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Company Information for

NORTH WOOLWICH PROPERTIES LIMITED

LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB,
Company Registration Number
03674787
Private Limited Company
Active

Company Overview

About North Woolwich Properties Ltd
NORTH WOOLWICH PROPERTIES LIMITED was founded on 1998-11-26 and has its registered office in Royal Docks. The organisation's status is listed as "Active". North Woolwich Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH WOOLWICH PROPERTIES LIMITED
 
Legal Registered Office
LONDON CITY AIRPORT
CITY AVIATION HOUSE
ROYAL DOCKS
LONDON
E16 2PB
Other companies in E16
 
Previous Names
BOARDSCENT LIMITED26/09/2000
Filing Information
Company Number 03674787
Company ID Number 03674787
Date formed 1998-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 08:41:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WOOLWICH PROPERTIES LIMITED

Company Officers of NORTH WOOLWICH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES BURROWS
Director 2011-08-16
DECLAN COLLIER
Director 2012-04-02
PATRICK JAMES BURROWS
Company Secretary 2013-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA BUSHILL
Company Secretary 2012-08-01 2013-09-18
PATRICK JAMES BURROWS
Company Secretary 2011-08-16 2012-08-01
RICHARD ERNEST GOODING
Director 1998-12-11 2012-04-02
BEN JOHN HIGGINS
Company Secretary 2011-04-20 2011-08-16
ADRIAN MAXWELL COLMAN
Director 2010-04-01 2011-04-20
ADRIAN MAXWELL COLMAN
Company Secretary 2010-04-01 2011-04-20
DAVID GRAHAM THOMSON
Director 1998-12-11 2010-07-30
DAVID GRAHAM THOMSON
Company Secretary 1998-12-11 2010-04-01
DAVID GRAHAM THOMSON
Company Secretary 1999-01-01 2010-04-01
MICHAEL JOHN MCGHEE
Director 2006-11-30 2009-12-11
JAMES JOHN KOWALISHIN
Director 2006-11-30 2008-10-14
DERMOT FACHNA DESMOND
Director 1998-12-16 2006-11-30
MICHAEL PATRICK WALSH
Director 1998-12-16 2006-11-30
INSTANT COMPANIES LIMITED
Nominated Director 1998-11-26 1998-12-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-11-26 1998-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES BURROWS ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED Director 2011-11-23 CURRENT 1989-03-21 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2011-08-16 CURRENT 2005-01-10 Dissolved 2014-04-15
PATRICK JAMES BURROWS CITY AVIATION HOLDINGS LIMITED Director 2011-08-16 CURRENT 1998-10-15 Dissolved 2014-04-15
PATRICK JAMES BURROWS DOCKLANDS AVIATION GROUP LIMITED Director 2011-08-16 CURRENT 2006-07-18 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT JET CENTRE LIMITED Director 2011-08-16 CURRENT 1987-04-06 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT LIMITED Director 2011-08-16 CURRENT 1985-11-22 Active
PATRICK JAMES BURROWS WEST SILVERTOWN PROPERTIES LIMITED Director 2011-08-16 CURRENT 2001-09-07 Active
PATRICK JAMES BURROWS MARKETSPUR LIMITED Director 2011-08-16 CURRENT 1995-10-12 Active
DECLAN COLLIER AIB GROUP (UK) P.L.C. Director 2013-03-13 CURRENT 1985-11-18 Active
DECLAN COLLIER LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2012-04-02 CURRENT 2005-01-10 Dissolved 2014-04-15
DECLAN COLLIER CITY AVIATION HOLDINGS LIMITED Director 2012-04-02 CURRENT 1998-10-15 Dissolved 2014-04-15
DECLAN COLLIER DOCKLANDS AVIATION GROUP LIMITED Director 2012-04-02 CURRENT 2006-07-18 Active
DECLAN COLLIER LONDON CITY AIRPORT JET CENTRE LIMITED Director 2012-04-02 CURRENT 1987-04-06 Active
DECLAN COLLIER LONDON CITY AIRPORT LIMITED Director 2012-04-02 CURRENT 1985-11-22 Active
DECLAN COLLIER WEST SILVERTOWN PROPERTIES LIMITED Director 2012-04-02 CURRENT 2001-09-07 Active
DECLAN COLLIER MARKETSPUR LIMITED Director 2012-04-02 CURRENT 1995-10-12 Active

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH WOOLWICH PROPERTIES 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 NORTH WOOLWICH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2007-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
MORTGAGE 2007-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of NORTH WOOLWICH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WOOLWICH PROPERTIES LIMITED
Trademarks
We have not found any records of NORTH WOOLWICH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WOOLWICH PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as NORTH WOOLWICH PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WOOLWICH PROPERTIES 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.
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
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036747870004
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0126/11/15 FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0126/11/14 FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0126/11/13 FULL LIST
2013-10-10AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JOANNA BUSHILL
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-21AR0126/11/12 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AP03SECRETARY APPOINTED JOANNA BUSHILL
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2012-04-02AP01DIRECTOR APPOINTED MR DECLAN COLLIER
2011-12-21AR0126/11/11 FULL LIST
2011-08-25AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2011-08-25AP01DIRECTOR APPOINTED MR PATRICK JAMES BURROWS
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY BEN HIGGINS
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AP03SECRETARY APPOINTED MR BEN JOHN HIGGINS
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN COLMAN
2010-12-20AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2010-12-16AR0126/11/10 FULL LIST
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KOWALISHIN
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-06-25AP03SECRETARY APPOINTED MR ADRIAN MAXWELL COLMAN
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM THOMSON
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGHEE
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 07/01/2010
2010-01-06AP03SECRETARY APPOINTED DAVID GRAHAM THOMSON
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 06/01/2010
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGHEE
2009-12-09AR0126/11/09 FULL LIST
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODING / 18/12/2006
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODING / 01/02/2005
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODING / 01/02/2005
2008-12-03363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES KOWALISHIN
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-28363sRETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: LONDON CITY AIRPORT ROYAL DOCKS LONDON E16 2PX
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/12/02

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WOOLWICH PROPERTIES 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 NORTH WOOLWICH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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