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79 Ashley Road Limited, KT12 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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79 ASHLEY ROAD LIMITED

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

This company is commonly known as 79 Ashley Road Limited. The company was founded 26 years ago and was given the registration number 03627762. The firm's registered office is in WALTON-ON-THAMES. You can find them at Flat 1, 79 Ashley Road, Walton-on-thames, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:79 ASHLEY ROAD LIMITED
Company Number:03627762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1, 79 Ashley Road, Walton-on-thames, Surrey, KT12 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 79 Ashley Road, Walton On Thames, KT12 1HQ

Secretary13 March 2006Active
Flat 3, 79 Ashley Road, Walton On Thames, KT12 1HQ

Director21 July 2001Active
Flat 2, 79 Ashley Road, Walton On Thames, KT12 1HQ

Director01 March 2006Active
Flat 1, 79 Ashley Road, Walton On Thames, KT12 1HQ

Director13 March 2006Active
Flat 2, 79 Ashley Road, Walton On Thames, KT12 1HQ

Secretary15 September 2002Active
Flat 2 79 Ashley Road, Walton On Thames, KT12 1HQ

Secretary07 September 1998Active
Flat 1, 79 Ashley Road, Walton On Thames, KT12 1HQ

Secretary31 January 2006Active
4b Garside Close, Hampton, TW12 3AN

Secretary29 December 1999Active
Flat 1, 79 Ashley Road, Walton On Thames, KT12 1HQ

Secretary01 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1998Active
Flat 3 79 Ashley Road, Walton On Thames, KT12 1HQ

Director07 September 1998Active
Flat 2, 79 Ashley Road, Walton On Thames, KT12 1HQ

Director15 September 2002Active
Flat 2 79 Ashley Road, Walton On Thames, KT12 1HQ

Director07 September 1998Active
Flat 2, 79 Ashley Road, Walton On Thames, KT12 1HQ

Director29 December 1999Active
79 Ashley Road, Walton On Thames, KT12 1HQ

Director07 September 1998Active
Flat 1, 79 Ashley Road, Walton On Thames, KT12 1HQ

Director07 September 1998Active

People with Significant Control

Mr Bryan Craig Melville
Notified on:01 October 2016
Status:Active
Date of birth:March 1972
Nationality:Irish,South African
Country of residence:United Kingdom
Address:79, Flat 1, Walton-On-Thames, United Kingdom, KT12 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Dunlop Gibson
Notified on:01 October 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Hong Kong
Address:1, 7a Block 1 Peridot Court, Tuen Mun, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maria Inmaculada Insua Canosa
Notified on:01 October 2016
Status:Active
Date of birth:November 1941
Nationality:Spanish
Country of residence:England
Address:79, Flat 2, Walton-On-Thames, England, KT12 1HQ
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 (0 months remaining)

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