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13 PETWORTH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Petworth Road Limited. The company was founded 13 years ago and was given the registration number 07640113. The firm's registered office is in HASLEMERE. You can find them at Hammercombe 20, Hill Road, Haslemere, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:13 PETWORTH ROAD LIMITED
Company Number:07640113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hammercombe 20, Hill Road, Haslemere, Surrey, GU27 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harvey Lodge, Harvey Road, Guildford, United Kingdom, GU1 3NJ

Secretary19 May 2011Active
13, Petworth Road, 13 Petworth Road, Haslemere, United Kingdom, GU27 2JB

Director20 June 2011Active
Hammercombe 20, Hill Road, Haslemere, England, GU27 2NH

Director19 May 2011Active
13c, Petworth Road, Haslemere, United Kingdom, GU27 2JB

Director19 May 2011Active

People with Significant Control

Mrs Deirdre Mary Clayton
Notified on:19 May 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:13, Petworth Road, Haslemere, England, GU27 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Clare Alexandra Webber
Notified on:19 May 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:13c, Petworth Road, Haslemere, England, GU27 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Jonathan Reay
Notified on:19 May 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Flat 1 Harvey Lodge, Harvey Road, Guildford, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption full.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption full.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption full.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Accounts with accounts type total exemption full.

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2013-01-07Officers

Change person secretary company with change date.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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