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AYRES PROPERTIES LIMITED

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

This company is commonly known as Ayres Properties Limited. The company was founded 22 years ago and was given the registration number 04345969. The firm's registered office is in WOKING. You can find them at 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AYRES PROPERTIES LIMITED
Company Number:04345969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, GU24 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 & 2 Studley Court Mews,Studley Court,, Guildford Road, Chobham, Woking, England, GU24 8EB

Corporate Secretary10 May 2006Active
35a, Abbotswood, Guildford, England, GU1 1UZ

Director15 January 2002Active
High Leybourne Lodge, Hascombe, Godalming, GU8 4AD

Secretary15 January 2002Active
The Courtyard, High Street, Chobham, GU24 8AF

Secretary26 April 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary31 December 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director31 December 2001Active
High Leybourne Lodge, Hascombe, Godalming, GU8 4AD

Director15 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director31 December 2001Active

People with Significant Control

Mr Colin Ronald Hayward
Notified on:31 December 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Switzerland
Address:Perce Neige 11, Route Du Village 21, 1875 Morgins, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Officers

Change person director company with change date.

Download
2017-09-30Accounts

Accounts with accounts type dormant.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-01-30Officers

Change person director company with change date.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Change corporate secretary company with change date.

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