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Home > England & Wales Companies > P B DONOGHUE (WASTE MANAGEMENT) LIMITED
Company Information for

P B DONOGHUE (WASTE MANAGEMENT) LIMITED

DONOGHUE BUILDINGS 3 SHANNON CLOSE, CLAREMONT ROAD, CRICKLEWOOD, LONDON, NW2 1RR,
Company Registration Number
07720434
Private Limited Company
Active

Company Overview

About P B Donoghue (waste Management) Ltd
P B DONOGHUE (WASTE MANAGEMENT) LIMITED was founded on 2011-07-27 and has its registered office in Cricklewood. The organisation's status is listed as "Active". P B Donoghue (waste Management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
P B DONOGHUE (WASTE MANAGEMENT) LIMITED
 
Legal Registered Office
DONOGHUE BUILDINGS 3 SHANNON CLOSE
CLAREMONT ROAD
CRICKLEWOOD
LONDON
NW2 1RR
Other companies in NW2
 
Filing Information
Company Number 07720434
Company ID Number 07720434
Date formed 2011-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts GROUP
Last Datalog update: 2024-06-05 13:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P B DONOGHUE (WASTE MANAGEMENT) LIMITED
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Company Officers of P B DONOGHUE (WASTE MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DONOGHUE
 Director 2014-08-01
PATRICK JOSEPH DONOGHUE
 Director 2014-08-01
PETER BERNARD DONOGHUE
 Director 2014-08-01
PHILIP BERNARD DONOGHUE
 Director 2011-07-27
CLAIRE LOUISE ENRIGHT
 Director 2014-08-01
EITHNE BRIDGET MCGOWAN
 Director 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH DONOGHUE P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
ELIZABETH DONOGHUE P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED Director 1991-12-31 CURRENT 1974-09-12 Active
PATRICK JOSEPH DONOGHUE P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
PATRICK JOSEPH DONOGHUE P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED Director 2011-08-05 CURRENT 1974-09-12 Active
PETER BERNARD DONOGHUE PB DONOGHUE (GREEN LANES) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
PETER BERNARD DONOGHUE P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
PETER BERNARD DONOGHUE P.B. DONOGHUE (SKIP HIRE) LIMITED Director 2013-08-29 CURRENT 1984-07-19 Active
PHILIP BERNARD DONOGHUE P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
PHILIP BERNARD DONOGHUE P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED Director 2011-08-05 CURRENT 1974-09-12 Active
CLAIRE LOUISE ENRIGHT PB DONOGHUE (GREEN LANES) LIMITED Director 2017-12-08 CURRENT 2017-11-30 Active
CLAIRE LOUISE ENRIGHT P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
CLAIRE LOUISE ENRIGHT P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED Director 2011-08-05 CURRENT 1974-09-12 Active
EITHNE BRIDGET MCGOWAN P.B. DONOGHUE (BUILDERS MERCHANTS) LIMITED Director 1998-06-01 CURRENT 1983-11-28 Active - Proposal to Strike off
EITHNE BRIDGET MCGOWAN P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED Director 1998-06-01 CURRENT 1974-09-12 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
2024-05-30Director's details changed for Mr Philip Bernard Donoghue on 2024-05-07
2024-05-29Director's details changed for Mrs Claire Louise Enright on 2024-05-07
2024-05-29Director's details changed for Elizabeth Donoghue on 2024-05-07
2024-05-29Director's details changed for Mrs Eithne Bridget Mcgowan on 2024-05-07
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM Donoghue Buildings 3 Shannon Close Claremont Road Cricklewood London NW2 1RR
2024-05-29Director's details changed for Mr Peter Bernard Donoghue on 2024-05-07
2024-05-29Director's details changed for Mr Patrick Joseph Donoghue on 2024-05-07
2024-01-08CESSATION OF ELIZABETH DONOGHUE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08Notification of P B Donoghue Construction (Watford) Limited as a person with significant control on 2024-01-01
2024-01-08CESSATION OF PHILIP BERNARD DONOGHUE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH DONOGHUE
2020-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERNARD DONOGHUE / 18/06/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DONOGHUE / 18/06/2018
2018-06-19PSC04Change of details for Mr Philip Bernard Donoghue as a person with significant control on 2018-06-18
2017-10-24ANNOTATIONClarification
2017-10-19RP04AP01SECOND FILING OF AP01 FOR PATRICK JOSEPH DONOGHUE
2017-10-19RP04AP01SECOND FILING OF AP01 FOR PATRICK JOSEPH DONOGHUE
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-17AP01DIRECTOR APPOINTED PETER BERNARD DONOGHUE
2015-07-17AP01DIRECTOR APPOINTED CLAIRE LOUISE ENRIGHT
2015-07-17AP01DIRECTOR APPOINTED ELIZABETH DONOGHUE
2015-07-17AP01DIRECTOR APPOINTED MRS EITHNE BRIDGET MCGOWAN
2015-07-17AP01DIRECTOR APPOINTED MR PATRICK JOSEPH DONOGHUE
2015-07-17AP01DIRECTOR APPOINTED MR PATRICK JOSEPH DONOGHUE
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-21AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-17AA01Previous accounting period shortened from 31/07/12 TO 31/12/11
2012-08-23AR0127/07/12 FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM DONOGHUE BUILDINGS 3 SHANNON CLOSE CRICKLEWOOD LONDON W2 1RR UNITED KINGDOM
2011-10-21SH0105/08/11 STATEMENT OF CAPITAL GBP 1000
2011-10-21SH0105/08/11 STATEMENT OF CAPITAL GBP 950
2011-10-21SH0105/08/11 STATEMENT OF CAPITAL GBP 900
2011-10-21SH0105/08/11 STATEMENT OF CAPITAL GBP 850
2011-10-21SH0105/08/11 STATEMENT OF CAPITAL GBP 800
2011-10-21SH0105/08/11 STATEMENT OF CAPITAL GBP 749
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to P B DONOGHUE (WASTE 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 P B DONOGHUE (WASTE 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
P B DONOGHUE (WASTE MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Intangible Assets
Patents
We have not found any records of P B DONOGHUE (WASTE MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P B DONOGHUE (WASTE MANAGEMENT) LIMITED
Trademarks
We have not found any records of P B DONOGHUE (WASTE MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P B DONOGHUE (WASTE 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 (39000 - Remediation activities and other waste management services) as P B DONOGHUE (WASTE MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P B DONOGHUE (WASTE 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 P B DONOGHUE (WASTE 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 P B DONOGHUE (WASTE MANAGEMENT) 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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    Other companies at postcode NW2 1RR