UKBizDB.co.uk

WOLSEY ROAD PROPERTY LIMITED

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

This company is commonly known as Wolsey Road Property Limited. The company was founded 24 years ago and was given the registration number 03776792. The firm's registered office is in EAST MOLESEY. You can find them at 39 Wolsey Road, , East Molesey, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOLSEY ROAD PROPERTY LIMITED
Company Number:03776792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1999
End of financial year:24 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:39 Wolsey Road, East Molesey, England, KT8 9EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG

Director10 February 2014Active
39 Wolsey Road, East Molesey, KT8 9EN

Secretary25 May 1999Active
39b, Wolsey Road, East Molesey, England, KT8 9EN

Secretary10 August 2019Active
39 Wolsey Road, East Molesey, KT8 9EN

Secretary21 April 2006Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Secretary25 September 2019Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary25 May 1999Active
51, Glendarragh, Belfast, Northern Ireland, BT4 2WB

Director31 March 2013Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director25 May 1999Active
39b Wolsey Road, East Molesey, KT8 9EN

Director25 May 1999Active
39b Wolsey Road, East Molesey, KT8 9EN

Director25 May 1999Active
39 Wolsey Road, East Molesey, KT8 9EN

Director25 May 1999Active
39a Wolsey Road, East Molesey, KT8 9EN

Director25 May 1999Active
39b, Wolsey Road, East Molesey, England, KT8 9EN

Director10 August 2019Active
39 Wolsey Road, East Molesey, KT8 9EN

Director21 April 2006Active
39a Wolsey Road, East Molesey, KT8 9EN

Director25 May 1999Active
32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director01 March 2002Active

People with Significant Control

Mrs Olga Szokalska
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Nicola Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Stuart Robert Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Persons with significant control

Change to a person with significant control.

Download
2023-08-04Persons with significant control

Change to a person with significant control.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-08-04Address

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

Download
2023-05-24Accounts

Accounts with accounts type dormant.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type dormant.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Officers

Termination director company with name termination date.

Download
2021-07-09Officers

Termination secretary company with name termination date.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-05-20Officers

Termination secretary company with name termination date.

Download
2021-05-20Persons with significant control

Cessation of a person with significant control.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Persons with significant control

Change to a person with significant control.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Persons with significant control

Change to a person with significant control.

Download
2019-12-10Officers

Appoint person secretary company with name date.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-08-14Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.