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Company Information for

NIWHA MANAGEMENT LIMITED

2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
07604104
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Niwha Management Ltd
NIWHA MANAGEMENT LIMITED was founded on 2011-04-14 and has its registered office in West Byfleet. The organisation's status is listed as "Active - Proposal to Strike off". Niwha Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NIWHA MANAGEMENT LIMITED
 
Legal Registered Office
2 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 07604104
Company ID Number 07604104
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-15 22:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIWHA MANAGEMENT LIMITED
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Company Officers of NIWHA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARIE-THERESE WHATLEY
Director 2017-02-01
NICHOLAS JOHN WHATLEY
Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RONALD OLIVER CABLE
Director 2011-04-14 2011-04-14
CORNHILL DIRECTORS LIMITED
Director 2011-04-14 2011-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN WHATLEY WHATLEY (HOLDINGS) LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
NICHOLAS JOHN WHATLEY SRS RAIL SYSTEM INTERNATIONAL LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
NICHOLAS JOHN WHATLEY SRS RAIL SYSTEM INTERNATIONAL HIRE LTD Director 2010-11-24 CURRENT 2010-11-24 Active
NICHOLAS JOHN WHATLEY SRS RAIL SYSTEM (HOLDINGS) LIMITED Director 1995-04-18 CURRENT 1995-04-18 Active
NICHOLAS JOHN WHATLEY S R S RAIL SYSTEM LIMITED Director 1992-03-28 CURRENT 1986-12-15 Active
NICHOLAS JOHN WHATLEY STRAIL (UK) LIMITED Director 1992-03-08 CURRENT 1987-01-26 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
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-10-30AA30/04/17 UNAUDITED ABRIDGED
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-16AP01DIRECTOR APPOINTED MRS MARIE-THERESE WHATLEY
2016-12-14AA30/04/16 TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0112/05/16 FULL LIST
2015-12-04AA30/04/15 TOTAL EXEMPTION FULL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0112/05/15 NO CHANGES
2015-01-26AA30/04/14 TOTAL EXEMPTION FULL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0112/05/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-02AR0114/04/13 FULL LIST
2012-09-01DISS40DISS40 (DISS40(SOAD))
2012-08-29AR0112/05/12 FULL LIST
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2012-08-14GAZ1FIRST GAZETTE
2011-08-03AP01DIRECTOR APPOINTED MAJOR NICHOLAS JOHN WHATLEY
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NIWHA MANAGEMENT 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 NIWHA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIWHA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 NIWHA MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NIWHA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIWHA MANAGEMENT LIMITED
Trademarks
We have not found any records of NIWHA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIWHA MANAGEMENT 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 (99999 - Dormant Company) as NIWHA MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where NIWHA MANAGEMENT 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 NIWHA MANAGEMENT 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 NIWHA MANAGEMENT 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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