50 LOOP ROAD MANAGEMENT COMPANY LIMITED - SURREY


Company Profile Company Filings

Overview

50 LOOP ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from SURREY and has the status: Active.
50 LOOP ROAD MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03704650. The accounts status is DORMANT and accounts are next due on 31/10/2024.

50 LOOP ROAD MANAGEMENT COMPANY LIMITED - SURREY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

50 LOOP ROAD
SURREY
GU22 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROL CHETWOOD Oct 1990 British Director 2021-10-02 CURRENT
MR RONALD MATHIESON READ Jun 1955 British Director 2006-12-30 CURRENT
JOANNE ELIZABETH BARNETT British Secretary 2003-04-16 UNTIL 2006-12-30 RESIGNED
ROSS JAMES DOUGLAS British Secretary 2006-12-30 UNTIL 2012-06-01 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1999-01-29 UNTIL 1999-01-29 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-29 UNTIL 1999-01-29 RESIGNED
IAN DAVID WARD Oct 1974 British Director 1999-01-29 UNTIL 2003-04-15 RESIGNED
JASON PAUL SMITH Aug 1971 British Director 1999-01-29 UNTIL 2003-07-28 RESIGNED
MICHAEL CLAYTON Jul 1973 British Director 2003-04-16 UNTIL 2006-12-30 RESIGNED
MRS JENNIFER CLARE DOUGLAS Nov 1983 Irish Director 2006-07-28 UNTIL 2012-06-14 RESIGNED
VICKY LOUISE HAESTIER British Secretary 1999-01-29 UNTIL 2003-04-15 RESIGNED
LYDIA JOHNSTONE Sep 1977 British Director 2004-02-28 UNTIL 2006-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Carol Chetwood 2021-01-25 10/1990 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr John Robert Gilby 2017-01-14 - 2021-01-25 8/1980 Ownership of shares 25 to 50 percent
Mr Ronald Mathieson Read 2017-01-14 6/1955 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2023-10-17 31-01-2023 £2 equity
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2022-10-21 31-01-2022 £2 Cash £2 equity
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2021-10-05 31-01-2021 £2 equity
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2021-01-13 31-01-2020 £2 equity
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2019-10-15 31-01-2019 £1 Cash £2 equity
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2018-10-16 31-01-2018 £1 Cash £2 equity
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2017-10-18 31-01-2017 £1 Cash £2 equity
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2016-10-18 31-01-2016 £1 Cash £2 equity
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2015-10-20 31-01-2015 £2 equity
Dormant Company Accounts - 50 LOOP ROAD MANAGEMENT COMPANY LIMITED 2014-10-21 31-01-2014 £1 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW SPORTS AND OLD WOKINGIANS LIMITED WOKING ENGLAND Active MICRO ENTITY 93199 - Other sports activities
KINGSMEADOW CLUB LIMITED WOKING ENGLAND Active MICRO ENTITY 56301 - Licensed clubs
REVIVE BUILDING PROJECTS LTD WOKING Active MICRO ENTITY 43390 - Other building completion and finishing
PHILLIPS GRANT ASSOCIATES LTD WOKING UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
LOTUS WOMENS HEALTH LTD WOKING ENGLAND Active DORMANT 86220 - Specialists medical practice activities