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Home > England & Wales Companies > WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED
Company Information for

WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED

F WINTER & CO, RAMILLIES HOUSE RAMILLIES STREET, 1-2 RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
08015269
Private Limited Company
Active

Company Overview

About Walpole Mayfair Management Company Ltd
WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED was founded on 2012-04-02 and has its registered office in London. The organisation's status is listed as "Active". Walpole Mayfair Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
F WINTER & CO
RAMILLIES HOUSE RAMILLIES STREET
1-2 RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Filing Information
Company Number 08015269
Company ID Number 08015269
Date formed 2012-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/04/2023
Account next due 27/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED
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Company Officers of WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID SULLIVAN
Director 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SULLIVAN GC CO NO. 102 LIMITED Director 2013-03-25 CURRENT 2012-04-13 Dissolved 2016-06-23
DAVID SULLIVAN CONEGATE PROPERTY MANAGEMENT LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2016-04-06
DAVID SULLIVAN SUNDAY SPORT (2011) LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
DAVID SULLIVAN CONEGATE HOLDINGS LIMITED Director 2010-07-09 CURRENT 2004-09-01 Active
DAVID SULLIVAN WEST HAM UNITED SPORTSWEAR LIMITED Director 2010-01-18 CURRENT 1997-06-03 Active
DAVID SULLIVAN WEST HAM UNITED LIMITED Director 2010-01-18 CURRENT 1997-07-23 Active
DAVID SULLIVAN WEST HAM UNITED HOSPITALITY LIMITED Director 2010-01-18 CURRENT 1999-05-24 Active
DAVID SULLIVAN WEST HAM UNITED FC LIMITED Director 2010-01-18 CURRENT 2006-11-03 Active
DAVID SULLIVAN WH HOLDING LIMITED Director 2010-01-18 CURRENT 2006-11-09 Active
DAVID SULLIVAN THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED Director 2010-01-18 CURRENT 1991-09-17 Active
DAVID SULLIVAN WEST HAM UNITED FOOTBALL CLUB LIMITED Director 2010-01-18 CURRENT 1900-07-05 Active
DAVID SULLIVAN CONEGATE DEVELOPMENTS LIMITED Director 2009-06-12 CURRENT 1978-09-08 Active
DAVID SULLIVAN PROWEAR LIMITED Director 2009-04-06 CURRENT 2009-04-06 Active
DAVID SULLIVAN PROWEAR 1863 TO 1934 LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
DAVID SULLIVAN ROLDVALE TRADING LIMITED Director 2004-09-01 CURRENT 2004-09-01 Liquidation
DAVID SULLIVAN ROLDVALE LIMITED Director 1991-07-16 CURRENT 1975-06-27 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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 27/04/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 27/04/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 27/04/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 27/04/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/04/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 27/04/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 27/04/17
2018-01-31PSC04Change of details for Mr David Sullivan as a person with significant control on 2018-01-31
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-16AA27/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-17AA27/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA01Previous accounting period shortened from 28/04/15 TO 27/04/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-08AR0102/04/15 ANNUAL RETURN FULL LIST
2015-03-26AA28/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AA01Previous accounting period shortened from 29/04/14 TO 28/04/14
2014-04-17AA29/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-11AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-07-12SH0103/07/13 STATEMENT OF CAPITAL GBP 6
2013-07-03AR0102/04/13 ANNUAL RETURN FULL LIST
2012-10-10SH0128/09/12 STATEMENT OF CAPITAL GBP 4
2012-06-20SH0114/06/12 STATEMENT OF CAPITAL GBP 3
2012-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WALPOLE MAYFAIR 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 WALPOLE MAYFAIR 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
WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-27
Annual Accounts
2016-04-27
Annual Accounts
2017-04-27
Annual Accounts
2018-04-27
Annual Accounts
2018-04-27
Annual Accounts
2018-04-27
Annual Accounts
2018-04-27
Annual Accounts
2018-04-27
Annual Accounts
2018-04-27
Annual Accounts
2018-04-27
Annual Accounts
2019-04-27
Annual Accounts
2020-04-27
Annual Accounts
2021-04-27

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 WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALPOLE MAYFAIR 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 (68209 - Other letting and operating of own or leased real estate) as WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WALPOLE MAYFAIR 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 WALPOLE MAYFAIR 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 WALPOLE MAYFAIR 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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