This company is commonly known as 50 Loop Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03704650. The firm's registered office is in SURREY. You can find them at 50 Loop Road, Kingfield Woking, Surrey, . This company's SIC code is 99999 - Dormant Company.
Name | : | 50 LOOP ROAD MANAGEMENT COMPANY LIMITED |
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Company Number | : | 03704650 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 1999 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 Loop Road, Kingfield Woking, Surrey, GU22 9BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50 Loop Road, Kingfield Woking, Surrey, GU22 9BQ | Director | 02 October 2021 | Active |
Flat 1, 50 Loop Road Kingfield, Woking, GU22 9BQ | Director | 30 December 2006 | Active |
Flat 1, 50 Loop Road Kingfield, Woking, GU22 9BQ | Secretary | 16 April 2003 | Active |
Flat 2, 50 Loop Road, Woking, GU22 9BQ | Secretary | 30 December 2006 | Active |
50 Loop Road, Flat 1, Woking, GU22 9BQ | Secretary | 29 January 1999 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 29 January 1999 | Active |
Flat 1, 50 Loop Road Kingfield, Woking, GU22 9BQ | Director | 16 April 2003 | Active |
Flat 2, 50 Loop Road, Woking, GU22 9BQ | Director | 28 July 2006 | Active |
Flat 2 50 Loop Road, Woking, GU22 9BQ | Director | 28 February 2004 | Active |
50 Loop Road, Woking, GU22 9BQ | Director | 29 January 1999 | Active |
50 Loop Road, Flat 1, Woking, GU22 9BQ | Director | 29 January 1999 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 29 January 1999 | Active |
Miss Carol Chetwood | ||
Notified on | : | 25 January 2021 |
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Status | : | Active |
Date of birth | : | October 1990 |
Nationality | : | British |
Address | : | 50 Loop Road, Surrey, GU22 9BQ |
Nature of control | : |
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Mr John Robert Gilby | ||
Notified on | : | 14 January 2017 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | British |
Address | : | 50 Loop Road, Surrey, GU22 9BQ |
Nature of control | : |
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Mr Ronald Mathieson Read | ||
Notified on | : | 14 January 2017 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Address | : | 50 Loop Road, Surrey, GU22 9BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-22 | Capital | Capital allotment shares. | Download |
2022-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-02 | Officers | Appoint person director company with name date. | Download |
2021-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-16 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2014-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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