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136-139 WOKING ROAD LIMITED

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

This company is commonly known as 136-139 Woking Road Limited. The company was founded 19 years ago and was given the registration number 05263999. The firm's registered office is in GUILDFORD. You can find them at 1 Green Lane, , Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:136-139 WOKING ROAD LIMITED
Company Number:05263999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Green Lane, Guildford, Surrey, GU1 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Woking Road, Guildford, United Kingdom, GU1 1QX

Director25 October 2022Active
138, Woking Road, Guildford, England, GU1 1QX

Director22 August 2012Active
136, Woking Road, Guildford, England, GU1 1QX

Director25 October 2022Active
137, Woking Road, Guildford, England, GU1 1QX

Director25 October 2022Active
3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF

Corporate Secretary19 October 2004Active
4, Westfield Close, Bishop's Stortford, United Kingdom, CM23 2RD

Director26 December 2011Active
15 Green Lane, Guildford, GU1 2LZ

Director19 October 2004Active

People with Significant Control

Mr David Granville Kitching
Notified on:07 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:138 Woking Road, 138 Woking Road, Guildford, England, GU1 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-09Accounts

Accounts with accounts type dormant.

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2023-07-08Address

Change registered office address company with date old address new address.

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2022-11-16Persons with significant control

Notification of a person with significant control statement.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Capital

Capital allotment shares.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Address

Change registered office address company with date old address new address.

Download
2022-10-25Address

Change registered office address company with date old address new address.

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type dormant.

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