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Home > England & Wales Companies > ATTWOODS RESIDENTIAL HOMES LIMITED
Company Information for

ATTWOODS RESIDENTIAL HOMES LIMITED

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
01837893
Private Limited Company
Liquidation

Company Overview

About Attwoods Residential Homes Ltd
ATTWOODS RESIDENTIAL HOMES LIMITED was founded on 1984-08-02 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Attwoods Residential Homes Limited is a Private Limited Company registered in 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
ATTWOODS RESIDENTIAL HOMES LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in KT8
 
Filing Information
Company Number 01837893
Company ID Number 01837893
Date formed 1984-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTWOODS RESIDENTIAL HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of ATTWOODS RESIDENTIAL HOMES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GREGORY JAMES TRESS
Company Secretary 2013-09-24
ALAN EVANS
Director 2011-09-15
KISHORE GOPAUL
Director 2002-12-02
THOMAS GREGORY JAMES TRESS
Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE HAYIM
Company Secretary 1997-02-07 2013-09-24
LINDA BAXTER RODLER
Director 2002-12-02 2011-09-15
LAURENT ARON COHEN
Director 1997-02-07 2002-12-02
WILLIAMINA HOYES
Company Secretary 1992-08-03 1997-02-07
PETER ALAN HOYES
Director 1992-08-03 1997-02-07
WILLIAMINA HOYES
Director 1992-08-03 1997-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GREGORY JAMES TRESS ASTOUND LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS GOLDEN AGE MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1996-09-09 Liquidation
THOMAS GREGORY JAMES TRESS MEDICATRIX COMPANY LIMITED Director 2016-10-26 CURRENT 1996-09-09 Active
THOMAS GREGORY JAMES TRESS RECON DEVELOPMENT HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS SUNNYSIDE INVESTMENT PARTNERS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS SUTHERLAND INVESTMENT PARTNERS UK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS FULCRUM INVESTMENT PARTNERS (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS PRIME DATA SERVICES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS ABBACARE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-10
THOMAS GREGORY JAMES TRESS SASSABY LIMITED Director 2012-12-05 CURRENT 2009-03-19 Liquidation
THOMAS GREGORY JAMES TRESS IRONSIDE MANAGEMENT LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
THOMAS GREGORY JAMES TRESS ROLAMGOLD LIMITED Director 2011-09-15 CURRENT 1999-08-03 Liquidation
THOMAS GREGORY JAMES TRESS APPLEGATE FINANCIAL PARTNERS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
THOMAS GREGORY JAMES TRESS DESIATO INVESTMENTS LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2013-09-03
THOMAS GREGORY JAMES TRESS FESTING RESOURCES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2013-10-08
THOMAS GREGORY JAMES TRESS SKILLFRAME LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
THOMAS GREGORY JAMES TRESS VIS NATURAE LIMITED Director 2000-05-10 CURRENT 1994-06-13 Active
THOMAS GREGORY JAMES TRESS GREEN LODGE MANAGEMENTS LIMITED Director 2000-01-14 CURRENT 1994-06-13 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
2020-04-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-28
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 138 138 Walton Road East Molesey KT8 0HP
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 138 138 Walton Road East Molesey KT8 0HP
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 138 Walton Road East Molesey Surrey KT8 0HP
2018-07-16600Appointment of a voluntary liquidator
2018-07-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-29
2018-07-16LIQ02Voluntary liquidation Statement of affairs
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-18AAMDAmended account small company full exemption
2015-11-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-29AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Speen House Porter Street London W1M 2AH
2013-10-01AP03Appointment of Mr Thomas Gregory James Tress as company secretary
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE HAYIM
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0101/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-02AR0101/07/11 ANNUAL RETURN FULL LIST
2011-10-31AP01DIRECTOR APPOINTED ALAN EVANS
2011-10-19AP01DIRECTOR APPOINTED MR THOMAS GREGORY JAMES TRESS
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA RODLER
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-17AA31/12/09 TOTAL EXEMPTION FULL
2011-02-08DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-08-19AR0101/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BAXTER RODLER / 01/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KISHORE GOPAUL / 01/07/2010
2010-08-10AR0101/07/09 FULL LIST
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-12363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-17363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-29363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2004-04-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-08288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-10-31244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-14363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-03244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-01363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-12363aRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2001-01-12190LOCATION OF DEBENTURE REGISTER
2001-01-12353LOCATION OF REGISTER OF MEMBERS
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-21363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-07-28SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/97
1999-07-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-21363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1997-10-16225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1997-10-13363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-04287REGISTERED OFFICE CHANGED ON 04/03/97 FROM: ATTWOODS BRAINTREE ROAD HALSTEAD ESSEX CO9 1SL
1997-02-26395PARTICULARS OF MORTGAGE/CHARGE
1997-02-21SRES01ALTER MEM AND ARTS 07/02/97
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ATTWOODS RESIDENTIAL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-06
Resolution2018-07-06
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against ATTWOODS RESIDENTIAL HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 89,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ATTWOODS RESIDENTIAL HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 45,728
Current Assets 2012-01-01 £ 490,360
Debtors 2012-01-01 £ 444,632
Fixed Assets 2012-01-01 £ 15,263
Shareholder Funds 2012-01-01 £ 416,190
Tangible Fixed Assets 2012-01-01 £ 15,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATTWOODS RESIDENTIAL HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTWOODS RESIDENTIAL HOMES LIMITED
Trademarks
We have not found any records of ATTWOODS RESIDENTIAL HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTWOODS RESIDENTIAL HOMES 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 (87300 - Residential care activities for the elderly and disabled) as ATTWOODS RESIDENTIAL HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATTWOODS RESIDENTIAL HOMES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyATTWOODS RESIDENTIAL HOMES LIMITEDEvent Date2018-07-06
 
Initiating party Event TypeResolution
Defending partyATTWOODS RESIDENTIAL HOMES LIMITEDEvent Date2018-07-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyATTWOODS RESIDENTIAL HOMES LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTWOODS RESIDENTIAL HOMES 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 ATTWOODS RESIDENTIAL HOMES 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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