WOLSEY ROAD PROPERTY LIMITED - WOKING
Company Profile | Company Filings |
Overview
WOLSEY ROAD PROPERTY LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
WOLSEY ROAD PROPERTY LIMITED was incorporated 25 years ago on 25/05/1999 and has the registered number: 03776792. The accounts status is DORMANT and accounts are next due on 24/08/2024.
WOLSEY ROAD PROPERTY LIMITED was incorporated 25 years ago on 25/05/1999 and has the registered number: 03776792. The accounts status is DORMANT and accounts are next due on 24/08/2024.
WOLSEY ROAD PROPERTY LIMITED - WOKING
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 11 | 24/11/2022 | 24/08/2024 |
Registered Office
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD
WOKING
GU24 8EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE NICOLA MACGREGOR | Nov 1960 | British | Director | 2014-02-10 | CURRENT |
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-25 UNTIL 1999-05-25 | RESIGNED | ||
OLGA ANNA SZOKALSKA | Jul 1960 | Polish | Director | 2002-03-01 UNTIL 2021-04-23 | RESIGNED |
ANTHONY RICHARD O'HAGAN | Sep 1967 | British | Director | 1999-05-25 UNTIL 2002-01-18 | RESIGNED |
MR STUART ROBERT MACGREGOR | Apr 1949 | British | Director | 2006-04-21 UNTIL 2019-08-10 | RESIGNED |
MR FREDDIE JOSEPH MACGREGOR | Dec 1994 | British | Director | 2019-08-10 UNTIL 2021-06-30 | RESIGNED |
HELEN DEBORAH LO | Dec 1967 | British | Director | 1999-05-25 UNTIL 2002-01-31 | RESIGNED |
JENNIFER LEWIS | Oct 1958 | British | Director | 1999-05-25 UNTIL 2005-08-25 | RESIGNED |
DAVID GOODYEAR | Nov 1949 | British | Director | 1999-05-25 UNTIL 2014-02-11 | RESIGNED |
ROBERT JOHN GLENN | Jun 1947 | British | Director | 1999-05-25 UNTIL 2013-03-30 | RESIGNED |
MS ROSEMARY ASTON | Jan 1951 | British | Director | 2013-03-31 UNTIL 2014-02-11 | RESIGNED |
OLGA ANNA SZOKALSKA | Secretary | 2019-09-25 UNTIL 2021-04-23 | RESIGNED | ||
MR STUART ROBERT MACGREGOR | Apr 1949 | British | Secretary | 2006-04-21 UNTIL 2019-08-10 | RESIGNED |
MR FREDDIE JOSEPH MACGREGOR | Secretary | 2019-08-10 UNTIL 2021-06-30 | RESIGNED | ||
JENNIFER LEWIS | Oct 1958 | British | Secretary | 1999-05-25 UNTIL 2005-08-25 | RESIGNED |
FORMATION NOMINEES LIMITED | Corporate Nominee Director | 1999-05-25 UNTIL 1999-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Olga Szokalska | 2016-04-06 - 2021-04-23 | 7/1960 | Harrow On The Hill Middx |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jacqueline Nicola Macgregor | 2016-04-06 | 11/1960 | Walton-On-Thames |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Stuart Robert Mcgregor | 2016-04-06 | 4/1949 | Walton-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wolsey Road Property Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-05-25 | 24-11-2022 | £519 equity |
Wolsey Road Property Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-05-20 | 24-11-2021 | £519 equity |
Wolsey Road Property Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-14 | 24-11-2020 | £519 equity |
Wolsey Road Property Limited | 2020-07-31 | 24-11-2019 | £519 equity |
Wolsey Road Property Limited | 2019-08-23 | 24-11-2018 | £519 equity |
Wolsey Road Property Ltd - Period Ending 2017-11-24 | 2018-07-20 | 24-11-2017 | £519 equity |
Wolsey Road Property Ltd - Period Ending 2016-11-24 | 2017-08-22 | 24-11-2016 | £519 equity |
Wolsey Road Property Ltd - Period Ending 2015-11-24 | 2016-08-16 | 24-11-2015 | £519 equity |
Wolsey Road Property Ltd - Period Ending 2014-11-24 | 2015-08-11 | 24-11-2014 | £519 equity |
Wolsey Road Property Ltd - Period Ending 2013-11-24 | 2014-08-16 | 24-11-2013 | £519 equity |