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Home > England & Wales Companies > WITANHURST CONSTRUCTION MANAGEMENT LIMITED
Company Information for

WITANHURST CONSTRUCTION MANAGEMENT LIMITED

THE GATE HOUSE WITANHURST, 41 HIGHGATE WEST HILL, HIGHGATE, LONDON, N6 6LS,
Company Registration Number
06683589
Private Limited Company
Active

Company Overview

About Witanhurst Construction Management Ltd
WITANHURST CONSTRUCTION MANAGEMENT LIMITED was founded on 2008-08-28 and has its registered office in Highgate. The organisation's status is listed as "Active". Witanhurst Construction Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
WISEMANAGE LIMITED19/09/2008
Filing Information
Company Number 06683589
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITANHURST CONSTRUCTION MANAGEMENT LIMITED
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Company Officers of WITANHURST CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HALL
Director 2013-03-28
JOHN REGINALD HALL
Director 2008-09-03
ALLEN HERBERT PARRISH
Director 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE FRANKLIN
Director 2008-09-03 2012-10-30
RWL REGISTRARS LIMITED
Company Secretary 2008-08-28 2008-09-03
RWL DIRECTORS LIMITED
Director 2008-08-28 2008-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HALL NOVUS FINITOR (UK) LIMITED Director 2012-09-01 CURRENT 2011-08-17 Active
ANDREW JAMES HALL ANDREW HALL DESIGNS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
JOHN REGINALD HALL PRIZEROSE PROPERTIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-01-26
JOHN REGINALD HALL ARANROSE PROPERTIES LIMITED Director 2012-03-27 CURRENT 1999-10-21 Active
JOHN REGINALD HALL NOVUS FINITOR (UK) LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
JOHN REGINALD HALL RIDLEY MANAGEMENT SERVICES LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
JOHN REGINALD HALL BARENTS BULK COMPANY (UK) LIMITED Director 2009-11-23 CURRENT 2009-09-11 Active
JOHN REGINALD HALL LATYMER MANAGEMENT LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
JOHN REGINALD HALL PROTEUS INTERNATIONAL LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
JOHN REGINALD HALL PRIVETGRANGE CONSTRUCTION LIMITED Director 2003-01-23 CURRENT 2002-05-20 Dissolved 2017-12-26
JOHN REGINALD HALL LEGAL AND FINANCIAL SERVICES LIMITED Director 1991-04-23 CURRENT 1990-10-16 Active
ALLEN HERBERT PARRISH OAKTREES LIMITED Director 2013-05-20 CURRENT 1994-01-14 Active - Proposal to Strike off
ALLEN HERBERT PARRISH NOVUS FINITOR (UK) LIMITED Director 2012-08-08 CURRENT 2011-08-17 Active
ALLEN HERBERT PARRISH RIDLEY MANAGEMENT SERVICES LIMITED Director 2011-04-15 CURRENT 2011-03-18 Active
ALLEN HERBERT PARRISH KEAL MANAGEMENT SERVICES LIMITED Director 2004-03-05 CURRENT 2003-12-15 Active - Proposal to Strike off

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
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21PSC07CESSATION OF DAVID GEORGE FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HALL
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN HERBERT PARRISH
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0128/09/14 ANNUAL RETURN FULL LIST
2014-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 066835890003
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 066835890002
2013-10-21AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-09AP01DIRECTOR APPOINTED MR ANDREW HALL
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN
2012-10-11AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-06CH01Director's details changed for Mr David George Franklin on 2012-03-05
2011-10-12AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-26AR0128/08/11 ANNUAL RETURN FULL LIST
2011-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0128/08/10 ANNUAL RETURN FULL LIST
2010-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-13AR0128/08/09 FULL LIST
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-0388(2)AD 02/02/09-02/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-20288aDIRECTOR APPOINTED ALLEN HERBERT PARRISH
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK
2008-09-29225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-09-29288aDIRECTOR APPOINTED JOHN REGINALD HALL
2008-09-19288aDIRECTOR APPOINTED DAVID GEORGE FRANKLIN
2008-09-18CERTNMCOMPANY NAME CHANGED WISEMANAGE LIMITED CERTIFICATE ISSUED ON 19/09/08
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WITANHURST CONSTRUCTION MANAGEMENT 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 WITANHURST CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-06-12 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WITANHURST CONSTRUCTION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WITANHURST CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITANHURST CONSTRUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of WITANHURST CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITANHURST CONSTRUCTION MANAGEMENT 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 WITANHURST CONSTRUCTION MANAGEMENT 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WITANHURST CONSTRUCTION MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by WITANHURST CONSTRUCTION MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0144189080Builders' 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)
2015-05-0194018000Seats, n.e.s.
2015-04-0168029100Marble, 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)
2015-01-0197030000Original sculptures and statuary, in any material
2014-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-10-0194034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2014-10-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2014-10-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2014-08-0168029100Marble, 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)
2014-08-0197030000Original sculptures and statuary, in any material
2014-01-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2013-12-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-12-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2012-11-0174199930Copper springs (excl. clock and watch springs, spring washers and other lock washers)
2012-10-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2012-03-0157050080Carpets 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)
2011-12-0185447000Optical 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITANHURST CONSTRUCTION MANAGEMENT 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 WITANHURST CONSTRUCTION MANAGEMENT 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.
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