UKBizDB.co.uk

53 LONDON ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 53 London Road Management Company Limited. The company was founded 17 years ago and was given the registration number 06305021. The firm's registered office is in WOKINGHAM. You can find them at Market Chambers, 3-4 Market Place, Wokingham, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:53 LONDON ROAD MANAGEMENT COMPANY LIMITED
Company Number:06305021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Corporate Secretary08 February 2013Active
53b London Road, Wokingham, United Kingdom, RG40 1YA

Director21 February 2014Active
44 Blagden Lane, Huddersfield, United Kingdom, HD4 6JZ

Director17 October 2008Active
Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL

Director10 June 2021Active
53b London Road, Wokingham, United Kingdom, RG40 1YA

Secretary21 February 2014Active
53b, London Road, Wokingham, RG40 1YA

Secretary17 October 2008Active
24 Bath Road, Calcot Row, Reading, RG3 5QJ

Secretary06 July 2007Active
24 Bath Road, Calcot Row, Reading, RG3 5QJ

Secretary06 July 2007Active
Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL

Secretary30 September 2016Active
53b, London Road, Wokingham, RG40 1YA

Director17 October 2008Active
24 Bath Road, Calcot Row, Reading, RG3 5QJ

Director06 July 2007Active
24 Bath Road, Calcot Row, Reading, RG3 5QJ

Director06 July 2007Active
53a, London Road, Wokingham, RG40 1YA

Director17 October 2008Active
53a, London Road, Wokingham, RG40 1YA

Director17 October 2008Active

People with Significant Control

Danielle Barbara Tkaczyk
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:53a London Road, Wokingham, United Kingdom, RG40 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucinda Bernadette Beakhouse
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:53b London Road, Wokingham, United Kingdom, RG40 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
Katherine Bronwyn Huggett
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:44 Blagden Lane, Huddersfield, United Kingdom, HD4 6JZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.