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Company Information for

WYTHEGATE RESIDENTS (STAINES) LIMITED

8 GLEBE ROAD, STAINES, MIDDLESEX, TW18 1BX,

Company Registration Number

01164648

Private Limited Company

Active

Company Overview

About Wythegate Residents (staines) Ltd

WYTHEGATE RESIDENTS (STAINES) LIMITED was founded on 1974-03-27 and has its registered office in Staines. The organisation's status is listed as "Active". Wythegate Residents (staines) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WYTHEGATE RESIDENTS (STAINES) LIMITED

8 GLEBE ROAD STAINES MIDDLESEX TW18 1BX Other companies in TW18

Filing Information

Company Number		01164648
Company ID Number		01164648
Date formed		1974-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 05:44:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WYTHEGATE RESIDENTS (STAINES) LIMITED

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Company Officers of WYTHEGATE RESIDENTS (STAINES) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE ELAINE MARSHALL	Company Secretary	2012-02-03
CHRISTOPHER BETTERTON	Director	2015-10-29
JOYCE WINIFRED HANDS	Director	2016-11-09
JEAN ELIZABETH HEMMI	Director	2012-11-08
AILEEN ORMOND	Director	2011-01-11
DOUGLAS ALEXANDER REOCH	Director	2011-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GRANT	Director	2011-01-11	2012-11-08
GEM ESTATE MANAGEMENT LIMITED	Company Secretary	2011-06-02	2012-02-02
GEM ESTATE MANAGEMENT (1995) LIMITED	Company Secretary	2008-01-24	2011-06-02
JOYCE WINIFRED HANDS	Director	1991-12-19	2011-01-11
JEAN ELIZABETH HEMMI	Director	1991-12-19	2011-01-11
KATE HOCKING	Director	2009-01-13	2009-03-16
JEAN ELIZABETH HEMMI	Company Secretary	1991-12-19	2008-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER BETTERTON	ST BRIDE'S CHARITY	Director	2017-07-01	CURRENT	2002-08-16	Active
DOUGLAS ALEXANDER REOCH	PERSTAR LIMITED	Director	2017-02-06	CURRENT	1979-10-10	Active
DOUGLAS ALEXANDER REOCH	PENTON COURT (MANAGEMENT) LIMITED	Director	2011-03-25	CURRENT	1964-08-24	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.

Date	Document Type	Document Description
2024-10-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-04-10		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-04-05		DIRECTOR APPOINTED KEIKO TOMA
2024-03-27		APPOINTMENT TERMINATED, DIRECTOR JOYCE WINIFRED HANDS
2024-03-27		APPOINTMENT TERMINATED, DIRECTOR AILEEN ORMOND
2023-10-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-01-04		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-19		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-01		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-01	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BETTERTON
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN ELIZABETH HEMMI
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-08-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	AP01	DIRECTOR APPOINTED JOYCE WINIFRED HANDS
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-21	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-12-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BETTERTON
2015-09-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	CH01	Director's details changed for Mr Douglas Alexander Reoch on 2015-04-17
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-14	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-17	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-11-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AP01	DIRECTOR APPOINTED MRS JEAN ELIZABETH HEMMI
2013-01-28	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT
2012-10-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AP03	Appointment of Michelle Elaine Marshall as company secretary
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/12 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
2012-02-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT LIMITED
2012-01-12	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-10-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2011-09-29	AP04	CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2011-09-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN HEMMI
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE HANDS
2011-01-19	AP01	DIRECTOR APPOINTED JAMES GRANT
2011-01-19	AP01	DIRECTOR APPOINTED DOUGLAS ALEXANDER REOCH
2011-01-19	AP01	DIRECTOR APPOINTED AILEEN ORMOND
2010-12-31	AR01	19/12/10 FULL LIST
2010-11-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-02-18	AA	30/06/09 TOTAL EXEMPTION FULL
2010-01-19	AR01	19/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HEMMI / 19/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WINIFRED HANDS / 19/12/2009
2010-01-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 19/12/2009
2010-01-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009
2009-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH GARDEN CITY HERTS SG6 1LB
2009-06-01	225	CURREXT FROM 24/06/2009 TO 30/06/2009
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR KATE HOCKING
2009-02-18	288a	DIRECTOR APPOINTED KATE HOCKING
2009-01-08	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-09	AA	30/06/08 TOTAL EXEMPTION FULL
2008-02-05	288a	NEW SECRETARY APPOINTED
2008-02-05	288b	SECRETARY RESIGNED
2008-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: J E HEMMI 6 WYTHEGATE RIVERSIDE ROAD STAINES TW18 2LE
2008-01-18	363s	RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-24	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-14	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2004-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-30	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-10	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-25	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-11	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-11	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-11	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-01-13	363s	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-11-06	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-20	363s	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-11-06	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-01-07	363s	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1997-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/96

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 WYTHEGATE RESIDENTS (STAINES) 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 WYTHEGATE RESIDENTS (STAINES) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01164648' OR DefendantCompanyNumber='01164648' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WYTHEGATE RESIDENTS (STAINES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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	2013-06-30	£ 3,100
Creditors Due Within One Year	2012-06-30	£ 1,642

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 WYTHEGATE RESIDENTS (STAINES) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 14,887
Cash Bank In Hand	2012-06-30	£ 10,621
Current Assets	2013-06-30	£ 17,504
Current Assets	2012-06-30	£ 12,204
Debtors	2013-06-30	£ 2,617
Debtors	2012-06-30	£ 1,583
Shareholder Funds	2013-06-30	£ 14,404
Shareholder Funds	2012-06-30	£ 10,562

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WYTHEGATE RESIDENTS (STAINES) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WYTHEGATE RESIDENTS (STAINES) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01164648' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01164648' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WYTHEGATE RESIDENTS (STAINES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WYTHEGATE RESIDENTS (STAINES) 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 WYTHEGATE RESIDENTS (STAINES) 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01164648' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01164648' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WYTHEGATE RESIDENTS (STAINES) 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 WYTHEGATE RESIDENTS (STAINES) 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 WYTHEGATE RESIDENTS (STAINES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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