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50 LOOP ROAD MANAGEMENT COMPANY LIMITED

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

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.

Company Information

Name:50 LOOP ROAD MANAGEMENT COMPANY LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Loop Road, Kingfield Woking, Surrey, GU22 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Loop Road, Kingfield Woking, Surrey, GU22 9BQ

Director02 October 2021Active
Flat 1, 50 Loop Road Kingfield, Woking, GU22 9BQ

Director30 December 2006Active
Flat 1, 50 Loop Road Kingfield, Woking, GU22 9BQ

Secretary16 April 2003Active
Flat 2, 50 Loop Road, Woking, GU22 9BQ

Secretary30 December 2006Active
50 Loop Road, Flat 1, Woking, GU22 9BQ

Secretary29 January 1999Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary29 January 1999Active
Flat 1, 50 Loop Road Kingfield, Woking, GU22 9BQ

Director16 April 2003Active
Flat 2, 50 Loop Road, Woking, GU22 9BQ

Director28 July 2006Active
Flat 2 50 Loop Road, Woking, GU22 9BQ

Director28 February 2004Active
50 Loop Road, Woking, GU22 9BQ

Director29 January 1999Active
50 Loop Road, Flat 1, Woking, GU22 9BQ

Director29 January 1999Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director29 January 1999Active

People with Significant Control

Miss Carol Chetwood
Notified on:25 January 2021
Status:Active
Date of birth:October 1990
Nationality:British
Address:50 Loop Road, Surrey, GU22 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Robert Gilby
Notified on:14 January 2017
Status:Active
Date of birth:August 1980
Nationality:British
Address:50 Loop Road, Surrey, GU22 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Mathieson Read
Notified on:14 January 2017
Status:Active
Date of birth:June 1955
Nationality:British
Address:50 Loop Road, Surrey, GU22 9BQ
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
2024-01-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-14Accounts

Accounts with accounts type dormant.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

Download
2022-01-22Confirmation statement

Confirmation statement with updates.

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2022-01-22Capital

Capital allotment shares.

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2022-01-22Persons with significant control

Notification of a person with significant control.

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2021-10-02Officers

Appoint person director company with name date.

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2021-10-02Persons with significant control

Cessation of a person with significant control.

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2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-13Accounts

Accounts with accounts type dormant.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-14Accounts

Accounts with accounts type dormant.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type dormant.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-16Accounts

Accounts with accounts type dormant.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-02-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type dormant.

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2014-01-26Annual return

Annual return company with made up date full list shareholders.

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