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 - WOKING

This company is listed in the following categories:
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

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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

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