13 PETWORTH ROAD LIMITED
13 PETWORTH ROAD LIMITED is an active private limited company, incorporated on 19 May 2011. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Hill Road, Haslemere. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 13 PETWORTH ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07640113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAMMERCOMBE 20 |
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Address Line 2 | HILL ROAD |
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Post Town | HASLEMERE |
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County | SURREY |
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Postcode | GU27 2NH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 16/06/2017 |
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Last Made Up Date | 19/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
13 PETWORTH ROAD LIMITED
Directors
(The company's officers)
MRS DEIRDRE MARY CLAYTON
(~70 year old British national)
13 PETWORTH ROAD, 13 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB, UNITED KINGDOM
- Current Director
- Gives occupation as N/A
- Usually resident in ENGLAND
Appointed on 20/06/2011
MR CLIVE JONATHAN REAY
(~72 year old British national)
HAMMERCOMBE 20 HILL ROAD, HASLEMERE, SURREY, GU27 2NH, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/05/2011
MS CLARE ALEXANDRA WEBBER
(~53 year old British national)
13C PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB, UNITED KINGDOM
- Current Director
- Gives occupation as COMMUNICATIONS OFFICER
- Usually resident in ENGLAND
Appointed on 19/05/2011
MR CLIVE JONATHAN REAY
1 HARVEY LODGE, HARVEY ROAD, GUILDFORD, SURREY, GU1 3NJ, UNITED KINGDOM
Appointed on 19/05/2011
Shareholders
(Persons of Significant Control)
Mrs Deirdre Mary Clayton
(~70 year old British national)
13, Petworth Road, Haslemere, GU27 2JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/05/2016
Ms Clare Alexandra Webber
(~53 year old British national)
13c, Petworth Road, Haslemere, GU27 2JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/05/2016
Mr Clive Jonathan Reay
(~72 year old British national)
Flat 1 Harvey Lodge, Harvey Road, Guildford, Gu1 3nj, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/05/2016
Connections
(Shared officers)
PARKHILL DEVELOPMENTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
13 PETWORTH ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, GU27 2NH.
Map of 13 PETWORTH ROAD LIMITED at local scale
Map of 13 PETWORTH ROAD LIMITED at district scale