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Home > England & Wales Companies > 1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED

UNIT 26, OSPREY COURT HAWKFIELD WAY, HAWKFIELD BUSINESS PARK, BRISTOL, BS14 0BB,
Company Registration Number
07417220
Private Limited Company
Active

Company Overview

About 1 Whatley Road Management Company Ltd
1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 2010-10-25 and has its registered office in Bristol. The organisation's status is listed as "Active". 1 Whatley Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 26, OSPREY COURT HAWKFIELD WAY
HAWKFIELD BUSINESS PARK
BRISTOL
BS14 0BB
Other companies in NP26
 
Filing Information
Company Number 07417220
Company ID Number 07417220
Date formed 2010-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NOEL ORMROD
 Company Secretary 2010-10-25
JOHN DAVID ALLT
 Director 2010-10-25
JENNIFER DEACON
 Director 2010-10-25
JANE HUSTON
 Director 2016-04-06
NOEL ORMROD
 Director 2010-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
THEODORE JAMES HARDING
 Director 2013-07-11 2016-04-06
JONATHAN ANNS
 Director 2010-10-25 2013-07-11
SAMUEL GEORGE ALAN LLOYD
 Director 2010-10-25 2010-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID ALLT ROCKLEAZE COURT MANAGEMENT COMPANY LIMITED Director 2000-10-18 CURRENT 1977-09-15 Active
JOHN DAVID ALLT 16 TORONTO ROAD BRISTOL MANAGEMENT COMPANY LIMITED Director 1991-12-29 CURRENT 1983-11-03 Active
JOHN DAVID ALLT MARCATRIN LIMITED Director 1991-11-19 CURRENT 1979-06-20 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
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-04DIRECTOR APPOINTED DR PAUL JOSEPH EARLIE
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUSTON
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-10-25CH01Director's details changed for Mr John David Allt on 2019-10-25
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-11AP03Appointment of Easton Bevins Block Management as company secretary on 2019-10-11
2019-10-11TM02Termination of appointment of Noel Ormrod on 2019-10-11
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM Halcyon House Portskewett Caldicot Gwent NP26 5SL
2019-08-27AP01DIRECTOR APPOINTED MRS SALLY ANN WESTCOTT
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR NOEL ORMROD
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-06AP01DIRECTOR APPOINTED MISS JANE HUSTON
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE JAMES HARDING
2016-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-26CH01Director's details changed for Mr Noel Ormrod on 2015-10-25
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM HALCYON HOUSE CALDICOT ROAD PORTSKEWETT CALDICOT MONMOUTHSHIRE NP26 5SL
2013-11-13AP01DIRECTOR APPOINTED MR THEODORE JAMES HARDING
2013-11-13CH01Director's details changed for Jennifer Deacon on 2013-11-13
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANNS
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0125/10/12 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Jennifer Deacon on 2012-11-18
2012-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2012 FROM
2012-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2012 FROM 77-81 ALMA ROAD CLIFTON BRISTOL BS8 2DP
2012-11-18SH0118/11/12 STATEMENT OF CAPITAL GBP 1
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20CH01Director's details changed for Noel Ormrod on 2012-01-20
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / NOEL ORMROD / 20/01/2012
2012-01-20AR0125/10/11 FULL LIST
2011-02-02AP03SECRETARY APPOINTED NOEL ORMROD
2011-01-26AP01DIRECTOR APPOINTED NOEL ORMROD
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2011-01-20AP01DIRECTOR APPOINTED MR JOHN DAVID ALLT
2011-01-20AP01DIRECTOR APPOINTED JONATHAN ANNS
2011-01-20AP01DIRECTOR APPOINTED JENNIFER DEACON
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2010-10-25NEWINCCERTIFICATE OF INCORPORATION
2010-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1 WHATLEY ROAD MANAGEMENT COMPANY 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 1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED 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

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 2011-11-01 £ 50

Creditors and other liabilities

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
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 1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1,094
Current Assets 2011-11-01 £ 1,094
Shareholder Funds 2011-11-01 £ 1,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WHATLEY ROAD MANAGEMENT COMPANY 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 1 WHATLEY ROAD MANAGEMENT COMPANY 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
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 1 WHATLEY ROAD MANAGEMENT COMPANY 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 1 WHATLEY ROAD MANAGEMENT COMPANY 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 1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED 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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    Other companies at postcode BS14 0BB