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Home > England & Wales Companies > WALDEGRAVE PARK LIMITED
Company Information for

WALDEGRAVE PARK LIMITED

MARK MURPHY, 22 SATURN CROFT, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6PA,
Company Registration Number
01321442
Private Limited Company
Active

Company Overview

About Waldegrave Park Ltd
WALDEGRAVE PARK LIMITED was founded on 1977-07-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". Waldegrave Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALDEGRAVE PARK LIMITED
 
Legal Registered Office
MARK MURPHY
22 SATURN CROFT
WINKFIELD ROW
BRACKNELL
BERKSHIRE
RG42 6PA
Other companies in RG42
 
Filing Information
Company Number 01321442
Company ID Number 01321442
Date formed 1977-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDEGRAVE PARK LIMITED
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Companies with same name WALDEGRAVE PARK LIMITED
The following companies were found which have the same name as WALDEGRAVE PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALDEGRAVE PARK PROPERTIES LLP 40 QUEEN ANNE STREET LONDON W1G 9EL Active Company formed on the 2017-05-22

Company Officers of WALDEGRAVE PARK LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE FRANCES KATE MARTIN
 Director 2005-09-26
MARK EDWARD MURPHY
 Director 2004-12-08
RONIT PATEL
 Director 2016-11-30
MAUREEN SILVA
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HYDE
 Director 2013-06-01 2017-12-14
MARK EDWARD MURPHY
 Company Secretary 2009-10-17 2016-11-30
IAIN REGINALD NIALL BOWMAN
 Director 2010-06-21 2013-06-01
GARY EDWARD STANDEN
 Company Secretary 2008-09-18 2009-10-17
RICHARD JOHN COLE
 Director 2006-03-11 2008-09-18
RICHARD JOHN COLE
 Company Secretary 2006-03-11 2008-09-10
URSULA SMITH
 Director 1991-10-01 2006-11-09
MARK EDWARD MURPHY
 Company Secretary 2004-12-08 2006-03-11
MURIEL DRUSILLA RIDDY
 Director 1991-10-01 2005-02-06
ESTHER KITCHING
 Director 1997-09-24 2005-02-01
ELIZABETH MARY BARRON
 Company Secretary 1993-02-15 2004-12-08
ELIZABETH MARY BARRON
 Director 1992-06-30 2004-12-08
MARILIS OBERMULLER
 Director 1993-05-12 1997-09-24
RICHARD ANDREW LUMB
 Director 1991-10-01 1993-04-16
PERMINDER SINGH DALE
 Company Secretary 1991-01-31 1993-02-15
HELENA NICHOLSON
 Director 1991-10-01 1992-06-29
HELENA NICHOLSON
 Company Secretary 1991-10-01 1991-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE FRANCES KATE MARTIN AIRBASE HOLDINGS LIMITED Director 2006-12-01 CURRENT 2006-11-14 Dissolved 2015-01-23

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
2024-03-27Director's details changed for Mr Mark Edward Murphy on 2024-03-14
2024-03-27CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-03-27Director's details changed for Miss Maureen Silva on 2024-03-15
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-15Director's details changed for Mr Mark Edward Murphy on 2023-03-15
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-12-18CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17APPOINTMENT TERMINATED, DIRECTOR PENELOPE FRANCES KATE MARTIN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE FRANCES KATE MARTIN
2021-12-12DIRECTOR APPOINTED MR JUSTIN JOHNSON
2021-12-12CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-12AP01DIRECTOR APPOINTED MR JUSTIN JOHNSON
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-11CH01Director's details changed for Mr Mark Edward Murphy on 2021-01-04
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MISS MAUREEN SILVA
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HYDE
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-01AP01DIRECTOR APPOINTED DR RONIT PATEL
2016-12-01TM02Termination of appointment of Mark Edward Murphy on 2016-11-30
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BOWMAN
2013-10-26AP01DIRECTOR APPOINTED MR MALCOLM HYDE
2012-11-14AR0101/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0101/10/11 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM Flat 2 3 Waldegrave Park Strawberry Hill Twickenham Middlesex TW1 4TL
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-28AP03APPOINT PERSON AS SECRETARY
2010-10-28AR0101/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MURPHY / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FRANCES KATE MARTIN / 28/10/2010
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARK EDWARD MURPHY / 28/10/2010
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN REGINALD NIAL BOWMAN / 15/07/2010
2010-06-21AP01DIRECTOR APPOINTED DR IAIN REGINALD NIAL BOWMAN
2010-01-21AR0101/10/09 CHANGES
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY GARY STANDEN
2009-10-29AP03SECRETARY APPOINTED MARK EDWARD MURPHY
2009-06-23288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD COLE LOGGED FORM
2008-10-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COLE
2008-10-27288aSECRETARY APPOINTED MR GARY EDWARD STANDEN
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-12-19288bDIRECTOR RESIGNED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-09363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/06
2006-08-18363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: FLAT 4, 3 WALDEGRAVE PARK, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX TW1 4TL
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03288aNEW DIRECTOR APPOINTED
2005-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-21363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-18363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-10363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-10-29288aNEW DIRECTOR APPOINTED
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-21363(288)DIRECTOR RESIGNED
1998-10-21363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WALDEGRAVE PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 876
Current Assets 2012-01-01 £ 1,230
Debtors 2012-01-01 £ 354
Fixed Assets 2012-01-01 £ 390
Shareholder Funds 2012-01-01 £ 1,294
Tangible Fixed Assets 2012-01-01 £ 390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALDEGRAVE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDEGRAVE PARK LIMITED
Trademarks
We have not found any records of WALDEGRAVE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDEGRAVE PARK 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 (68209 - Other letting and operating of own or leased real estate) as WALDEGRAVE PARK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WALDEGRAVE PARK 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 WALDEGRAVE PARK 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 WALDEGRAVE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG42 6PA