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Home > England & Wales Companies > WISH VALLEY MEWS PROPERTIES COMPANY LIMITED
Company Information for

WISH VALLEY MEWS PROPERTIES COMPANY LIMITED

5 BIRLING ROAD, TUNBRIDGE WELLS, TN2 5LX,
Company Registration Number
08978153
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wish Valley Mews Properties Company Ltd
WISH VALLEY MEWS PROPERTIES COMPANY LIMITED was founded on 2014-04-04 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Wish Valley Mews Properties Company 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
Company Name
WISH VALLEY MEWS PROPERTIES COMPANY LIMITED
 
Legal Registered Office
5 BIRLING ROAD
TUNBRIDGE WELLS
TN2 5LX
Other companies in W1
 
Filing Information
Company Number 08978153
Company ID Number 08978153
Date formed 2014-04-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:30:52
Primary Source:Companies House
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Company Officers of WISH VALLEY MEWS PROPERTIES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BURKINSHAW MANAGEMENT LIMITED
Company Secretary 2017-10-01
MARION FULLER
Director 2017-07-12
LYNN JENNIFER MACLEAN-MARTIN
Director 2015-08-21
KATE MARTHA TOMPSETT
Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM GROVES
Director 2015-08-21 2017-06-10
BARBARA LINDA OLIVIER
Director 2014-04-04 2015-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURKINSHAW MANAGEMENT LIMITED 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1991-08-07 Active
BURKINSHAW MANAGEMENT LIMITED CRANBOURNE GARDENS (CROWBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2014-04-07 Active
BURKINSHAW MANAGEMENT LIMITED 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED Company Secretary 2015-07-15 CURRENT 1994-08-17 Active
BURKINSHAW MANAGEMENT LIMITED THE GREAT SANDERS HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-15 CURRENT 1993-12-23 Active
BURKINSHAW MANAGEMENT LIMITED BIRCH PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 1999-10-12 Active
BURKINSHAW MANAGEMENT LIMITED 79 DARTFORD ROAD (RMC) LIMITED Company Secretary 2015-01-01 CURRENT 2002-12-12 Active
BURKINSHAW MANAGEMENT LIMITED CATHCART GATE ESTATE MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2012-03-07 Active
BURKINSHAW MANAGEMENT LIMITED MOLYNEUX PLACE LIMITED Company Secretary 2014-11-07 CURRENT 2003-11-05 Active
BURKINSHAW MANAGEMENT LIMITED FREEHOLD MOLYNEUX PLACE LTD. Company Secretary 2014-11-07 CURRENT 2007-05-14 Active
BURKINSHAW MANAGEMENT LIMITED 41 UGR FREEHOLD LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active
BURKINSHAW MANAGEMENT LIMITED ELMSTEAD COURT (MANAGEMENT) LIMITED Company Secretary 2012-08-01 CURRENT 1978-05-18 Active
BURKINSHAW MANAGEMENT LIMITED HILLSIDE (CROWBOROUGH) MANAGEMENT LIMITED Company Secretary 2009-04-01 CURRENT 1985-10-08 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
2024-04-26CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Director's details changed for Mrs Lynn Jennifer Maclean-Martin on 2023-05-26
2023-05-26Director's details changed for Mrs Kate Martha Tompsett on 2023-05-26
2023-05-26CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIE LOUISE LEVER
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR PETER KENNETH FELTON GERBER
2019-01-24AP01DIRECTOR APPOINTED MR PETER KENNETH FELTON GERBER
2018-10-31AP01DIRECTOR APPOINTED MRS ELEANER DANIELLE KEMMENOE
2018-10-31AP01DIRECTOR APPOINTED MRS ELEANER DANIELLE KEMMENOE
2018-10-25AP01DIRECTOR APPOINTED MRS JENNIE LOUISE LEVER
2018-10-25AP01DIRECTOR APPOINTED MRS JENNIE LOUISE LEVER
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARION FULLER
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARION FULLER
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-10AP04Appointment of Burkinshaw Management Limited as company secretary on 2017-10-01
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 2 Wish Valley Wish Valley Mews, Talbot Road Hawkhurst Cranbrook TN18 4EQ England
2018-03-28AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-07-17CH01Director's details changed for Mrs Lynn Jennifer Maclean-Martin on 2017-07-16
2017-07-16CH01Director's details changed for Lynn Jennifer Mclean-Martin on 2017-07-16
2017-07-16AP01DIRECTOR APPOINTED MRS KATE MARTHA TOMPSETT
2017-07-16AP01DIRECTOR APPOINTED MRS MARION FULLER
2017-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM GROVES
2017-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/17 FROM Wesley Cottage Highgate Hill Hawkhurst Cranbrook Kent TN18 4LP England
2017-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-02AR0101/04/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 55 Baker Street London W1 7EU
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-02AP01DIRECTOR APPOINTED LYNN JENNIFER MCLEAN-MARTIN
2015-09-02AP01DIRECTOR APPOINTED MICHAEL GROVES
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA OLIVIER
2015-04-14AR0104/04/15 NO MEMBER LIST
2014-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WISH VALLEY MEWS PROPERTIES COMPANY 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 WISH VALLEY MEWS PROPERTIES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISH VALLEY MEWS PROPERTIES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WISH VALLEY MEWS PROPERTIES COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WISH VALLEY MEWS PROPERTIES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISH VALLEY MEWS PROPERTIES COMPANY LIMITED
Trademarks
We have not found any records of WISH VALLEY MEWS PROPERTIES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISH VALLEY MEWS PROPERTIES COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as WISH VALLEY MEWS PROPERTIES COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WISH VALLEY MEWS PROPERTIES COMPANY 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 WISH VALLEY MEWS PROPERTIES COMPANY 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 WISH VALLEY MEWS PROPERTIES COMPANY 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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