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 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
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 |
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 |