Haydons Road Wimbledon Property Company Limited

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General information

Name:

Haydons Road Wimbledon Property Company Ltd

Office Address:

323 Malden Road KT3 6AH New Malden

Number: 00244075

Incorporation date: 1929-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00244075 - registration number of Haydons Road Wimbledon Property Company Limited. The company was registered as a Private Limited Company on 1929-12-03. The company has been active in this business for ninety five years. This firm may be contacted at 323 Malden Road in New Malden. It's zip code assigned to this address is KT3 6AH. The company's SIC code is 68320 which stands for Management of real estate on a fee or contract basis. Its most recent accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-01-01.

For 33 years, this limited company has only been overseen by one managing director: William J. who has been maintaining it since 1991-07-24. In order to provide support to the directors, the limited company has been utilizing the skills of Valerie J. as a secretary since 1991.

Financial data based on annual reports

Company staff

Valerie J.

Role: Secretary

Appointed: 24 July 1991

Latest update: 14 March 2024

William J.

Role: Director

Appointed: 24 July 1991

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Taskgrove Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at Malden Road, KT3 6AH, Surrey and was registered as a PSC under the reg no 01392818.

Taskgrove Limited
Address: 323 Malden Road, New Malden, Surrey, KT3 6AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01392818
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William J.
Notified on 6 April 2016
Ceased on 22 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 June 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 July 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 10 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 June 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Pickering Evennett Limited

Address:

467 Rainham Road South

Post code:

RM10 7XJ

City / Town:

Dagenham

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 68201 : Renting and operating of Housing Association real estate
94
Company Age

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