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Home > England & Wales Companies > KEW BRIDGE MANCO LIMITED
Company Information for

KEW BRIDGE MANCO LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
Company Registration Number
09404057
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kew Bridge Manco Ltd
KEW BRIDGE MANCO LIMITED was founded on 2015-01-23 and has its registered office in London. The organisation's status is listed as "Active". Kew Bridge Manco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
KEW BRIDGE MANCO LIMITED
 
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
 
Filing Information
Company Number 09404057
Company ID Number 09404057
Date formed 2015-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:52:44
Primary Source:Companies House
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Company Officers of KEW BRIDGE MANCO LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
 Company Secretary 2015-01-23
DAVID ROBERT BIGGS
 Director 2016-02-11
STUART MALCOLM KELLY
 Director 2016-02-11
SAMANTHA TURNER
 Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GERALD PEGGS
 Director 2015-01-23 2016-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED SPACIA (2002) LIMITED Company Secretary 2014-10-20 CURRENT 2002-02-20 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (HIGH SPEED) LIMITED Company Secretary 2014-10-20 CURRENT 2002-05-09 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PENSION TRUSTEE LIMITED Company Secretary 2014-10-20 CURRENT 2004-03-09 Active
NR CORPORATE SECRETARY LIMITED VICTORIA PLACE SHOPPING CENTRE LIMITED Company Secretary 2014-10-20 CURRENT 2007-09-06 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL DEVELOPMENT LIMITED Company Secretary 2014-10-20 CURRENT 2008-04-17 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CERTIFICATION BODY LIMITED Company Secretary 2014-10-20 CURRENT 2011-12-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-05-16 Active
NR CORPORATE SECRETARY LIMITED GREAT BRITISH RAILWAYS CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-09-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY2) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INTERNATIONAL LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (SPACIA) LIMITED Company Secretary 2014-10-20 CURRENT 1999-11-22 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY & STANDARDS Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL MTN FINANCE LIMITED Company Secretary 2014-10-20 CURRENT 2003-08-12 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY1) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED RAILWAY PROPERTY LIMITED Company Secretary 2014-10-20 CURRENT 2000-12-29 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL HOLDCO LIMITED Company Secretary 2014-10-20 CURRENT 2002-04-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INFRASTRUCTURE FINANCE PLC Company Secretary 2014-10-20 CURRENT 2004-03-31 Active
DAVID ROBERT BIGGS NETWORK RAIL PROPERTY LIMITED Director 2016-04-19 CURRENT 2016-04-01 Active
DAVID ROBERT BIGGS GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2013-08-08 CURRENT 2012-09-24 Active
DAVID ROBERT BIGGS NETWORK RAIL (VY2) LIMITED Director 2013-04-19 CURRENT 2013-04-03 Active
DAVID ROBERT BIGGS NETWORK RAIL (VY1) LIMITED Director 2013-04-19 CURRENT 2013-04-03 Active
DAVID ROBERT BIGGS INNOVA INVESTMENT PARTNERSHIP GP LIMITED Director 2008-07-24 CURRENT 2008-06-10 Active
STUART MALCOLM KELLY NETWORK RAIL PROPERTY LIMITED Director 2017-05-26 CURRENT 2016-04-01 Active
STUART MALCOLM KELLY NETWORK RAIL HOLDCO LIMITED Director 2017-05-26 CURRENT 2002-04-24 Active
STUART MALCOLM KELLY NETWORK RAIL DEVELOPMENT LIMITED Director 2015-12-16 CURRENT 2008-04-17 Active
STUART MALCOLM KELLY GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
STUART MALCOLM KELLY NETWORK RAIL (VY1) LIMITED Director 2015-12-15 CURRENT 2013-04-03 Active
STUART MALCOLM KELLY NR CORPORATE SECRETARY LIMITED Director 2015-11-20 CURRENT 2014-10-20 Active
SAMANTHA TURNER GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
SAMANTHA TURNER NETWORK RAIL (VY2) LIMITED Director 2015-12-15 CURRENT 2013-04-03 Active
SAMANTHA TURNER NETWORK RAIL (VY1) LIMITED Director 2015-12-15 CURRENT 2013-04-03 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
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-18SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31
2023-04-13Director's details changed for Ms Susan Margaret Beadles on 2023-03-31
2023-04-13Director's details changed for Mr Robin Richard Dobson on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN United Kingdom
2023-03-31Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2023-03-13APPOINTMENT TERMINATED, DIRECTOR DIGBY NICKLIN
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26DIRECTOR APPOINTED MS SUSAN MARGARET BEADLES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM KELLY
2022-01-12Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25
2022-01-12CH01Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01AP01DIRECTOR APPOINTED MR STUART WATSON KIRKWOOD
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIGGS
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERALD PEGGS
2016-08-30AP01DIRECTOR APPOINTED MS SAMANTHA TURNER
2016-08-30AP01DIRECTOR APPOINTED MR STUART MALCOLM KELLY
2016-08-30AP01DIRECTOR APPOINTED MR DAVID ROBERT BIGGS
2016-02-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-01-26AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARY LIMITED on 2015-01-26
2015-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KEW BRIDGE MANCO 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 KEW BRIDGE MANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEW BRIDGE MANCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of KEW BRIDGE MANCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEW BRIDGE MANCO LIMITED
Trademarks
We have not found any records of KEW BRIDGE MANCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEW BRIDGE MANCO 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 (99999 - Dormant Company) as KEW BRIDGE MANCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEW BRIDGE MANCO 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 KEW BRIDGE MANCO 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 KEW BRIDGE MANCO 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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