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Home > England & Wales Companies > 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED
Company Information for

9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED

C/O Brays, Riverview Court, Castle Gate, Wetherby, WEST YORKSHIRE, LS22 6LE,
Company Registration Number
01702344
Private Limited Company
Active

Company Overview

About 9 King Henry's Road Management Company Ltd
9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED was founded on 1983-02-24 and has its registered office in Wetherby. The organisation's status is listed as "Active". 9 King Henry's Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O Brays
Riverview Court, Castle Gate
Wetherby
WEST YORKSHIRE
LS22 6LE
Other companies in LS22
 
Filing Information
Company Number 01702344
Company ID Number 01702344
Date formed 1983-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-16
Return next due 2025-12-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-10 12:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GWYNETH EMMA CHARLOTTE THOMAS
 Company Secretary 2003-07-15
CARL CHOW
 Director 2015-01-22
NICOLETTA DE FEO
 Director 2013-02-19
GWYNETH EMMA CHARLOTTE THOMAS
 Director 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BEATTY
 Director 2006-03-31 2013-12-01
SUSAN MARY CRAWFORD
 Director 1993-11-24 2006-03-31
JOHN ASH
 Director 2002-11-04 2004-02-27
DIETER ROLF PFAUNTSCH
 Director 1991-12-16 2003-12-01
GARY ALAN BROWN
 Company Secretary 1999-07-29 2003-07-15
VICTORIA WIGGINS
 Director 1999-07-03 2003-07-15
ALISON FRANCES CHADWICK
 Director 1996-05-20 1999-08-01
ALISON FRANCES CHADWICK
 Company Secretary 1996-05-20 1999-07-29
SHONA CAMERON HARVEY-WATSON
 Director 1991-12-16 1999-07-03
CLARE MCKENZIE
 Company Secretary 1993-03-04 1996-03-18
IAN ROBERT MCKENZIE
 Director 1993-03-04 1996-03-18
BELINDA LEES
 Director 1991-12-16 1993-11-10
MAUREEN MURTAGH
 Company Secretary 1991-12-16 1993-03-04
CHRISTOPHER ROY MORREY
 Director 1991-12-16 1993-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLETTA DE FEO DENNING MANAGEMENT COMPANY LIMITED Director 2013-10-31 CURRENT 1995-04-10 Active
GWYNETH EMMA CHARLOTTE THOMAS CENTRE FOR THE ACCELERATION OF SOCIAL TECHNOLOGY Director 2015-04-15 CURRENT 2015-04-15 Active
GWYNETH EMMA CHARLOTTE THOMAS CHARITY DIGITAL TRUST Director 2013-01-02 CURRENT 2009-05-11 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
2025-01-10CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ
2022-02-11CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-23AP01DIRECTOR APPOINTED MR MICHAEL HENRY CITRON
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AP01DIRECTOR APPOINTED MR CARL CHOW
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0116/12/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AP01DIRECTOR APPOINTED NICOLETTA DE FEO
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATTY
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0116/12/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0116/12/11 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0116/12/10 ANNUAL RETURN FULL LIST
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Gwyneth Emma Charlotte Thomas on 2009-12-15
2009-07-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O BRAYS 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ UNITED KINGDOM
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O BRAYS 12 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ
2009-01-07363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O LESLIE BRAY & CO 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ
2008-06-26AA31/03/08 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-12363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-20363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-22363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: BASEMENT FLAT 9 KING HENRYS ROAD PRIMROSE HILL LONDON NW3 3QP
2003-07-22288bSECRETARY RESIGNED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-02-05363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-16363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-20363(288)DIRECTOR RESIGNED
2000-01-20363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-08-08288bSECRETARY RESIGNED
1999-08-08288aNEW DIRECTOR APPOINTED
1999-08-08288bDIRECTOR RESIGNED
1999-08-08288aNEW SECRETARY APPOINTED
1999-02-21363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-30363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1996-08-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-04288DIRECTOR RESIGNED
1996-07-04288SECRETARY RESIGNED
1996-06-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-19363sRETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
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 9 KING HENRY'S ROAD MANAGEMENT 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 9 KING HENRY'S ROAD MANAGEMENT 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
9 KING HENRY'S ROAD MANAGEMENT COMPANY 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

Creditors
Creditors Due After One Year 2012-04-01 £ 1,000
Creditors Due Within One Year 2012-04-01 £ 1,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 5,159
Current Assets 2012-04-01 £ 5,159
Fixed Assets 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 3,360
Tangible Fixed Assets 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 KING HENRY'S ROAD MANAGEMENT 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 (98000 - Residents property management) as 9 KING HENRY'S ROAD MANAGEMENT COMPANY 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 9 KING HENRY'S ROAD MANAGEMENT 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 9 KING HENRY'S ROAD MANAGEMENT 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 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS22 6LE