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HERSHAM ROAD MANAGEMENT LIMITED

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

This company is commonly known as Hersham Road Management Limited. The company was founded 11 years ago and was given the registration number 08346359. The firm's registered office is in HERSHAM. You can find them at 82 Burhill Road, , Hersham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERSHAM ROAD MANAGEMENT LIMITED
Company Number:08346359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:82 Burhill Road, Hersham, Surrey, United Kingdom, KT12 4JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Ashley Road, Walton On Thames, United Kingdom, KT12 1HH

Director11 October 2018Active
82, Burhill Road, Hersham, United Kingdom, KT12 4JF

Director11 October 2018Active
151a, Hersham Road, Walton On Walton, United Kingdom, KT12 5NR

Director11 October 2018Active
2, Meadway, Esher, United Kingdom, KT10 9HF

Director03 January 2013Active

People with Significant Control

Mr Graeme Edwards
Notified on:16 November 2018
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:82 Burhill Road, Hersham, United Kingdom, KT12 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Edward Rowe
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Flat 1, 151a Hersham Road, Walton On Thames, KT12 5NR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-02-18Capital

Capital allotment shares.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Officers

Termination director company with name termination date.

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2018-12-31Persons with significant control

Cessation of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-23Address

Change registered office address company with date old address new address.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

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