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Company Information for

THE 33 GROUP LIMITED

10 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP,
Company Registration Number
02421899
Private Limited Company
Active

Company Overview

About The 33 Group Ltd
THE 33 GROUP LIMITED was founded on 1989-09-12 and has its registered office in Bracknell. The organisation's status is listed as "Active". The 33 Group 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
THE 33 GROUP LIMITED
 
Legal Registered Office
10 MILBANKE COURT
MILBANKE WAY
BRACKNELL
BERKSHIRE
RG12 1RP
Other companies in RG12
 
Filing Information
Company Number 02421899
Company ID Number 02421899
Date formed 1989-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB530210708  
Last Datalog update: 2023-08-06 06:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE 33 GROUP LIMITED
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Companies with same name THE 33 GROUP LIMITED
The following companies were found which have the same name as THE 33 GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The 33 Group 730 17th St STE 340 Denver CO 80202 Good Standing Company formed on the 2016-01-14
THE 33 GROUP INC Delaware Unknown
THE 33 GROUP INC 10737 S PRESERVE WAY MIRAMAR FL 33025 Active Company formed on the 2021-03-20

Company Officers of THE 33 GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM MARGETTS
Director 2013-04-24
KENNETH EDWARD NEWLAND
Director 2017-03-31
DAVID WALTER SLEIGHT
Director 2012-12-06
ROBERT ADRIAN STANTON
Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD JOHN NIKE
Director 2012-12-06 2016-12-31
JOHN MASON
Director 2012-12-06 2013-04-24
MARY PATRICIA BALLIN
Company Secretary 1995-08-18 2012-12-06
RICHARD WILLIAM FITZPATRICK EASSIE
Director 2004-01-05 2012-12-06
IAN CHRISTOPHER DOUGLAS MIHELL
Director 1998-07-15 2012-12-06
CHRISTINE MARION INGRAM
Director 1995-08-18 2001-03-15
JOHN JAMES JONES
Director 1995-08-18 1999-03-26
PENELOPE ANN LETITIA HOLLAND
Company Secretary 1991-03-31 1995-08-18
PENELOPE ANN LETITIA HOLLAND
Director 1991-01-01 1995-08-18
ROGER MILES HOLLAND
Director 1991-03-31 1995-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM MARGETTS HURST DEVELOPMENTS LIMITED Director 2004-07-13 CURRENT 2004-07-13 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
2023-10-12APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON
2023-09-18APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM MARGETTS
2023-09-18APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER SLEIGHT
2023-09-18DIRECTOR APPOINTED MR PAUL BETTISON OBE
2023-09-18DIRECTOR APPOINTED MR ROBERT JOHNSTON
2023-09-18CESSATION OF MARTIN SIDNEY JEATER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18CESSATION OF CHARLES WILLIAM MARGETTS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BETTISON OBE
2023-09-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SHARLAND
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOUTLE
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADRIAN STANTON
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-24PSC04Change of details for Mr Charles William Margetts as a person with significant control on 2020-09-24
2021-01-21PSC04Change of details for Mr Martin Sidney Jeater as a person with significant control on 2020-09-24
2021-01-21SH0124/09/20 STATEMENT OF CAPITAL GBP 4
2021-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JEATER
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-21AP01DIRECTOR APPOINTED MR GERARD FRANCIS BARBER
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD NEWLAND
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER BOUTLE on 2019-03-29
2019-04-02AP03Appointment of Mr Christopher Boutle as company secretary on 2019-03-29
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-13PSC07CESSATION OF CHARLES WILLIAM MARGETTS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-12AP01DIRECTOR APPOINTED MR KENNETH EDWARD NEWLAND
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHN NIKE
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-01AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
2014-05-01AD04Register(s) moved to registered office address
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AP01DIRECTOR APPOINTED CHARLES WILLIAM MARGETTS
2013-05-08AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
2013-04-18AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2013-04-18AR0131/03/13 FULL LIST
2013-02-22AP01DIRECTOR APPOINTED LEONARD JOHN NIKE
2013-02-18AP01DIRECTOR APPOINTED ROBERT ADRIAN STANTON
2013-02-11AP01DIRECTOR APPOINTED DAVID WALTER SLEIGHT
2013-02-11AP01DIRECTOR APPOINTED JOHN MASON
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EASSIE
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY MARY BALLIN
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MIHELL
2012-11-13AA31/03/12 TOTAL EXEMPTION FULL
2012-05-18AR0131/03/12 FULL LIST
2011-08-09AA31/03/11 TOTAL EXEMPTION FULL
2011-06-07AR0131/03/11 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FITZPATRICK EASSIE / 01/07/2009
2010-07-05AA31/03/10 TOTAL EXEMPTION FULL
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-04AD02SAIL ADDRESS CREATED
2010-06-01AR0131/03/10 FULL LIST
2010-03-25AA31/03/09 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-28AA31/03/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-18288aNEW DIRECTOR APPOINTED
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-15288bDIRECTOR RESIGNED
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-06-04288bDIRECTOR RESIGNED
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-25288aNEW DIRECTOR APPOINTED
1998-04-20353LOCATION OF REGISTER OF MEMBERS
1998-04-20363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-13363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-15SRES01ALTER MEM AND ARTS 23/07/96
1996-05-23363aRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to THE 33 GROUP 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 THE 33 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE 33 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
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
2018-12-31
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 THE 33 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE 33 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE 33 GROUP LIMITED
Trademarks
We have not found any records of THE 33 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE 33 GROUP 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 (68201 - Renting and operating of Housing Association real estate) as THE 33 GROUP LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where THE 33 GROUP 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 THE 33 GROUP 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 THE 33 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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