company registered in 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
47 EFFINGHAM ROAD (LONG DITTON) LTD
 
Legal Registered Office
FLAT 2, 47 EFFINGHAM ROAD
LONG DITTON
SURBITON
SURREY
KT6 5LA
Other companies in KT6
 
Filing Information
Company Number 05972831
Company ID Number 05972831
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 EFFINGHAM ROAD (LONG DITTON) LTD
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Company Officers of 47 EFFINGHAM ROAD (LONG DITTON) LTD

Current Directors
Officer Role Date Appointed
RICHARD CHARLES WINCKLEY
Company Secretary 2007-10-20
JACK DAVIS
Director 2017-01-31
TONY LEE
Director 2006-12-14
RICHARD CHARLES WINCKLEY
Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
RHIANNON LLOYD
Director 2015-07-14 2017-01-03
JEAN PHILIPPE LAFLEUR
Director 2006-10-20 2014-11-27
STL GROUP PLC
Company Secretary 2006-10-20 2007-10-20
PAUL MICHAEL WESTWOOD
Director 2006-10-20 2006-12-14

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
2024-10-21CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-28CH01Director's details changed for Miss Suzie Mary Mckay on 2020-10-28
2020-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JACK DAVIS
2019-10-23AP01DIRECTOR APPOINTED MISS SUZIE MARY MCKAY
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-20AP01DIRECTOR APPOINTED MR JACK DAVIS
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RHIANNON LLOYD
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MISS RHIANNON LLOYD
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PHILIPPE LAFLEUR
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-28AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-13AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Mr Jean Philippe Lafleur on 2012-11-12
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-07AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-05CH01Director's details changed for Mr Jean Philippe Lafleur on 2011-11-05
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-25AR0120/10/10 ANNUAL RETURN FULL LIST
2010-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-26AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-26AD02SAIL ADDRESS CREATED
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WINCKLEY / 25/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY LEE / 25/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE LAFLEUR / 25/10/2009
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-10363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1 SE
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bSECRETARY RESIGNED
2007-12-19190LOCATION OF DEBENTURE REGISTER
2006-10-30ELRESS386 DISP APP AUDS 20/10/06
2006-10-30ELRESS252 DISP LAYING ACC 20/10/06
2006-10-30ELRESS366A DISP HOLDING AGM 20/10/06
2006-10-20NEWINCINCORPORATION 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 47 EFFINGHAM ROAD (LONG DITTON) 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 47 EFFINGHAM ROAD (LONG DITTON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
47 EFFINGHAM ROAD (LONG DITTON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 47 EFFINGHAM ROAD (LONG DITTON) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 47 EFFINGHAM ROAD (LONG DITTON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 47 EFFINGHAM ROAD (LONG DITTON) LTD
Trademarks
We have not found any records of 47 EFFINGHAM ROAD (LONG DITTON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 EFFINGHAM ROAD (LONG DITTON) 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 47 EFFINGHAM ROAD (LONG DITTON) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 47 EFFINGHAM ROAD (LONG DITTON) 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 47 EFFINGHAM ROAD (LONG DITTON) 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 47 EFFINGHAM ROAD (LONG DITTON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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