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Home > England & Wales Companies > WROSLYN ROAD MANAGEMENT LIMITED
Company Information for

WROSLYN ROAD MANAGEMENT LIMITED

LONDON, W1J,
Company Registration Number
02791978
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Wroslyn Road Management Ltd
WROSLYN ROAD MANAGEMENT LIMITED was founded on 1993-02-19 and had its registered office in London. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
WROSLYN ROAD MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02791978
Date formed 1993-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-27
Type of accounts DORMANT
Last Datalog update: 2017-01-28 01:21:07
Primary Source:Companies House
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Company Officers of WROSLYN ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KINGSLAND (SERVICES) LIMITED
Company Secretary 1993-05-25
SOPHIE DEBORAH BURGOYNE ALCOCK
Director 2014-12-05
STUART RANDOLPH LYONS
Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER BURGOYNE HOUDRET
Director 1993-05-25 2014-12-05
ROHINI FINCH
Director 2010-09-14 2011-11-10
RICHARD BERNARD KALMS
Director 2005-02-09 2010-09-14
GRAHAM EWART MUMFORD ASHBY
Director 1993-09-07 2005-02-09
DAVID MICHAEL ROGERS
Company Secretary 1993-02-19 1993-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLAND (SERVICES) LIMITED BOLINA ROAD (I) MANAGEMENT LIMITED Company Secretary 1993-10-12 CURRENT 1993-02-19 Active
KINGSLAND (SERVICES) LIMITED PECKHAM MANAGEMENT LIMITED Company Secretary 1993-10-12 CURRENT 1993-03-31 Active
KINGSLAND (SERVICES) LIMITED HIGHAMS LODGE MANAGEMENT LIMITED Company Secretary 1993-10-12 CURRENT 1993-09-28 Active
KINGSLAND (SERVICES) LIMITED CHORLEY MANAGEMENT LIMITED Company Secretary 1993-05-25 CURRENT 1993-01-22 Active
KINGSLAND (SERVICES) LIMITED ALBION WAY MANAGEMENT LIMITED Company Secretary 1993-05-25 CURRENT 1993-01-25 Active
KINGSLAND (SERVICES) LIMITED BROCKLEY ASSOCIATES LIMITED Company Secretary 1992-12-31 CURRENT 1984-05-02 Dissolved 2013-08-13
KINGSLAND (SERVICES) LIMITED KINGSLAND (NOMINEES) LIMITED Company Secretary 1990-12-31 CURRENT 1980-08-15 Active
SOPHIE DEBORAH BURGOYNE ALCOCK STOCKPORT MANAGEMENT LIMITED Director 2017-12-05 CURRENT 1993-03-31 Active
SOPHIE DEBORAH BURGOYNE ALCOCK VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED Director 2017-01-25 CURRENT 1994-05-05 Active
SOPHIE DEBORAH BURGOYNE ALCOCK DITSUM EXPORTS LTD Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2017-04-18
STUART RANDOLPH LYONS THE WENSUM CORPORATE COMPANY PLC Director 2008-12-02 CURRENT 1978-09-01 Dissolved 2013-12-30
STUART RANDOLPH LYONS STOCKPORT MANAGEMENT LIMITED Director 2008-01-28 CURRENT 1993-03-31 Active
STUART RANDOLPH LYONS VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED Director 2006-09-07 CURRENT 1994-05-05 Active
STUART RANDOLPH LYONS COLMORE TRUST LIMITED Director 1992-12-30 CURRENT 1982-02-05 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
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28DS01APPLICATION FOR STRIKING-OFF
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0119/02/16 FULL LIST
2015-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0119/02/15 FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUDRET
2015-01-26AP01DIRECTOR APPOINTED SOPHIE ALCOCK
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0119/02/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RANDOLPH LYONS / 19/02/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BURGOYNE HOUDRET / 19/02/2014
2014-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH
2013-03-07AR0119/02/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-28AR0119/02/12 FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROHINI FINCH
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-10AR0119/02/11 FULL LIST
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KALMS
2010-09-29AP01DIRECTOR APPOINTED ROHINI FINCH
2010-03-18AR0119/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RANDOLPH LYONS / 01/01/2010
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-18363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-06363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/04
2004-02-28363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-28SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/00
2000-03-30363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 04/11/99
1999-03-04363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 04/11/98
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-31363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 04/11/97
1997-03-17363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-25363sRETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/95
1995-03-16363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/94
1994-03-24363sRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1994-03-24363(288)SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 WROSLYN ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WROSLYN ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WROSLYN ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of WROSLYN ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WROSLYN 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 (74990 - Non-trading company) as WROSLYN ROAD MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WROSLYN 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 WROSLYN 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 WROSLYN ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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