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2A MACFARLANE ROAD LIMITED

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

This company is commonly known as 2a Macfarlane Road Limited. The company was founded 11 years ago and was given the registration number 08285506. The firm's registered office is in PETERSFIELD. You can find them at Bridge Meadow, East Harting, Petersfield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:2A MACFARLANE ROAD LIMITED
Company Number:08285506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bridge Meadow, East Harting, Petersfield, England, GU31 5LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 2a Macfarlane Road, Macfarlane Road, London, England, W12 7JZ

Director29 July 2019Active
Flat 2, 2a, Macfarlane Road, London, England, W12 7JZ

Director10 May 2023Active
58, Bradmore Park Road, London, United Kingdom, W6 0DT

Director08 November 2012Active
Bridge Meadow, East Harting, Petersfield, England, GU31 5LS

Director01 July 2019Active
Flat 2, 2a Macfarlane Road, London, United Kingdom, W12 7JZ

Director08 November 2012Active

People with Significant Control

Miss Katherine Antonia Tealby Lomas
Notified on:25 July 2022
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Flat 1, 2a, Macfarlane Road, London, England, W12 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Edward Hodgson
Notified on:30 October 2019
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Bridge Meadow, East Harting, Petersfield, England, GU31 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Peter Hodgson
Notified on:08 November 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Upper Orchard, Pooles Lane, Chipping Norton, England, OX7 3RT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-25Address

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

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2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Persons with significant control

Notification of a person with significant control.

Download
2019-11-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-03Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-07-30Address

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

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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