Company Information for ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED
84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS,
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Company Registration Number
01894878
Private Limited Company
Active |
Company Name | |
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ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS Other companies in BR1 | |
Company Number | 01894878 | |
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Company ID Number | 01894878 | |
Date formed | 1985-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:18:03 |
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Officer | Role | Date Appointed |
---|---|---|
ARLINGO RAMOS ARAUJO |
||
UZOKA OSITA CLIFFE |
||
SARAH FAWCETT |
||
CARA KEELAGHAN |
||
ALEXANDER PAUL KINGMAN-SMITH |
||
THOMAS FREDERICK WALLBANK |
||
ADAM WATSON |
||
KEVIN RICHARD WOOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACORN ESTATE MANAGEMENT |
Company Secretary | ||
HELEN MARIE MULLIGAN |
Director | ||
BELINDA CAROLINE LOUISE LEWIS JONES |
Director | ||
KATIE ANDREWS |
Director | ||
RICHARD JOHN BUTLER |
Director | ||
ADRIAN SCOTT MCROW |
Director | ||
SAMANTHA JAY MACKEWN |
Director | ||
GILLIAN CLARE ALLARD |
Director | ||
DAVID ANTONY EAGLE |
Director | ||
VICTORIA ARCHER |
Director | ||
ALLISON CRUISE |
Director | ||
MICHAEL GERARD MCGEE |
Director | ||
JENNIFER BUNTING |
Company Secretary | ||
ARLINGO RAMOS ARAUJO |
Director | ||
DOUGLAS CHARLES IDEN |
Company Secretary | ||
RICHARD JOHN BUTLER |
Director | ||
RICHARD JOHN BUTLER |
Director | ||
PAULA JANE FRISTON |
Director | ||
RICHARD JOHN BUTLER |
Director | ||
CHRISTINA BAXTER |
Director | ||
PATRICK BERNARD MCKEOWN |
Company Secretary | ||
PATRICK BERNARD MCKEOWN |
Director | ||
SUSAN LAWLOR |
Director | ||
SUSAN DOWDESWELL |
Director | ||
PATRICK BARNARD MC KNOHN |
Director | ||
DAVID SANDERSON |
Company Secretary | ||
HELEN HOWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TACKLEWILD LIMITED | Director | 1991-11-29 | CURRENT | 1986-11-17 | Active | |
INTROVERSA LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARA KEELAGHAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR HARETH AL-TAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FAWCETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WATSON | |
CH01 | Director's details changed for Mr Arlingo Ramos Araujo on 2019-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL KINGMAN-SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP04 | Appointment of Grace Miller & Co as company secretary on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM One Sherman Road Bromley Kent BR1 3JH | |
TM02 | Termination of appointment of Acorn Estate Management on 2018-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE MULLIGAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Sarah Montagu on 2017-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET PARKER | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR UZOKA OSITA CLIFFE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 520 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA CAROLINE LOUISE LEWIS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA CAROLINE LOUISE LEWIS JONES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE ANDREWS | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 520 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS FREDERICK WALLBANK | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ANTHONY REEVES | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 520 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACORN ESTATE MANAGEMENT on 2013-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM ACORN ESTATE MANAGEMENT UPPER FLOOR OFFICERS 19 MASONS HILL BROMLEY KENT BR2 9HD | |
AR01 | 14/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CARA KEELAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALEXANDER PAUL KINGMAN-SMITH | |
AR01 | 14/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATIE ANDREWS | |
AP01 | DIRECTOR APPOINTED SARAH MARGARET PARKER | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MACKEWN | |
AR01 | 14/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD WOOFF / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCOTT MCROW / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARLINGO RAMOS ARAUJO / 12/07/2011 | |
AP01 | DIRECTOR APPOINTED DAVID NEVILLE PARSONS | |
AP01 | DIRECTOR APPOINTED BRETT ANTHONY REEVES | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED HELEN MARIE MULLIGAN | |
AP01 | DIRECTOR APPOINTED DR BELINDA CAROLINE LOUISE LEWIS JONES | |
AP01 | DIRECTOR APPOINTED SARAH MONTAGU | |
AP01 | DIRECTOR APPOINTED ADAM WATSON | |
AR01 | 14/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RICHARD BUTLER | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JAY MACKEWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EAGLE | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID ANTONY EAGLE | |
288a | DIRECTOR APPOINTED ADRIAN SCOTT MCROW | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WARD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/06/06; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: C/O ACORN ESTATE MANAGEMENT 3-5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 1 |
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Creditors and other liabilities
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 ARMOURY WAY WANDSWORTH MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 520 |
---|---|---|
Current Assets | 2012-04-01 | £ 520 |
Debtors | 2012-04-01 | £ 520 |
Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 520 |
Tangible Fixed Assets | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARMOURY WAY WANDSWORTH 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 |
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. |