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Company Information for 4 LONDON ROAD (CAMBERLEY) LIMITED
2 THE GRAIN BARN ASHRIDGEWOOD BUSINESS PARK, WARREN HOUSE ROAD, WOKINGHAM, RG40 5BS,
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Company Registration Number
 02745146 Private Limited Company
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Company Overview
About 4 London Road (camberley) Ltd
4 LONDON ROAD (CAMBERLEY) LIMITED was founded on 1992-09-04 and has its registered office in Wokingham. The organisation's status is listed as "Active". 4 London Road (camberley) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 4 LONDON ROAD (CAMBERLEY) LIMITED | |
| Legal Registered Office | |
| 2 THE GRAIN BARN ASHRIDGEWOOD BUSINESS PARK WARREN HOUSE ROAD WOKINGHAM RG40 5BS Other companies in GU15 | |
Filing Information
| Company Number | 02745146 | |
|---|---|---|
| Company ID Number | 02745146 | |
| Date formed | 1992-09-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 21:49:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 LONDON ROAD (CAMBERLEY) LIMITED
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Company Officers of 4 LONDON ROAD (CAMBERLEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HPS UK LTD |
||
JOHN PAUL WARNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD JOHN HOMES |
Company Secretary | ||
STUART AIKMAN |
Director | ||
STUART DAVID KILROY |
Director | ||
SIMON JAMES GRAINGER |
Director | ||
ANDREW ROBERT MEAD |
Director | ||
MARK WINNING |
Company Secretary | ||
DAVID PETER BEAMAN |
Director | ||
KAREN ANN HOPKINS |
Company Secretary | ||
LYNDA KATE ROBERTSON |
Company Secretary | ||
ANDREW ROBERT HEY |
Director | ||
BEVERLEY ANNE KIRK |
Company Secretary | ||
DAVID LESLIE GILBERT |
Director | ||
MARK LEWIS APPLIN |
Director | ||
TERENCE WILLIAM FRY |
Company Secretary | ||
PETER BRAZIL |
Director | ||
PETER DAVID SERVIAN |
Company Secretary | ||
BRYAN EDWARD DEAN |
Director | ||
CHARLES HENRY PFISTER |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
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 |
|---|---|---|
| Appointment of Oak Block Management Ltd as company secretary on 2025-01-27 | ||
| Termination of appointment of Homes Property Services (Uk) Ltd on 2025-01-27 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 06/09/24 FROM 2-4 Broad Street Wokingham RG40 1AB England | ||
| SECRETARY'S DETAILS CHNAGED FOR HOMES PROPERTY SERVICES (UK) LTD on 2024-09-06 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
| CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
| DIRECTOR APPOINTED MRS FRANCES CONOLLY | ||
| AP01 | DIRECTOR APPOINTED MRS FRANCES CONOLLY | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL WARNER | |
| AP01 | DIRECTOR APPOINTED MR SAVI KATARIA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPS UK LTD / 26/01/2018 | |
| AP04 | CORPORATE SECRETARY APPOINTED HPS UK LTD | |
| TM02 | Termination of appointment of Clifford John Homes on 2018-01-26 | |
| Annotation | ||
| AD02 | Register inspection address changed from 51 Peach Street Wokingham Berkshire RG40 1XP England to 2-4 Broad Street Wokingham Berkshire RG40 1AB | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIFFORD JOHN HOMES on 2017-09-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address 2-4 Broad Street Wokingham RG40 1AB | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM Communication House Victoria Road Camberley Surrey GU15 3HX | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIFFORD JOHN HOMES on 2015-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART AIKMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM Portland House Park Street Bagshot Surrey GU19 5PG | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PAUL WARNER | |
| AR01 | 04/09/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART AIKMAN / 04/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART KILROY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 4 LONDON ROAD (CAMBERLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 4 LONDON ROAD (CAMBERLEY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | FINANCIAL AND GENERAL BANK PLC |
Filed Financial Reports
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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 4 LONDON ROAD (CAMBERLEY) LIMITED
Intangible Assets
Patents
We have not found any records of 4 LONDON ROAD (CAMBERLEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4 LONDON ROAD (CAMBERLEY) LIMITED
Income
Government Income
We have not found government income sources for 4 LONDON ROAD (CAMBERLEY) 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 4 LONDON ROAD (CAMBERLEY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4 LONDON ROAD (CAMBERLEY) 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 4 LONDON ROAD (CAMBERLEY) 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 4 LONDON ROAD (CAMBERLEY) 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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