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Home > England & Wales Companies > WALDEGRAVE (RG) LIMITED
Company Information for

WALDEGRAVE (RG) LIMITED

12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP,
Company Registration Number
06560401
Private Limited Company
Active

Company Overview

About Waldegrave (rg) Ltd
WALDEGRAVE (RG) LIMITED was founded on 2008-04-09 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Waldegrave (rg) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WALDEGRAVE (RG) LIMITED
 
Legal Registered Office
12B GLAMORGAN ROAD
KINGSTON UPON THAMES
SURREY
KT1 4HP
Other companies in TQ12
 
Previous Names
MC 437 LIMITED13/06/2008
Filing Information
Company Number 06560401
Company ID Number 06560401
Date formed 2008-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB927323818  
Last Datalog update: 2024-11-05 06:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDEGRAVE (RG) LIMITED
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Company Officers of WALDEGRAVE (RG) LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR RODERICK GRANT
 Company Secretary 2008-06-19
ALISTAIR RODERICK GRANT
 Director 2008-04-30
DAPHNE GRANT
 Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE PROSSER
 Company Secretary 2008-04-09 2008-04-30
ROBERT PAUL CHERRY
 Director 2008-04-09 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR RODERICK GRANT CENTRISTIC LIMITED Company Secretary 2008-07-11 CURRENT 1981-03-09 Active
ALISTAIR RODERICK GRANT CENTRISTIC LIMITED Director 2008-07-11 CURRENT 1981-03-09 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
2024-11-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-08Memorandum articles filed
2024-10-30CESSATION OF COINPEARL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30CESSATION OF ALISTAIR RODERICK GRANT AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30CESSATION OF SUNTERA TRUSTEES (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30Notification of Cengp Limited as a person with significant control on 2024-10-24
2024-10-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-02CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-06-24PSC02Notification of Suntera Trustees (Jersey) Limited as a person with significant control on 2016-04-06
2021-06-02PSC07CESSATION OF SMP HELM TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02PSC02Notification of Coinpearl Limited as a person with significant control on 2021-01-28
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-29PSC02Notification of Smp Helm Trust Company Limited as a person with significant control on 2020-03-10
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AD02Register inspection address changed to Centristic Limited Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ
2018-05-10AD03Registers moved to registered inspection location of Centristic Limited Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 304500
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0109/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 304500
2015-04-15AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Centristic Ltd Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TQ
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 304500
2014-04-11AR0109/04/14 ANNUAL RETURN FULL LIST
2013-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-17AR0109/04/13 ANNUAL RETURN FULL LIST
2012-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-24AR0109/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE GRANT / 02/03/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RODERICK GRANT / 02/03/2012
2012-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR RODERICK GRANT on 2012-03-02
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-11AR0109/04/11 ANNUAL RETURN FULL LIST
2010-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-12AR0109/04/10 ANNUAL RETURN FULL LIST
2009-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-05-13363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 55 WALDEGRAVE PARK TWICKENHAM TW1 4TJ
2009-05-1388(2)AD 01/12/08 GBP SI 2250@1=2250 GBP IC 300000/302250
2009-05-1388(2)AD 24/01/09 GBP SI 1125@1=1125 GBP IC 302250/303375
2009-05-1388(2)AD 07/03/09 GBP SI 1125@1=1125 GBP IC 303375/304500
2008-10-03123NC INC ALREADY ADJUSTED 11/07/08
2008-10-03RES04GBP NC 100/310000 11/07/2008
2008-10-03225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-10-0388(2)AD 11/07/08 GBP SI 299999@1=299999 GBP IC 1/300000
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-02288aDIRECTOR APPOINTED DAPHNE GRANT
2008-06-24288aSECRETARY APPOINTED ALISTAIR RODERICK GRANT
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRANT / 30/04/2008
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM MORGAN COLE 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY PAULINE PROSSER
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY
2008-06-10288aDIRECTOR APPOINTED RODERICK ALISTAIR GRANT
2008-06-05CERTNMCOMPANY NAME CHANGED MC 437 LIMITED CERTIFICATE ISSUED ON 13/06/08
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WALDEGRAVE (RG) 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 WALDEGRAVE (RG) 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
DEBENTURE 2008-07-24 Outstanding HSBC BANK PLC
Filed Financial Reports
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
2021-03-31

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 WALDEGRAVE (RG) LIMITED

Intangible Assets
Patents
We have not found any records of WALDEGRAVE (RG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDEGRAVE (RG) LIMITED
Trademarks
We have not found any records of WALDEGRAVE (RG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDEGRAVE (RG) 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 (70100 - Activities of head offices) as WALDEGRAVE (RG) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WALDEGRAVE (RG) 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 WALDEGRAVE (RG) 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 WALDEGRAVE (RG) 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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    Other companies at postcode KT1 4HP