Company Information for WITANHURST CONSTRUCTION MANAGEMENT LIMITED
THE GATE HOUSE WITANHURST, 41 HIGHGATE WEST HILL, HIGHGATE, LONDON, N6 6LS,
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Company Registration Number
06683589
Private Limited Company
Active |
Company Name | ||
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WITANHURST CONSTRUCTION MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THE GATE HOUSE WITANHURST 41 HIGHGATE WEST HILL HIGHGATE LONDON N6 6LS Other companies in N6 | ||
Previous Names | ||
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Company Number | 06683589 | |
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Company ID Number | 06683589 | |
Date formed | 2008-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:04:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES HALL |
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JOHN REGINALD HALL |
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ALLEN HERBERT PARRISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE FRANKLIN |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVUS FINITOR (UK) LIMITED | Director | 2012-09-01 | CURRENT | 2011-08-17 | Active | |
ANDREW HALL DESIGNS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
PRIZEROSE PROPERTIES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2016-01-26 | |
ARANROSE PROPERTIES LIMITED | Director | 2012-03-27 | CURRENT | 1999-10-21 | Active | |
NOVUS FINITOR (UK) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
RIDLEY MANAGEMENT SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
BARENTS BULK COMPANY (UK) LIMITED | Director | 2009-11-23 | CURRENT | 2009-09-11 | Active | |
LATYMER MANAGEMENT LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
PROTEUS INTERNATIONAL LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PRIVETGRANGE CONSTRUCTION LIMITED | Director | 2003-01-23 | CURRENT | 2002-05-20 | Dissolved 2017-12-26 | |
LEGAL AND FINANCIAL SERVICES LIMITED | Director | 1991-04-23 | CURRENT | 1990-10-16 | Active | |
OAKTREES LIMITED | Director | 2013-05-20 | CURRENT | 1994-01-14 | Active - Proposal to Strike off | |
NOVUS FINITOR (UK) LIMITED | Director | 2012-08-08 | CURRENT | 2011-08-17 | Active | |
RIDLEY MANAGEMENT SERVICES LIMITED | Director | 2011-04-15 | CURRENT | 2011-03-18 | Active | |
KEAL MANAGEMENT SERVICES LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAVID GEORGE FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HALL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HERBERT PARRISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066835890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066835890002 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr David George Franklin on 2012-03-05 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/08/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 02/02/09-02/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED ALLEN HERBERT PARRISH | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED JOHN REGINALD HALL | |
288a | DIRECTOR APPOINTED DAVID GEORGE FRANKLIN | |
CERTNM | COMPANY NAME CHANGED WISEMANAGE LIMITED CERTIFICATE ISSUED ON 19/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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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 WITANHURST CONSTRUCTION MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WITANHURST CONSTRUCTION MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | |||
94018000 | Seats, n.e.s. | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | |||
97030000 | Original sculptures and statuary, in any material | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94034090 | Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | |||
97030000 | Original sculptures and statuary, in any material | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
57050080 | Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |