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58 OFFLEY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 58 Offley Road Management Company Limited. The company was founded 28 years ago and was given the registration number 03186210. The firm's registered office is in SOUTHAMPTON. You can find them at Clevedale Bartley Road, Woodlands, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:58 OFFLEY ROAD MANAGEMENT COMPANY LIMITED
Company Number:03186210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clevedale Bartley Road, Woodlands, Southampton, Hampshire, SO40 7GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clevedale, Bartley Road, Woodlands, Southampton, United Kingdom, SO40 7GP

Secretary06 June 2011Active
58b Offley Road, London, SW9 0LS

Director03 November 2000Active
Clevedale, Bartley Road, Woodlands, Southampton, United Kingdom, SO40 7GP

Director06 June 2011Active
58a Offley Road, Kennington, London, SW9 0LS

Secretary18 April 1996Active
Clevedale, Bartley Road, Woodlands, Southampton, SO40 7GP

Secretary27 April 1999Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary16 April 1996Active
58a Offley Road, Kennington, London, SW9 0LS

Director03 November 2000Active
58 Offley Road, Kennington, SW9 0LS

Director21 July 1998Active
58a Offley Road, Kennington, London, SW9 0LS

Director18 April 1996Active
58c Offley Road, Kennington, London, SW9 0LS

Director18 April 1996Active
52 New Town, Uckfield, TN22 5DE

Nominee Director16 April 1996Active
58 Offley Road, London, SW9 0LS

Director18 April 1996Active

People with Significant Control

Mr Matthew Lyne
Notified on:28 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Clevedale, Bartley Road, Southampton, England, SO40 7GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Michael Hayes
Notified on:01 January 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:58a Offley Road, Offley Road, London, England, SW9 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jennifer Leonie Goldring
Notified on:01 January 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:22 Surrey Square, Surrey Square, London, England, SE17 2JX
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 (7 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
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Address

Move registers to registered office company with new address.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-26Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Accounts

Accounts with accounts type dormant.

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2012-05-05Officers

Termination director company with name.

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