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32 DITTON ROAD MANAGEMENT LIMITED

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

This company is commonly known as 32 Ditton Road Management Limited. The company was founded 11 years ago and was given the registration number 08424507. The firm's registered office is in SURBITON. You can find them at 32 Ditton Road, , Surbiton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:32 DITTON ROAD MANAGEMENT LIMITED
Company Number:08424507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:32 Ditton Road, Surbiton, Surrey, KT6 6QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
269, Farnborough Road, Farnborough, England, GU14 7LY

Director01 March 2023Active
269, Farnborough Road, Farnborough, England, GU14 7LY

Director26 June 2017Active
269, Farnborough Road, Farnborough, England, GU14 7LY

Director30 November 2021Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH

Corporate Secretary28 May 2022Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH

Director20 May 2022Active
32, Ditton Road, Surbiton, KT6 6QZ

Director19 June 2014Active
32, Ditton Road, Surbiton, KT6 6QZ

Director19 June 2014Active
32a, Ditton Road, Surbiton, England, KT6 6QZ

Director08 March 2013Active
32, Ditton Road, Surbiton, United Kingdom, KT6 6QZ

Director28 February 2013Active
32b, Ditton Road, Surbiton, England, KT6 6QZ

Director10 February 2015Active
32b, Ditton Road, Surbiton, England, KT6 6QZ

Director10 February 2015Active

People with Significant Control

Ms Ellen Kate Alborough
Notified on:01 March 2023
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:269, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anuraag Garg
Notified on:26 June 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:269, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Jessica Jane Bostock
Notified on:16 June 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Vinden Bostock
Notified on:06 June 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Vinden Bostock
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:32 Ditton Road, Ditton Road, Surbiton, England, KT6 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Lloyd Carter
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:32a Ditton Road, Ditton Road, Surbiton, England, KT6 6QZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-06-08Officers

Termination secretary company with name termination date.

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2023-06-08Address

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

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-19Persons with significant control

Second filing notification of a person with significant control.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-06-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Appoint corporate secretary company with name date.

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2022-06-13Address

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

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-03-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-12Persons with significant control

Notification of a person with significant control.

Download
2022-02-16Persons with significant control

Notification of a person with significant control.

Download
2022-02-16Persons with significant control

Cessation of a person with significant control.

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