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39 MANOR DRIVE SURBITON LIMITED

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

This company is commonly known as 39 Manor Drive Surbiton Limited. The company was founded 20 years ago and was given the registration number 05281981. The firm's registered office is in SURREY. You can find them at 39 Manor Drive, Surbiton, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:39 MANOR DRIVE SURBITON LIMITED
Company Number:05281981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39 Manor Drive, Surbiton, Surrey, KT5 8NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Manor Drive, Surbiton, Surrey, KT5 8NF

Director05 January 2021Active
39 Manor Drive, Surbiton, Surrey, KT5 8NF

Director14 September 2020Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary09 November 2004Active
39 Manor Drive, Surbiton, Surrey, KT5 8NF

Secretary30 November 2011Active
39 Manor Drive, Surbiton, KT5 8NF

Secretary09 November 2004Active
39a Manor Drive, Surbiton, KT5 8NF

Director21 March 2007Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director09 November 2004Active
39 Manor Drive, Surbiton, KT5 8NF

Director09 November 2004Active
39a, Manor Drive, Surbiton, KT5 8NF

Director29 May 2009Active

People with Significant Control

Miss Gemma Rosemary Wildig
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:39a, Manor Drive, Surbiton, England, KT5 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Agnieszka Lubomila Murawska
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Polish
Address:39 Manor Drive, Surrey, KT5 8NF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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