79 ASHLEY ROAD LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

79 ASHLEY ROAD LIMITED is a Private Limited Company from WALTON-ON-THAMES and has the status: Active.
79 ASHLEY ROAD LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627762. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

79 ASHLEY ROAD LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BRYAN MELVILLE
FLAT 1
WALTON-ON-THAMES
SURREY
KT12 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

BRYAN MELVILLE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRYAN CRAIG MELVILLE Mar 1972 South African Director 2006-03-13 CURRENT
MARIA INSUA CANOSA Nov 1941 Spanish Director 2006-03-01 CURRENT
JAMES DUNLOP GIBSON Apr 1956 British Director 2001-07-21 CURRENT
BRYAN CRAIG MELVILLE Mar 1972 South African Secretary 2006-03-13 CURRENT
LIZETTE CHARLOTTE STAGNELL British Director 1998-09-07 UNTIL 2006-03-14 RESIGNED
BRIAN DAVID STAGNELL Sep 1933 British Director 1998-09-07 UNTIL 1999-09-20 RESIGNED
IAN CHARLES SLOGGETT Feb 1970 British Director 1999-12-29 UNTIL 2002-07-30 RESIGNED
SCOTT JONATHAN GREGORY Sep 1968 British Director 1998-09-07 UNTIL 1999-08-03 RESIGNED
ANTHONY GEARD South African Director 2002-09-15 UNTIL 2006-02-28 RESIGNED
HELEN CATHERINE BLAKELEY Dec 1969 British Director 1998-09-07 UNTIL 2000-06-05 RESIGNED
LIZETTE CHARLOTTE STAGNELL British Secretary 2002-09-01 UNTIL 2006-03-14 RESIGNED
MR GERARD RAYMOND SLOGGETT Jul 1940 British Secretary 1999-12-29 UNTIL 2000-10-06 RESIGNED
BARRY WILLIAM NELSON British Secretary 2006-01-31 UNTIL 2006-04-04 RESIGNED
ANTHONY GEARD South African Secretary 2002-09-15 UNTIL 2003-07-01 RESIGNED
SCOTT JONATHAN GREGORY Sep 1968 British Secretary 1998-09-07 UNTIL 1999-08-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-07 UNTIL 1998-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Dunlop Gibson 2016-10-01 4/1956 Tuen Mun   Ownership of shares 25 to 50 percent
Mr Bryan Craig Melville 2016-10-01 3/1972 Walton-On-Thames   Ownership of shares 25 to 50 percent
Ms Maria Inmaculada Insua Canosa 2016-10-01 11/1941 Walton-On-Thames   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
THE VILLIERS MANAGEMENT COMPANY LIMITED TEDDINGTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2023-10-11 30-09-2023 £228 equity
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2022-10-04 30-09-2022 £1,384 equity
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2021-10-05 30-09-2021 £4,004 equity
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2020-10-17 30-09-2020 £3,773 equity
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2019-10-04 30-09-2019 £3,343 equity
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2018-10-18 30-09-2018 £2,867 equity
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2017-10-03 30-09-2017 £2,595 equity
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2016-10-04 30-09-2016 £2,214 equity
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2015-10-06 30-09-2015 £1,498 equity
Micro-entity Accounts - 79 ASHLEY ROAD LIMITED 2015-07-15 30-09-2014 £1,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELVASTON LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANORCROFT HOUSE (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED WALTON ON THAMES Active MICRO ENTITY 98000 - Residents property management
BENAL CONSULTING LTD WALTON ON THAMES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TAX SYNERGY LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
INDUMENI INVESTMENTS (UK) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DEEPBLUESEE LIMITED WALTON-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 03210 - Marine aquaculture
M B FINANCIAL SYNERGY LIMITED WALTON ON THAMES ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified