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Home > England & Wales Companies > 65 WIMBLEDON PARK ROAD LIMITED
Company Information for 65 WIMBLEDON PARK ROAD LIMITED
EAST WING, SOUTH HILL PADDOCKHURST ROAD, TURNERS HILL, CRAWLEY, RH10 4SF,
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Company Registration Number
 03756401 Private Limited Company
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Company Overview
About 65 Wimbledon Park Road Ltd
65 WIMBLEDON PARK ROAD LIMITED was founded on 1999-04-21 and has its registered office in Crawley. The organisation's status is listed as "Active". 65 Wimbledon Park Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 65 WIMBLEDON PARK ROAD LIMITED | |
| Legal Registered Office | |
| EAST WING, SOUTH HILL PADDOCKHURST ROAD TURNERS HILL CRAWLEY RH10 4SF Other companies in SW18 | |
Filing Information
| Company Number | 03756401 | |
|---|---|---|
| Company ID Number | 03756401 | |
| Date formed | 1999-04-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 21/04/2016 | |
| Return next due | 19/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-05 13:02:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 65 WIMBLEDON PARK ROAD LIMITED
The accountancy firm based at this address is TREMAINES LTD
The accountancy firm based at this address is TREMAINES LTD
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Company Officers of 65 WIMBLEDON PARK ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TREMAINES LTD |
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CLARE ELIZABETH MCMILLAN |
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LAWRENCE JOHN SANTCROSS |
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PATRICK JAMES WILLIAM SPARKS |
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FAYE REBECCA WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN BARBARA SPARKS |
Director | ||
KATHARINE JOANNE ROBINSON |
Director | ||
KATHARINE JOANNE ROBINSON |
Company Secretary | ||
NICHOLAS GUILD ANDERSON |
Director | ||
NICHOLAS GUILD ANDERSON |
Company Secretary | ||
JAMES RONALD SPARKS |
Director | ||
ALEXANDER GROBIEN |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| Director's details changed for Mr Thomas Paul Gannon on 2024-05-13 | ||
| CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR FAYE REBECCA WALTON | ||
| DIRECTOR APPOINTED MR JACK MICHAEL JENKINS | ||
| CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS PAUL GANNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES WILLIAM SPARKS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 84a Victoria Road Horley Surrey RH6 7AB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS FAYE REBECCA WALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARBARA SPARKS | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Lawrence John Santcross on 2015-05-08 | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN SANTCROSS | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O C/O K J Robinson Flat B 65 Wimbledon Park Road Southfields London SW18 5SJ to 84a Victoria Road Horley Surrey RH6 7AB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE JOANNE ROBINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Clare Mcmillan 139 Elsenham Street London SW18 5NZ England | |
| TM02 | Termination of appointment of Katharine Joanne Robinson on 2015-02-24 | |
| AP04 | Appointment of Tremaines Ltd as company secretary on 2015-02-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM C/O Katharine Robinson 65 65B Wimbledon Park Road Southfields London Greater London SW18 5SJ | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM C/O Clare Mcmillan 139 Elsenham Street London SW18 5NZ United Kingdom | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2012 FROM C/O K ROBINSON 65B WIMBLEDON PARK ROAD SOUTHFIELDS LONDON SW18 5SJ | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES WILLIAM SPARKS / 16/04/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JOANNE ROBINSON / 21/04/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES WILLIAM SPARKS / 21/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARBARA SPARKS / 21/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH MCMILLAN / 21/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/05/05 | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/05/04 | |
| 363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/02 | |
| 363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 65 WIMBLEDON PARK ROAD LONDON SW18 5SJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 88(2)R | AD 05/06/00--------- £ SI 2@1=2 £ IC 2/4 | |
| 363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/04/99--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 65 WIMBLEDON PARK ROAD 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 65 WIMBLEDON PARK ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
65 WIMBLEDON PARK ROAD 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
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 65 WIMBLEDON PARK ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 65 WIMBLEDON PARK ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 65 WIMBLEDON PARK ROAD LIMITED
Income
Government Income
We have not found government income sources for 65 WIMBLEDON PARK ROAD 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 65 WIMBLEDON PARK ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 65 WIMBLEDON PARK ROAD 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 65 WIMBLEDON PARK ROAD 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 65 WIMBLEDON PARK ROAD 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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