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Home > England & Wales Companies > 74 WPV LIMITED
Company Information for

74 WPV LIMITED

8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW,
Company Registration Number
02984274
Private Limited Company
Active

Company Overview

About 74 Wpv Ltd
74 WPV LIMITED was founded on 1994-10-28 and has its registered office in Camberley. The organisation's status is listed as "Active". 74 Wpv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
74 WPV LIMITED
 
Legal Registered Office
8 STANHOPE GATE
CAMBERLEY
SURREY
GU15 3DW
Other companies in SW7
 
Filing Information
Company Number 02984274
Company ID Number 02984274
Date formed 1994-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 WPV LIMITED
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Company Officers of 74 WPV LIMITED

Current Directors
Officer Role Date Appointed
JULIA BURNESS-CAREY
 Director 2014-09-22
SANCHIA KATHERINE FRANKS
 Director 2014-09-24
SOPHIA CHRISTIAN FERMOR HESKETH
 Director 2011-11-01
MONICA ZAMORA
 Director 2012-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE LOUISE CRISTINA BURNESS
 Director 2000-12-01 2015-03-10
ISAIAH DONALD HINDOYAN
 Company Secretary 2006-08-07 2014-02-24
ISAIAH DONALD HINDOYAN
 Director 1994-10-28 2014-02-24
ALICE SHARPLES
 Director 2002-07-12 2011-08-12
GABRIEL ANNE HERBERT
 Company Secretary 1994-10-28 2006-08-07
GABRIEL ANNE HERBERT
 Director 1994-10-28 2006-08-07
SARAH ALISON MARGARET STACEY
 Director 1999-01-13 2002-07-12
ERROL IVOR WILLIAMS
 Director 1994-10-28 2000-12-01
MARGARET ANN MOSS
 Director 1994-10-28 1999-01-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-28 1994-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANCHIA KATHERINE FRANKS POPLAR PROPERTIES LIMITED Director 2006-05-25 CURRENT 2006-05-25 Dissolved 2017-05-23

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
2024-04-10DIRECTOR APPOINTED MR JACOPO CORDERO DI VONZO
2024-02-08Director's details changed for Mrs Sanchia Katherine Franks on 2024-01-01
2024-02-08Director's details changed for Ms Desley Anne Sonaike on 2024-01-01
2024-02-08Director's details changed for Ms Monica Zamora on 2024-01-01
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England
2024-01-04SECRETARY'S DETAILS CHNAGED FOR SENNEN PROPERTY MANAGEMENT LTD on 2024-01-01
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-05APPOINTMENT TERMINATED, DIRECTOR JULIA CAREY
2023-05-03Termination of appointment of Mjp Accountants Llp on 2023-05-01
2023-05-03Appointment of Sennen Property Management Ltd as company secretary on 2023-05-03
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD England
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ England
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-05Compulsory strike-off action has been discontinued
2022-02-05DISS40Compulsory strike-off action has been discontinued
2022-02-04CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2022-02-02Director's details changed for Mrs Julia Burness-Carey on 2022-02-02
2022-02-02CH01Director's details changed for Mrs Julia Burness-Carey on 2022-02-02
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW England
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 24 Thurloe Street London SW7 2LT
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2015-11-09CH01Director's details changed for Ms Monica Zamora on 2015-10-09
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-09AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE CRISTINA BURNESS
2015-01-23CH01Director's details changed for Ms Monica Lopez Zamora on 2015-01-23
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 23 THURLOE STREET LONDON SW7 2LT ENGLAND
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 74 WESTBOURNE PARK VILLAS LONDON W2 5EB
2014-10-04AP01DIRECTOR APPOINTED MRS JULIA BURNESS-CAREY
2014-09-26AP01DIRECTOR APPOINTED MRS SANCHIA KATHERINE FRANKS
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-03-20ANNOTATIONClarification
2014-03-19RP04SECOND FILING WITH MUD 28/10/13 FOR FORM AR01
2014-03-19RP04SECOND FILING WITH MUD 28/10/11 FOR FORM AR01
2014-03-06AR0128/10/08 FULL LIST AMEND
2014-03-06AR0128/10/07 FULL LIST AMEND
2014-03-06AR0128/10/06 FULL LIST AMEND
2014-03-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2009-10-28
2014-03-04ANNOTATIONClarification
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ISAIAH HINDOYAN
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY ISAIAH HINDOYAN
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25AR0128/10/13 FULL LIST
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-06AP01DIRECTOR APPOINTED SOPHIA CHRISTIAN FERMOR HESKETH
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MARIE LOUISE CRISTINA BURNESS / 05/03/2013
2013-03-06AP01DIRECTOR APPOINTED MS MONICA LOPEZ ZAMORA
2012-12-24AR0128/10/12 FULL LIST
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-19AR0128/10/11 FULL LIST
2011-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALICE SHARPLES
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-18AR0128/10/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MARIE LOUISE CRISTINA BURNESS / 20/09/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE DEEN / 15/12/2010
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-09AR0128/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE DEEN / 28/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAIAH DONALD HINDOYAN / 28/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MARIE LOUISE CRISTINA BURNESS / 28/10/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-25363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-05363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-23363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-16363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-15363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-13363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-08-06363sRETURN MADE UP TO 28/10/02; CHANGE OF MEMBERS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-14288aNEW DIRECTOR APPOINTED
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-09-04288bDIRECTOR RESIGNED
2002-01-21363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-10-01288bDIRECTOR RESIGNED
2001-01-12288aNEW DIRECTOR APPOINTED
2000-12-19363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-16288bDIRECTOR RESIGNED
1999-12-16363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-12-16288aNEW DIRECTOR APPOINTED
1999-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-30363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-29363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
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 74 WPV 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 74 WPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 WPV 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 74 WPV LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74 WPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 WPV LIMITED
Trademarks
We have not found any records of 74 WPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 WPV 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 74 WPV 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 74 WPV 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 74 WPV 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 74 WPV 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.
    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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    Other companies at postcode GU15 3DW