17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

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17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03128622

Incorporation date

21/11/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Brambles, Old Mill Lane, Bray, Maidenhead SL6 2BGCopy
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Latest events (Record since 21/11/1995)
dot icon12/03/2026
Confirmation statement made on 2026-01-10 with updates
dot icon23/01/2026
Change of details for Miss Caroline Mcintyre as a person with significant control on 2026-01-18
dot icon23/01/2026
Director's details changed for Caroline Mcintyre on 2026-01-18
dot icon21/12/2025
Micro company accounts made up to 2025-03-31
dot icon24/11/2025
Secretary's details changed for Miss Catherine Georgina Potter on 2025-11-24
dot icon24/11/2025
Director's details changed for Catherine Georgina Potter on 2025-11-24
dot icon24/11/2025
Change of details for Mrs Catherine Georgina Porter as a person with significant control on 2016-07-18
dot icon24/11/2025
Change of details for Miss Catherine Georgina Potter as a person with significant control on 2016-07-18
dot icon04/09/2025
Registered office address changed from C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Brambles, Old Mill Lane Bray Maidenhead SL6 2BG on 2025-09-04
dot icon22/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon22/01/2025
Director's details changed for Catherine Georgina Potter on 2021-07-07
dot icon22/01/2025
Change of details for Miss Catherine Georgina Potter as a person with significant control on 2023-03-19
dot icon17/10/2024
Micro company accounts made up to 2024-03-31
dot icon23/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon05/09/2023
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-05
dot icon29/03/2023
Micro company accounts made up to 2022-03-31
dot icon19/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon14/09/2022
Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2022-09-14
dot icon11/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon07/01/2022
Micro company accounts made up to 2021-03-31
dot icon16/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon08/12/2020
Micro company accounts made up to 2020-03-31
dot icon03/08/2020
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34-38 Broadway Maidenhead SL6 1LU on 2020-08-03
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon30/11/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon03/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon05/12/2016
Director's details changed for Catherine Georgina Potter on 2016-08-21
dot icon21/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/11/2015
Appointment of Mrs Amanda Kapoor as a director on 2015-02-11
dot icon24/01/2015
Appointment of Miss Catherine Georgina Potter as a secretary on 2015-01-10
dot icon24/01/2015
Termination of appointment of Charlotte Brett as a director on 2015-01-10
dot icon24/01/2015
Termination of appointment of Charlotte Brett as a secretary on 2015-01-10
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon18/08/2014
Termination of appointment of Catherine Georgina Potter as a secretary on 2014-08-18
dot icon18/08/2014
Appointment of Mrs Charlotte Brett as a secretary on 2014-08-18
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon14/08/2013
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF England on 2013-08-14
dot icon14/08/2013
Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT United Kingdom on 2013-08-14
dot icon11/02/2013
Registered office address changed from Andersons House 1St Floor 27 Peterborough Road Harrow HA1 2AU United Kingdom on 2013-02-11
dot icon21/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/04/2012
Registered office address changed from Suite 9a Talbot House 204-226 Imperial Drive Harrow Middx HA2 7HH United Kingdom on 2012-04-02
dot icon14/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/10/2011
Registered office address changed from C/O Avs Consulting Limited Suite 102, Signal House 16 Lyon Road HA1 2AG on 2011-10-24
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon16/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon15/12/2009
Director's details changed for Caroline Mcintyre on 2009-10-10
dot icon15/12/2009
Director's details changed for Charlotte Brett on 2009-10-10
dot icon24/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/10/2009
Termination of appointment of Charlotte Brett as a secretary
dot icon06/10/2009
Appointment of Catherine Georgina Potter as a secretary
dot icon06/10/2009
Appointment of Catherine Georgina Potter as a director
dot icon06/10/2009
Termination of appointment of Melissa Davison as a director
dot icon01/01/2009
Return made up to 21/11/08; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/12/2007
Return made up to 21/11/07; full list of members
dot icon24/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon19/12/2006
Return made up to 21/11/06; full list of members
dot icon28/11/2006
New secretary appointed;new director appointed
dot icon28/11/2006
Secretary resigned;director resigned
dot icon27/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon11/09/2006
Secretary resigned;director resigned
dot icon15/12/2005
Director resigned
dot icon15/12/2005
New director appointed
dot icon12/12/2005
Return made up to 21/11/05; full list of members
dot icon16/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon12/01/2005
Return made up to 21/11/04; full list of members
dot icon06/10/2004
Registered office changed on 06/10/04 from: 12-13 accommodation road london NW11 8ED
dot icon19/03/2004
Return made up to 21/11/03; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon30/01/2003
Return made up to 21/11/02; full list of members
dot icon30/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon11/02/2002
New director appointed
dot icon30/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon07/01/2002
Return made up to 21/11/01; full list of members
dot icon12/06/2001
Director resigned
dot icon20/04/2001
Secretary resigned;director resigned
dot icon26/03/2001
New secretary appointed;new director appointed
dot icon06/03/2001
Registered office changed on 06/03/01 from: 17 wandsworth bridge road london SW6 2TA
dot icon12/02/2001
Return made up to 21/11/00; full list of members
dot icon12/02/2001
Accounts for a small company made up to 2000-03-31
dot icon12/02/2001
Secretary's particulars changed;director's particulars changed
dot icon12/02/2001
Secretary's particulars changed;director's particulars changed
dot icon12/02/2001
Return made up to 21/11/99; no change of members
dot icon12/02/2001
Return made up to 21/11/98; no change of members
dot icon12/02/2001
Return made up to 21/11/97; full list of members
dot icon12/02/2001
Accounts for a small company made up to 1999-03-31
dot icon12/02/2001
Accounts for a small company made up to 1998-03-31
dot icon12/02/2001
Accounts for a small company made up to 1997-03-31
dot icon08/02/2001
Restoration by order of the court
dot icon08/09/1998
Final Gazette dissolved via compulsory strike-off
dot icon19/05/1998
First Gazette notice for compulsory strike-off
dot icon27/03/1997
Return made up to 21/11/96; full list of members
dot icon27/03/1997
New director appointed
dot icon27/03/1997
New director appointed
dot icon03/01/1996
Registered office changed on 03/01/96 from: 17 wandsworth bridge road london SW6 2TA
dot icon03/01/1996
Accounting reference date notified as 31/03
dot icon03/01/1996
Ad 19/12/95--------- £ si 1@1=1 £ ic 2/3
dot icon23/11/1995
Secretary resigned
dot icon21/11/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.36K
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Caroline Mcintyre
Director
21/01/2002 - Present
-
Barea, Holly
Director
02/12/1996 - 01/12/2005
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/11/1995 - 21/11/1995
99600
Mrs Amanda Jane Kapoor
Director
11/02/2015 - Present
-
Miss Catherine Georgina Potter
Director
10/08/2009 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 21/11/1995 with the registered office located at Brambles, Old Mill Lane, Bray, Maidenhead SL6 2BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED?

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17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 21/11/1995 .

Where is 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED located?

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17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED is registered at Brambles, Old Mill Lane, Bray, Maidenhead SL6 2BG.

What does 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED do?

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17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-10 with updates.