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Home > England & Wales Companies > WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
03095369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wotton Trading Estate Management Company Ltd
WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED was founded on 1995-08-25 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Wotton Trading Estate Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 03095369
Company ID Number 03095369
Date formed 1995-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/03/2022
Account next due 24/12/2023
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770000971  
Last Datalog update: 2024-04-06 22:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL CHARBONNEL
 Company Secretary 2007-09-12
EMMANUEL CHARBONNEL
 Director 2007-09-12
DEAN MORSE
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALFRED STRANK
 Director 2000-06-07 2015-04-27
LINDSAY STEPHEN GROVES
 Company Secretary 1998-10-29 2007-09-12
LINDSAY STEPHEN GROVES
 Director 1998-10-29 2007-09-12
TREVOR ROY SMITH
 Director 1998-10-29 2000-05-30
ANDREW JOHN LUNSON
 Company Secretary 1995-08-25 1998-10-29
PAUL JAMES HANEL
 Director 1996-08-01 1998-10-29
ANDREW JOHN LUNSON
 Director 1995-08-25 1998-10-29
ROBERT CHARLES KEITH HOLLOWAY
 Director 1995-08-25 1996-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL CHARBONNEL D.A.D. (U.K.) LIMITED Company Secretary 1999-06-03 CURRENT 1996-06-05 Active
EMMANUEL CHARBONNEL D.A.D. (U.K.) LIMITED Director 2004-01-01 CURRENT 1996-06-05 Active
DEAN MORSE BBQ SHACK LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-01-23
DEAN MORSE DJI ENGINEERING LTD Director 2014-09-01 CURRENT 2014-09-01 Active
DEAN MORSE MORSE FLIGHT SYSTEMS LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
DEAN MORSE FLYDJI LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-10-06
DEAN MORSE AUTISTICME LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-01-16
DEAN MORSE INTEGRATED METAL LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
DEAN MORSE BEARING STORE LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
DEAN MORSE MORSE HOLDINGS LTD Director 2002-09-17 CURRENT 2002-09-17 Active
DEAN MORSE MORSE SYSTEMS ENGINEERING LTD Director 2002-09-17 CURRENT 2002-09-17 Active
DEAN MORSE MORSE SYSTEMS LIMITED Director 2000-10-09 CURRENT 2000-10-06 Dissolved 2018-01-16

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
2024-03-13Compulsory strike-off action has been suspended
2023-09-20CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-09-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-10-22AA01Previous accounting period shortened from 29/03/21 TO 24/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-30AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 34 Blue Field Ashford Kent TN23 5HP United Kingdom
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MORSE
2019-10-14AP01DIRECTOR APPOINTED MR SEAN PAUL BALLARD
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-10-14PSC08Notification of a person with significant control statement
2019-10-14PSC07CESSATION OF EMMANUEL CHARBONNEL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2019-01-15TM02Termination of appointment of Emmanuel Charbonnel on 2018-12-23
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHARBONNEL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 9
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-02-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 9
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL CHARBONNEL
2017-08-18PSC09Withdrawal of a person with significant control statement on 2017-08-18
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MORSE
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-28AR0125/08/15 ANNUAL RETURN FULL LIST
2015-11-28ANNOTATIONReplaced
2015-11-28ANNOTATIONReplacement
2015-10-01AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-28AP01DIRECTOR APPOINTED MR DEAN MORSE
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALFRED STRANK
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 13 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 13 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-01AR0125/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0125/08/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0125/08/12 ANNUAL RETURN FULL LIST
2012-06-12SH06Cancellation of shares. Statement of capital on 2012-06-12 GBP 9
2012-06-12RES09Resolution of authority to purchase a number of shares
2012-06-12SH03Purchase of own shares
2011-11-25AR0125/08/11 FULL LIST
2011-10-04AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08AR0125/08/10 FULL LIST
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL CHARBONNEZ / 12/09/2007
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-20363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: UNITS 21 & 22 WOTTON TRADING EST WOTTON ROAD ASHFORD KENT TN23 6LL
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: UNITS 21 & 22 WOTTON TRADING EST, WOTTON ROAD, ASHFORD, KENT TN23 6LL
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-21363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-25363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-24SRES01ALTER ARTICLES 14/06/00
2000-09-14288bDIRECTOR RESIGNED
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-06-27288aNEW DIRECTOR APPOINTED
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-30363sRETURN MADE UP TO 25/08/99; CHANGE OF MEMBERS
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 87 CAMDEN STREET BIRMINGHAM B1 3DE
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 87 CAMDEN STREET, BIRMINGHAM, B1 3DE
1998-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-18288bDIRECTOR RESIGNED
1998-11-18288aNEW DIRECTOR APPOINTED
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-14363sRETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1997-12-31363sRETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-12-02288aNEW DIRECTOR APPOINTED
1997-12-02288bDIRECTOR RESIGNED
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-20363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-04-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-01-17CERTNMCOMPANY NAME CHANGED KINGSNORTH INDUSTRIAL ESTATE MAN AGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/01/96
1996-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WOTTON TRADING ESTATE 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 WOTTON TRADING ESTATE 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
WOTTON TRADING ESTATE 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

Filed Financial Reports
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
2021-03-24

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 WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOTTON TRADING ESTATE 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 WOTTON TRADING ESTATE 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 WOTTON TRADING ESTATE 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 WOTTON TRADING ESTATE 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 WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN24 8DH