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Company Information for

128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, GU22 7PX,
Company Registration Number
06879182
Private Limited Company
Active

Company Overview

About 128 Old Woolwich Road (freehold) Ltd
128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED was founded on 2009-04-16 and has its registered office in Woking. The organisation's status is listed as "Active". 128 Old Woolwich Road (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM 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
128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
GU22 7PX
Other companies in TN17
 
Filing Information
Company Number 06879182
Company ID Number 06879182
Date formed 2009-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 17:07:25
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 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED

Company Officers of 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
RUTH ALONSO
Director 2009-04-16
ROMAIN PIERRE BERRY
Director 2009-04-16
ROBERT JAMES BOLGAR-SMITH
Director 2014-09-30
AGNES MOSER
Director 2009-09-01
RICKY WISEMAN
Director 2014-05-30
ARM SECRETARIES LIMITED
Company Secretary 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE RACHEL RICHES
Director 2009-04-16 2014-07-29
ANNA MARIE EMERY
Director 2009-04-16 2014-05-30
ALEXANDER JAMES NORTON
Director 2009-04-16 2009-09-01
ANNA MARIE EMERY
Company Secretary 2009-04-16 2009-06-26
ARM SECRETARIES LIMITED
Director 2009-04-16 2009-04-16
ALAN ROBERT MILNE
Director 2009-04-16 2009-04-16
ARM SECRETARIES LIMITED
Company Secretary 2009-04-16 2009-04-16

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
2017-06-05AA30/09/16 TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2016-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 01/11/2016
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-18AR0116/04/16 FULL LIST
2016-02-16AA30/09/15 TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-17AR0116/04/15 FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMAIN PIERRE BERRY / 01/01/2015
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES MOSER / 01/01/2015
2015-01-15AA30/09/14 TOTAL EXEMPTION FULL
2014-10-06AP01DIRECTOR APPOINTED ROBERT JAMES BOLGAR-SMITH
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE RICHES
2014-07-02AP01DIRECTOR APPOINTED RICKY WISEMAN
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA EMERY
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-16AR0116/04/14 FULL LIST
2013-12-11AA30/09/13 TOTAL EXEMPTION FULL
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED
2013-04-16AR0116/04/13 FULL LIST
2013-02-07AA30/09/12 TOTAL EXEMPTION FULL
2012-04-24AA30/09/11 TOTAL EXEMPTION FULL
2012-04-16AR0116/04/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RACHEL CLARK / 19/03/2011
2011-04-19AR0116/04/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALONSO / 01/03/2011
2010-12-07AA30/09/10 TOTAL EXEMPTION FULL
2010-04-28AA01CURREXT FROM 30/04/2010 TO 30/09/2010
2010-04-16AR0116/04/10 FULL LIST
2009-12-14AP01DIRECTOR APPOINTED AGNES MOSER
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER NORTON
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY ANNA EMERY
2009-07-02288aSECRETARY APPOINTED ARM SECRETARIES LIMITED
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 128 OLD WOOLWICH ROAD LONDON SE10 9PR
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY ARM SECRETARIES LIMITED
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR ALAN MILNE
2009-06-09288aDIRECTOR APPOINTED RUTH ALONSO
2009-06-09288aDIRECTOR APPOINTED MELANIE RACHEL CLARK
2009-06-09288aDIRECTOR APPOINTED ROMAIN PIERRE BERRY
2009-06-09288aDIRECTOR AND SECRETARY APPOINTED ANNA MARIE EMERY
2009-06-09288aDIRECTOR APPOINTED ALEXANDER JAMES NORTON
2009-06-0988(2)AD 16/04/09 GBP SI 4@1=4 GBP IC 1/5
2009-04-24RES01ADOPT MEM AND ARTS 16/04/2009
2009-04-16NEWINCINCORPORATION 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 128 OLD WOOLWICH ROAD (FREEHOLD) 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 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
128 OLD WOOLWICH ROAD (FREEHOLD) 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
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128 OLD WOOLWICH ROAD (FREEHOLD) 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 128 OLD WOOLWICH ROAD (FREEHOLD) 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 128 OLD WOOLWICH ROAD (FREEHOLD) 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 128 OLD WOOLWICH ROAD (FREEHOLD) 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 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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