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NEW ROAD ESHER LTD

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

This company is commonly known as New Road Esher Ltd. The company was founded 5 years ago and was given the registration number 11604501. The firm's registered office is in ESHER. You can find them at 56 New Road, , Esher, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:NEW ROAD ESHER LTD
Company Number:11604501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:56 New Road, Esher, Surrey, KT10 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, New Road, Esher, England, KT10 9NU

Secretary07 November 2019Active
19, New Road, Esher, England, KT10 9PG

Director13 December 2018Active
22, New Road, Esher, England, KT10 9PG

Director08 June 2020Active
Yorkstones, 23 New Road, Esher, United Kingdom, KT10 9PG

Director14 July 2021Active
29, New Road, Esher, England, KT10 9PG

Director28 May 2019Active
Red Gables, 5 New Road, Esher, England, KT10 9PG

Director22 October 2020Active
56, New Road, Esher, United Kingdom, KT10 9NU

Director04 October 2018Active
The Barn, 32 New Road, Esher, England, KT10 9PG

Secretary13 December 2018Active
8, New Road, Esher, England, KT10 9PG

Director13 December 2018Active
48, New Road, Esher, United Kingdom, KT10 9NU

Director20 November 2019Active
26, New Road, Esher, England, KT10 9PD

Director20 October 2020Active
The Barn 32, New Road, Esher, United Kingdom, KT10 9NU

Director07 November 2019Active
5, New Road, Esher, United Kingdom, KT10 9PG

Director04 October 2018Active

People with Significant Control

Mrs Amy Shortt
Notified on:04 October 2018
Status:Active
Date of birth:January 1975
Nationality:Irish
Country of residence:United Kingdom
Address:5, New Road, Esher, United Kingdom, KT10 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Nigel Thorne
Notified on:04 October 2018
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:56, New Road, Esher, United Kingdom, KT10 9NU
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 (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
2024-01-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-09-27Resolution

Resolution.

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2023-09-20Resolution

Resolution.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-07-14Resolution

Resolution.

Download
2021-12-02Incorporation

Memorandum articles.

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2021-12-02Resolution

Resolution.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-09-05Officers

Termination director company with name termination date.

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2021-07-19Resolution

Resolution.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-06Officers

Termination director company with name termination date.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-11-18Persons with significant control

Notification of a person with significant control statement.

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2020-11-08Confirmation statement

Confirmation statement with updates.

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2020-11-08Persons with significant control

Cessation of a person with significant control.

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2020-11-08Persons with significant control

Cessation of a person with significant control.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-09-28Resolution

Resolution.

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2020-09-28Resolution

Resolution.

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2020-09-12Officers

Termination director company with name termination date.

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