CANDLEMAKERS (TW) LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Candlemakers (tw) Ltd

CANDLEMAKERS (TW) LIMITED was founded on 2002-12-06 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Candlemakers (tw) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CANDLEMAKERS (TW) LIMITED

Legal Registered Office

GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12

Previous Names

CANDLEMAKERS (FREEHOLD) LIMITED

18/04/2011

Filing Information

Company Number		04610842
Company ID Number		04610842
Date formed		2002-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		FULL

Last Datalog update:	2024-12-05 20:13:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDLEMAKERS (TW) LIMITED

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Company Officers of CANDLEMAKERS (TW) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANDREW LONNON	Company Secretary	2012-01-16
LISA JAYNE DUNCAN	Director	2011-04-13
DAVID PETER SHEARD	Director	2011-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN LORRAINE ATTERBURY	Company Secretary	2009-12-01	2012-01-16
PETER ANTHONY CARR	Director	2008-04-24	2011-09-30
RICHARD JOHN WOOLSEY	Director	2006-02-01	2011-04-13
MICHAEL ANDREW LONNON	Company Secretary	2009-01-01	2009-12-01
RAYMOND ANTHONY PEACOCK	Director	2002-12-19	2009-01-27
PETER ANTHONY CARR	Company Secretary	2008-02-06	2009-01-01
GRAEME JAMES DODDS	Director	2002-12-19	2008-05-30
IAN CALVERT SUTCLIFFE	Director	2006-03-31	2008-04-14
JAMES JOHN JORDAN	Company Secretary	2007-12-31	2008-02-06
NICOLA AMANDA ELEANOR HASTIE	Company Secretary	2006-04-19	2007-12-31
EMMA LOUISE FREEMAN	Director	2006-06-01	2007-10-15
JAMES PHILLIPS	Company Secretary	2002-12-19	2006-04-19
PETER TIMOTHY REDFERN	Director	2002-12-19	2006-03-31
PHILIP LESLIE JAMES STANDEN	Director	2002-12-19	2003-05-23
MAUREEN POOLEY	Nominated Secretary	2002-12-06	2002-12-19
EMMA RACHEL FELTHAM	Nominated Director	2002-12-06	2002-12-19
MAUREEN POOLEY	Nominated Director	2002-12-06	2002-12-19

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
2024-12-16		Termination of appointment of Michael Andrew Lonnon on 2024-12-09
2024-12-13		Appointment of Mr Sayed Suleiman Ashrafi as company secretary on 2024-12-09
2024-11-07		CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2023-07-15		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14	AD03	Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-03	AD02	Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-28	AP01	DIRECTOR APPOINTED MR NICHOLAS PRIOR-DAVIS
2019-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETER SHEARD
2019-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-03	AD03	Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-24	AD02	Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-11-02	AD03	Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-03-23	AD02	Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24	AR01	01/01/13 ANNUAL RETURN FULL LIST
2012-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-27	AR01	01/01/12 ANNUAL RETURN FULL LIST
2012-01-18	AP03	Appointment of Mr. Michael Andrew Lonnon as company secretary
2012-01-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN ATTERBURY
2011-10-10	AP01	DIRECTOR APPOINTED DAVID PETER SHEARD
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-04-18	RES15	CHANGE OF NAME 13/04/2011
2011-04-18	CERTNM	Company name changed candlemakers (freehold) LIMITED\certificate issued on 18/04/11
2011-04-15	AP01	DIRECTOR APPOINTED LISA JAYNE DUNCAN
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLSEY
2011-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
2011-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
2011-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04	AR01	01/01/11 FULL LIST
2010-11-12	AD02	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
2010-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
2010-01-05	AR01	01/01/10 FULL LIST
2009-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON
2009-12-01	AP03	SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-10-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06	AD02	SAIL ADDRESS CREATED
2009-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOLSEY / 16/06/2009
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-06	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-05	288a	SECRETARY APPOINTED MICHAEL ANDREW LONNON
2009-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02	288b	APPOINTMENT TERMINATED SECRETARY PETER CARR
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-18	288b	APPOINTMENT TERMINATED DIRECTOR GRAEME DODDS
2008-05-09	288a	DIRECTOR APPOINTED PETER ANTHONY CARR
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
2008-02-29	288b	APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-02-29	288a	SECRETARY APPOINTED PETER ANTHONY CARR
2008-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-23	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-09	288a	NEW SECRETARY APPOINTED
2008-01-09	288b	SECRETARY RESIGNED
2007-10-25	288b	DIRECTOR RESIGNED
2007-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-14	288a	NEW DIRECTOR APPOINTED
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	288b	DIRECTOR RESIGNED
2006-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-25	288a	NEW SECRETARY APPOINTED
2006-04-25	288b	SECRETARY RESIGNED
2006-03-03	288a	NEW DIRECTOR APPOINTED
2006-01-27	363a	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-03	363a	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CANDLEMAKERS (TW) 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 CANDLEMAKERS (TW) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CANDLEMAKERS (TW) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets

Patents

We have not found any records of CANDLEMAKERS (TW) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANDLEMAKERS (TW) LIMITED

Trademarks

We have not found any records of CANDLEMAKERS (TW) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANDLEMAKERS (TW) 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 (68100 - Buying and selling of own real estate) as CANDLEMAKERS (TW) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CANDLEMAKERS (TW) 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 CANDLEMAKERS (TW) 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 CANDLEMAKERS (TW) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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