117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About 117 Waldegrave Road (management) Ltd

117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED was founded on 1982-12-20 and has its registered office in Middx. The organisation's status is listed as "Active". 117 Waldegrave Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

117 WALDEGRAVE ROAD TEDDINGTON MIDDX TW11 8LL Other companies in TW11

Filing Information

Company Number		01687750
Company ID Number		01687750
Date formed		1982-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 16:08:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

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Company Officers of 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE MARIE TURTLE	Director	2014-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRUDI HUDSON	Director	2003-04-04	2014-08-28
CHRISTOPHER DAVID LAWRENCE	Director	1994-01-14	2007-08-31
DAVID LLOYD HARVEY	Director	2003-10-21	2007-01-22
CHRISTOPHER DAVID LAWRENCE	Company Secretary	1996-11-15	2006-10-27
PATRICK JAMES O'CONNOR	Director	2003-08-01	2005-06-24
ANDREW FRASER	Director	1998-08-20	2003-10-21
SIMON NEIL DOMAN	Director	1997-11-14	2003-08-01
PAUL JAMESON TURNBULL	Director	2001-05-25	2003-04-04
ANDREW JAMES MORGAN	Director	1997-04-02	2001-05-25
NATHALIE WEBB	Director	1996-11-15	2001-03-02
ANDREW MOSSOP	Director	1991-07-30	1998-08-20
ANNE TIVENDALE	Director	1991-07-30	1997-11-14
LYNNE JONES	Director	1991-07-30	1997-04-02
ANTHONY DAVID MILES	Company Secretary	1991-07-30	1996-11-15
ANTHONY DAVID MILES	Director	1991-07-30	1996-11-15
SUSAN FORSYTH	Director	1991-07-30	1994-01-14

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
2024-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-15	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2019-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-10	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17	AR01	28/10/15 FULL LIST
2015-11-17	AR01	28/10/15 FULL LIST
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-02	LATEST SOC	02/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-02	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-11-02	CH01	Director's details changed for Miss Caroline Marie Turtle on 2014-10-02
2014-09-07	AP01	DIRECTOR APPOINTED MISS CAROLINE MARIE TURTLE
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TRUDI HUDSON
2014-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-07	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-10-07	CH01	Director's details changed for Miss Trudi Hudson on 2012-08-06
2011-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-09	AR01	25/09/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-26	AR01	25/09/10 ANNUAL RETURN FULL LIST
2010-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23	AR01	25/09/09 ANNUAL RETURN FULL LIST
2009-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-23	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-23	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWRENCE
2008-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-22	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-27	288b	SECRETARY RESIGNED
2006-10-02	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
2005-10-04	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-04	288b	DIRECTOR RESIGNED
2004-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04
2004-10-05	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-10	288b	DIRECTOR RESIGNED
2004-01-10	288a	NEW DIRECTOR APPOINTED
2003-10-04	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03
2003-10-04	288a	NEW DIRECTOR APPOINTED
2003-10-04	288b	DIRECTOR RESIGNED
2003-10-04	288a	NEW DIRECTOR APPOINTED
2003-10-04	288b	DIRECTOR RESIGNED
2002-10-01	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02
2001-09-26	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
2001-09-26	288b	DIRECTOR RESIGNED
2001-09-26	288b	DIRECTOR RESIGNED
2001-09-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-20	288b	DIRECTOR RESIGNED
2001-07-20	288a	NEW DIRECTOR APPOINTED
2001-03-08	288b	DIRECTOR RESIGNED
2000-10-17	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99
1999-10-07	363s	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1998-10-22	288a	NEW DIRECTOR APPOINTED
1998-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98
1998-10-22	363s	RETURN MADE UP TO 25/09/98; CHANGE OF MEMBERS
1998-10-22	288b	DIRECTOR RESIGNED
1998-10-22	363(288)	DIRECTOR RESIGNED
1998-01-14	288a	NEW DIRECTOR APPOINTED
1998-01-09	288b	DIRECTOR RESIGNED
1997-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97
1997-09-24	363(288)	SECRETARY RESIGNED
1997-09-24	363s	RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-05-23	288a	NEW DIRECTOR APPOINTED
1997-05-21	288b	DIRECTOR RESIGNED

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 117 WALDEGRAVE ROAD (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 117 WALDEGRAVE ROAD (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

117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

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
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 100
Shareholder Funds	2012-04-01	£ 100
Shareholder Funds	2011-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Trademarks

We have not found any records of 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 117 WALDEGRAVE ROAD (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 117 WALDEGRAVE ROAD (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 ENERGY PROCUREMENT 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
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 117 WALDEGRAVE ROAD (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 117 WALDEGRAVE ROAD (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 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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