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Home > England & Wales Companies > CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED
Company Information for

CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED

84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS,
Company Registration Number
01607118
Private Limited Company
Active

Company Overview

About Craigside Galsworthy Road (kingston) Ltd
CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED was founded on 1982-01-11 and has its registered office in New Malden. The organisation's status is listed as "Active". Craigside Galsworthy Road (kingston) Limited is a Private Limited Company 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
CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED
 
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS
Other companies in CR8
 
Filing Information
Company Number 01607118
Company ID Number 01607118
Date formed 1982-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Company Officers of CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO LTD
Company Secretary 2016-01-14
KENNETH JAMES ANDERSON
Director 1999-02-17
HENRY MAYNARD JONES
Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES GROSVENOR
Director 2016-04-11 2018-05-25
KENNETH JAMES ANDERSON
Company Secretary 1999-02-17 2016-01-13
BRIAN ALEXANDER ROBERTSON BADE
Director 2010-09-07 2012-03-01
LESLEY MARION JOHNSON
Director 2003-08-19 2011-03-15
KEVIN AMBANPOLA
Director 1994-01-01 2003-08-19
MARION CARR
Company Secretary 1995-01-13 1999-02-17
MARION CARR
Director 1992-05-20 1999-02-17
ERIC SCOTT DOVE
Director 1991-05-21 1996-12-05
JOANNE CAROLINE FIELDING
Director 1992-05-20 1995-02-24
CAROLYN MARY JOANNA MOODY
Company Secretary 1994-05-21 1995-01-13
CAROLYN MARY JOANNA MOODY
Director 1992-05-20 1995-01-13
BRIAN ALEXANDER ROBERTSON BADE
Director 1991-05-21 1994-05-21
BRIAN ALEXANDER ROBERTSON BADE
Company Secretary 1991-05-21 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MILLER & CO LTD RIVERSIDE MILL ESTATE MANAGEMENT LIMITED Company Secretary 2018-04-01 CURRENT 1994-03-04 Active
GRACE MILLER & CO LTD CHURCH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-29 CURRENT 1988-01-25 Active
GRACE MILLER & CO LTD STEEPLE COURT (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-29 CURRENT 1970-01-02 Active
GRACE MILLER & CO LTD BURTON LODGE (FREEHOLD) LIMITED Company Secretary 2018-01-03 CURRENT 2013-08-14 Active
GRACE MILLER & CO LTD LAVINGTON COURT (FREEHOLD) LIMITED Company Secretary 2017-08-31 CURRENT 2008-10-16 Active
GRACE MILLER & CO LTD NUMBER 1 SOMERSET ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-08-26 CURRENT 1992-05-06 Active
GRACE MILLER & CO LTD SABLE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-06-09 CURRENT 1970-04-24 Active
GRACE MILLER & CO LTD DAYTONE HOUSE MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 2001-04-30 Active
GRACE MILLER & CO LTD MEDIAFIELD LIMITED Company Secretary 2016-06-01 CURRENT 1984-04-05 Active
GRACE MILLER & CO LTD CONVENT MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2012-03-12 Active
GRACE MILLER & CO LTD 119 ARTERBERRY ROAD (FREEHOLD) LIMITED Company Secretary 2016-02-01 CURRENT 1997-02-04 Active
GRACE MILLER & CO LTD WINDSOR COURT (WANDSWORTH) MANAGEMENT LIMITED Company Secretary 2015-10-15 CURRENT 1983-12-07 Active
GRACE MILLER & CO LTD 9-11 ELSYNGE ROAD RTM COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2006-06-21 Active
GRACE MILLER & CO LTD 9-11 ELSYNGE ROAD (FREEHOLD) LIMITED Company Secretary 2015-09-01 CURRENT 2007-06-26 Active
GRACE MILLER & CO LTD WAYRUN LIMITED Company Secretary 2015-06-01 CURRENT 1984-03-08 Active
GRACE MILLER & CO LTD TIMES COURT LIMITED Company Secretary 2015-04-01 CURRENT 1992-10-07 Active
GRACE MILLER & CO LTD 49A WIMBLEDON PARK ROAD RTM COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2010-08-10 Active
GRACE MILLER & CO LTD LANCASTER CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-06-01 CURRENT 2002-11-19 Active
GRACE MILLER & CO LTD WITHAM ROAD RESIDENTS (ISLEWORTH) LIMITED Company Secretary 2013-04-01 CURRENT 1982-12-08 Active
GRACE MILLER & CO LTD 93 WORPLE ROAD LIMITED Company Secretary 2012-06-01 CURRENT 2004-07-14 Active
GRACE MILLER & CO LTD THE DENES (HAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-13 CURRENT 2007-02-05 Active
HENRY MAYNARD JONES EXPRESS FRAMING LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active - Proposal to Strike off
HENRY MAYNARD JONES LIBRA PRODUCTIONS LIMITED Director 2004-10-22 CURRENT 2004-10-20 Active - Proposal to Strike off

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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04AP01DIRECTOR APPOINTED MR BERNARD WALSH
2021-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARL BIRD
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES ANDERSON
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MAYNARD JONES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-03-19CH01Director's details changed for Mr Kenneth James Anderson on 2019-03-19
2018-11-20AP01DIRECTOR APPOINTED MR STUART CARL BIRD
2018-09-17AP01DIRECTOR APPOINTED MISS KATIE STEPHENSON
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES GROSVENOR
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 36
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-24AD04Register(s) moved to registered office address 84 Coombe Road New Malden Surrey KT3 4QS
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 36
2016-06-16AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-11AP01DIRECTOR APPOINTED MR BENJAMIN JAMES GROSVENOR
2016-01-14AP04Appointment of Grace Miller & Co Ltd as company secretary on 2016-01-14
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ
2016-01-14TM02Termination of appointment of Kenneth James Anderson on 2016-01-13
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 36
2015-08-04AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 36
2014-06-12AR0121/05/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-31AP01DIRECTOR APPOINTED HENRY MAYNARD JONES
2012-06-12AR0121/05/12 FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BADE
2011-06-02AR0121/05/11 FULL LIST
2011-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-06-01AD02SAIL ADDRESS CREATED
2011-04-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY JOHNSON
2010-11-03AP01DIRECTOR APPOINTED BRIAN ALEXANDER ROBERTSON BADE
2010-07-19AA31/12/09 TOTAL EXEMPTION FULL
2010-06-17AR0121/05/10 FULL LIST
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDX TW12 2BX
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARION JOHNSON / 21/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES ANDERSON / 21/05/2010
2009-08-05AA31/12/08 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-07-04363sRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-30AA31/12/07 TOTAL EXEMPTION FULL
2007-07-21363sRETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 21/05/06; CHANGE OF MEMBERS
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-16363sRETURN MADE UP TO 21/05/04; CHANGE OF MEMBERS
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-01363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/01
2001-06-14363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-29363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-30363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24288bDIRECTOR RESIGNED
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-30287REGISTERED OFFICE CHANGED ON 30/07/96 FROM: FIFTH FLOOR JULIO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1N 6AS
1996-05-22363(288)DIRECTOR RESIGNED
1996-05-22363sRETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-22363sRETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1995-03-20288DIRECTOR RESIGNED
1995-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
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 CRAIGSIDE GALSWORTHY ROAD (KINGSTON) 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 CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED

Intangible Assets
Patents
We have not found any records of CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED
Trademarks
We have not found any records of CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGSIDE GALSWORTHY ROAD (KINGSTON) 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 CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CRAIGSIDE GALSWORTHY ROAD (KINGSTON) 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 CRAIGSIDE GALSWORTHY ROAD (KINGSTON) 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 CRAIGSIDE GALSWORTHY ROAD (KINGSTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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