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TRANSLLOYD (SALFORD) MANAGEMENT COMPANY NO.2 LIMITED

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

This company is commonly known as Translloyd (salford) Management Company No.2 Limited. The company was founded 20 years ago and was given the registration number 04959081. The firm's registered office is in GUILDFORD. You can find them at 50 Quarry Street, , Guildford, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TRANSLLOYD (SALFORD) MANAGEMENT COMPANY NO.2 LIMITED
Company Number:04959081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 Quarry Street, Guildford, Surrey, GU1 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Quarry Street, Guildford, GU1 3UA

Director15 November 2017Active
Heath House, Heath Way, East Horsley, KT24 5ET

Secretary11 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 2003Active
Heath House, Heath Way, East Horsley, KT24 5ET

Director11 November 2003Active
Old Ellens, Furzen Lane, Ellens Green, Rudgwick, Horsham, United Kingdom, RH12 3AR

Director11 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 November 2003Active

People with Significant Control

Mr Charles Robert O'Reilly Hyland
Notified on:01 November 2018
Status:Active
Date of birth:June 1960
Nationality:Irish
Address:50, Quarry Street, Guildford, GU1 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edmund Benedict O'Reilly Hyland
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Irish
Address:50, Quarry Street, Guildford, GU1 3UA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Gazette

Gazette filings brought up to date.

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2024-02-06Gazette

Gazette notice compulsory.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Termination director company with name termination date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Address

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

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2015-06-30Accounts

Accounts with accounts type dormant.

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