STAINES ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Staines Road Limited. The company was founded 13 years ago and was given the registration number 07717514. The firm's registered office is in HAMPTON. You can find them at 15 Broad Lane, , Hampton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | STAINES ROAD LIMITED |
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| Company Number | : | 07717514 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2011 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 15 Broad Lane, Hampton, Middlesex, TW12 3AL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Southway, Carshalton, United Kingdom, SM5 4HW | Secretary | 01 August 2012 | Active |
| 15, Broad Lane, Hampton, United Kingdom, TW12 3AL | Director | 26 July 2011 | Active |
| 15, Broad Lane, Hampton, United Kingdom, TW12 3AL | Director | 26 July 2011 | Active |
People with Significant Control
| Mr Robin John Brookes Mallin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Address | : | 15, Broad Lane, Hampton, TW12 3AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Gail Belinda Mallin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Address | : | 15, Broad Lane, Hampton, TW12 3AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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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 (3 months remaining)