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Company Information for

COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)

HOTSPUR HOUSE PROSPECT PLACE, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6AU,
Company Registration Number
ZC000184
Other company type
Active

Company Overview

About Company Of Proprietors Of Whitchurch Bridge (the)
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) was founded on 1981-01-01 and has its registered office in Southampton. The organisation's status is listed as "Active". Company Of Proprietors Of Whitchurch Bridge (the) is a Other company type 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
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)
 
Legal Registered Office
HOTSPUR HOUSE PROSPECT PLACE
HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 6AU
Other companies in RG8
 
Filing Information
Company Number ZC000184
Company ID Number ZC000184
Date formed 1981-01-01
Country 
Origin Country United Kingdom
Type Other company type
CompanyStatus Active
Lastest accounts 30/06/2014
Account next due 
Latest return 31/12/2015
Return next due 
Type of accounts FULL
Last Datalog update: 2019-12-17 01:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)
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Company Officers of COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)

Current Directors
Officer Role Date Appointed
GEOFFREY RUTHERFORD WEIR
 Company Secretary 2005-07-01
MICHAEL JOHN BECKLEY
 Director 1995-01-01
CHARLES THOMAS MICKLEM
 Director 2015-11-21
ROBERT HENRY CHARLES PLUMB
 Director 2014-11-22
GEOFFREY RUTHERFORD WEIR
 Director 1996-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK IAN FITZGERALD
 Director 1995-01-01 2014-11-22
JOHN LOUIS ELKINS
 Director 1996-11-15 2007-11-17
MARGARET JILL FREEMAN
 Director 1998-09-20 2007-11-17
CHARLES THOMAS MICKLEM
 Director 1998-09-20 2007-11-17
JOHN LOUIS ELKINS
 Company Secretary 1995-01-01 2005-06-30
ELEANOR RUTH MICKLEM
 Director 1995-01-01 1998-11-29
WILLIAM RICHARD FREDERICK VALE
 Director 1995-01-01 1998-11-29
JOHN DENNY FRYER
 Director 1995-01-01 1997-11-29
ERIC JAMES SEXSTONE BECKLEY
 Company Secretary 1981-01-01 1995-01-01
ERIC JAMES SEXSTONE BECKLEY
 Director 1981-01-01 1995-01-01
WILLIAM JOHN CUMBER
 Director 1981-01-01 1995-01-01
NATHANIEL MICKLEM
 Director 1981-01-01 1981-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE TWO LIMITED Company Secretary 2006-02-01 CURRENT 1996-01-30 Liquidation
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE (HOLDINGS) LIMITED Company Secretary 2006-02-01 CURRENT 1995-07-27 Liquidation
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE THREE LIMITED Company Secretary 2006-02-01 CURRENT 1996-01-30 Liquidation
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE FOUR LIMITED Company Secretary 2006-02-01 CURRENT 1996-01-30 Liquidation
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE ONE LIMITED Company Secretary 2006-02-01 CURRENT 1996-01-31 Liquidation
MICHAEL JOHN BECKLEY MB HEALTH CONSULTANCY LTD Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MICHAEL JOHN BECKLEY WHITCHURCH BRIDGE TWO LIMITED Director 2009-01-31 CURRENT 1996-01-30 Liquidation
MICHAEL JOHN BECKLEY WHITCHURCH BRIDGE ONE LIMITED Director 2009-01-31 CURRENT 1996-01-31 Liquidation
MICHAEL JOHN BECKLEY WHITCHURCH BRIDGE THREE LIMITED Director 2009-01-30 CURRENT 1996-01-30 Liquidation
MICHAEL JOHN BECKLEY WHITCHURCH BRIDGE FOUR LIMITED Director 2009-01-30 CURRENT 1996-01-30 Liquidation
MICHAEL JOHN BECKLEY WHITCHURCH BRIDGE (HOLDINGS) LIMITED Director 1995-07-28 CURRENT 1995-07-27 Liquidation
CHARLES THOMAS MICKLEM WHITCHURCH BRIDGE TWO LIMITED Director 1998-09-20 CURRENT 1996-01-30 Liquidation
CHARLES THOMAS MICKLEM WHITCHURCH BRIDGE THREE LIMITED Director 1998-09-20 CURRENT 1996-01-30 Liquidation
CHARLES THOMAS MICKLEM WHITCHURCH BRIDGE FOUR LIMITED Director 1998-09-20 CURRENT 1996-01-30 Liquidation
CHARLES THOMAS MICKLEM WHITCHURCH BRIDGE ONE LIMITED Director 1998-09-20 CURRENT 1996-01-31 Liquidation
CHARLES THOMAS MICKLEM WHITCHURCH BRIDGE (HOLDINGS) LIMITED Director 1997-09-20 CURRENT 1995-07-27 Liquidation
ROBERT HENRY CHARLES PLUMB CRC (MANAGEMENT) LIMITED Director 2018-01-02 CURRENT 2003-01-14 Active
ROBERT HENRY CHARLES PLUMB FARADAY PROPERTY MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2006-04-06 Active
ROBERT HENRY CHARLES PLUMB B-HIVE PROPERTY SOLUTIONS LIMITED Director 2017-03-25 CURRENT 2017-03-25 Active
ROBERT HENRY CHARLES PLUMB GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Director 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB GOODACRE PROPERTY SERVICES LIMITED Director 2017-02-01 CURRENT 1988-08-26 Dissolved 2017-07-18
ROBERT HENRY CHARLES PLUMB CROWN LEASEHOLD MANAGEMENT LIMITED Director 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
ROBERT HENRY CHARLES PLUMB ARKLEYGATE ESTATE MANAGEMENT LIMITED Director 2016-05-25 CURRENT 2015-04-17 Dissolved 2017-05-02
ROBERT HENRY CHARLES PLUMB HOMES & WATSON PARTNERSHIP LTD. Director 2016-05-17 CURRENT 1998-06-30 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB AMP MGMT LIMITED Director 2015-01-05 CURRENT 2010-07-07 Dissolved 2016-02-02
ROBERT HENRY CHARLES PLUMB B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED Director 2014-06-25 CURRENT 1989-06-16 Active
ROBERT HENRY CHARLES PLUMB B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Director 2009-12-23 CURRENT 2009-12-16 Active
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE TWO LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE (HOLDINGS) LIMITED Director 2007-11-17 CURRENT 1995-07-27 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE THREE LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE FOUR LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE ONE LIMITED Director 2007-11-17 CURRENT 1996-01-31 Liquidation
ROBERT HENRY CHARLES PLUMB HML LAM LTD Director 2006-04-03 CURRENT 2003-04-22 Active
ROBERT HENRY CHARLES PLUMB VEGNER GROUP LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
ROBERT HENRY CHARLES PLUMB ALEXANDER BONHILL LIMITED Director 2005-11-22 CURRENT 2004-03-24 Active
ROBERT HENRY CHARLES PLUMB SHAW AND COMPANY (SURVEYORS) LIMITED Director 2005-11-22 CURRENT 1997-11-03 Active
ROBERT HENRY CHARLES PLUMB HML HAWKSWORTH LIMITED Director 2005-11-22 CURRENT 1990-11-20 Active
ROBERT HENRY CHARLES PLUMB B-HIVE SITE STAFF SOLUTIONS LIMITED Director 2005-11-22 CURRENT 2004-05-20 Active
ROBERT HENRY CHARLES PLUMB HML HATHAWAYS LIMITED Director 2005-11-22 CURRENT 2004-05-19 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB HML PM LTD Director 2005-11-11 CURRENT 2001-06-11 Active
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE (HOLDINGS) LIMITED Director 1996-11-16 CURRENT 1995-07-27 Liquidation
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE TWO LIMITED Director 1996-11-15 CURRENT 1996-01-30 Liquidation
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE THREE LIMITED Director 1996-11-15 CURRENT 1996-01-30 Liquidation
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE FOUR LIMITED Director 1996-11-15 CURRENT 1996-01-30 Liquidation
GEOFFREY RUTHERFORD WEIR WHITCHURCH BRIDGE ONE LIMITED Director 1996-11-15 CURRENT 1996-01-31 Liquidation

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
2024-05-09DIRECTOR APPOINTED BENJAMIN GEORGE RICHARDSON
2024-05-07APPOINTMENT TERMINATED, DIRECTOR PHILIP MALCOLM SEEDWELL
2019-08-01AA01Previous accounting period shortened from 30/06/19 TO 31/01/19
2019-04-01PSC02Notification of Whit One Limited as a person with significant control on 2019-02-21
2019-03-29AP01DIRECTOR APPOINTED MR PHILIP MALCOLM SEEDWELL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS MICKLEM
2019-03-12PSC07CESSATION OF WHITCHURCH BRIDGE ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12TM02Termination of appointment of Geoffrey Rutherford Weir on 2019-02-21
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM The Toll House High Street Whitchurch on Thames Reading Berkshire RG8 7DF
2019-03-06PSC02Notification of Whitchurch Bridge Two Limited as a person with significant control on 2019-02-20
2019-03-06PSC09Withdrawal of a person with significant control statement on 2019-03-06
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 4700
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-18AP01DIRECTOR APPOINTED MR CHARLES THOMAS MICKLEM
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM The Toll House Whitchurch Bridge Pangbourne Berks RG8 7DF
2015-01-12AR0131/12/14
2014-12-18AP01DIRECTOR APPOINTED MR ROBERT HENRY CHARLES PLUMB
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD
2014-11-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-01-13AR0131/12/13
2013-01-16AR0131/12/12
2012-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 01/12/2011
2012-02-01AR0131/12/11
2011-02-02AR0131/12/10
2010-05-21AR0131/12/09
2009-06-01363aANNUAL RETURN MADE UP TO 31/12/08
2008-01-17363(288)DIRECTOR RESIGNED
2008-01-17363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01288bSECRETARY RESIGNED
2005-07-20288aNEW SECRETARY APPOINTED
2005-05-31AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-03-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-14AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-10363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-02-23288bDIRECTOR RESIGNED
1999-02-23363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23288bDIRECTOR RESIGNED
1999-02-23288aNEW DIRECTOR APPOINTED
1999-01-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-15AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-03363(288)DIRECTOR RESIGNED
1998-02-03363sRETURN MADE UP TO 01/01/98; CHANGE OF MEMBERS
1997-01-19363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1997-01-06288aNEW DIRECTOR APPOINTED
1996-12-13288aNEW DIRECTOR APPOINTED
1996-09-24363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1996-04-10AAFULL ACCOUNTS MADE UP TO 30/06/94
1996-01-23MISCWHITCHURCH BRIDGE ACT 1792/1988
1996-01-23363bRETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) 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 COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2002-06-30
Annual Accounts
2001-06-30
Annual Accounts
2000-06-30

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 COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)

Intangible Assets
Patents
We have not found any records of COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)
Trademarks
We have not found any records of COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE). 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) 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 COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) 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 COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) any grants or awards.
Ownership
    We could not find any group structure information
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