5/7 WYCOMBE ROAD LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 5/7 Wycombe Road Ltd

5/7 WYCOMBE ROAD LIMITED was founded on 2005-06-16 and has its registered office in London. The organisation's status is listed as "Active". 5/7 Wycombe Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
5/7 WYCOMBE ROAD LIMITED

UNIT 2 VOGANS MILL WHARF MILL STREET LONDON SE1 2BZ Other companies in HP15

Filing Information

Company Number		05483381
Company ID Number		05483381
Date formed		2005-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 16:06:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 5/7 WYCOMBE ROAD LIMITED

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Company Officers of 5/7 WYCOMBE ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
STUART WILLIAM RAY	Company Secretary	2013-11-11
SUSAN HAYWARD	Director	2006-06-12
STUART WILLIAM RAY	Director	2013-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIOMI DIANA CHOPPEN HARBORNE	Company Secretary	2008-10-13	2013-11-11
NIOMI DIANA CHOPPEN HARBORNE	Director	2008-10-13	2013-11-11
SUSAN HAYWARD	Company Secretary	2006-06-12	2008-10-13
RICHARD PATRICK MARTIN	Director	2006-06-12	2008-10-13
PETER JOHN WHITE	Company Secretary	2005-06-16	2007-04-02
ANTHONY JAMES PATRICK CONROY	Director	2005-06-16	2007-04-02
BRIAN DRYDEN FOORD	Director	2005-06-16	2007-04-02
PETER JOHN WHITE	Director	2005-06-16	2007-04-02
L & A SECRETARIAL LIMITED	Nominated Secretary	2005-06-16	2005-06-16
L & A REGISTRARS LIMITED	Nominated Director	2005-06-16	2005-06-16
L & A SECRETARIAL LIMITED	Director	2005-06-16	2005-06-16

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
2023-10-16		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-02-03		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	CH04	SECRETARY'S DETAILS CHNAGED FOR JENNINGS & BARRETT on 2022-10-31
2022-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/22 FROM Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England
2022-06-21		CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-02-11		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM RAY
2020-11-19	AP04	Appointment of Jennings & Barrett as company secretary on 2020-11-19
2020-11-19	TM02	Termination of appointment of Stuart William Ray on 2020-11-19
2020-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/20 FROM 1 Idaho Court Wycombe Road Prestwood Great Missenden HP16 0NZ England
2020-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/20 FROM 323 Bexley Road Erith DA8 3EX England
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/18 FROM Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA England
2018-09-25	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-24	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-30	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-08-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-01-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/15 FROM 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD
2015-06-22	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-03-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/14 FROM 6 Idaho Court 5-7 Wycombe Road Prestwood Great Missenden Buckinghamshire England
2013-11-19	AP03	Appointment of Mr Stuart William Ray as company secretary
2013-11-19	AP01	DIRECTOR APPOINTED MR STUART WILLIAM RAY
2013-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/13 FROM 4 Idaho Court 5-7 Wycombe Road Prestwood Buckinghamshire HP16 0NZ
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NIOMI HARBORNE
2013-11-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NIOMI HARBORNE
2013-06-18	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-03-12	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-20	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19	CH01	Director's details changed for Miss Niomi Diana Choppen on 2012-03-19
2012-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS NIOMI DIANA CHOPPEN on 2012-03-19
2011-06-16	AR01	16/06/11 NO MEMBER LIST
2011-04-15	AA	30/06/10 TOTAL EXEMPTION FULL
2010-06-21	AR01	16/06/10 NO MEMBER LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAYWARD / 16/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS NIOMI DIANA CHOPPEN / 16/06/2010
2010-04-19	AA	30/06/09 TOTAL EXEMPTION FULL
2009-06-17	363a	ANNUAL RETURN MADE UP TO 16/06/09
2009-05-02	AA	30/06/08 TOTAL EXEMPTION FULL
2009-02-04	363a	ANNUAL RETURN MADE UP TO 16/06/08
2009-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 6 IDAHO COURT 5-7 WYCOMBE ROAD PRESTWOOD BUCKINGHAMSHIRE HP16 0NZ
2009-01-20	288a	SECRETARY APPOINTED MISS NIOMI DIANA CHOPPEN
2009-01-20	288a	DIRECTOR APPOINTED MISS NIOMI DIANA CHOPPEN
2009-01-20	288b	APPOINTMENT TERMINATED SECRETARY SUSAN HAYWARD
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD MARTIN
2008-06-26	AA	30/06/07 TOTAL EXEMPTION FULL
2007-06-26	363a	ANNUAL RETURN MADE UP TO 16/06/07
2007-04-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-28	288b	DIRECTOR RESIGNED
2007-04-28	288b	DIRECTOR RESIGNED
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2007-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-13	363s	ANNUAL RETURN MADE UP TO 16/06/06
2006-07-13	288b	DIRECTOR RESIGNED
2005-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-20	288b	SECRETARY RESIGNED
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-20	288b	DIRECTOR RESIGNED
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-06-16	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

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 5/7 WYCOMBE ROAD 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 5/7 WYCOMBE 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

5/7 WYCOMBE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	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 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 5/7 WYCOMBE ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 5/7 WYCOMBE ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 5/7 WYCOMBE ROAD LIMITED

Trademarks

We have not found any records of 5/7 WYCOMBE ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5/7 WYCOMBE 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 5/7 WYCOMBE ROAD 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

Outgoings

Business Rates/Property Tax

No properties were found where 5/7 WYCOMBE 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 5/7 WYCOMBE 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 5/7 WYCOMBE 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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