1A DENHAM ROAD LIMITED
1A DENHAM ROAD LIMITED is an active private limited company, incorporated on 23 June 2021. The nature of the business is Development of building projects. The company's registered office is on Cheam Road, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 1A DENHAM ROAD LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13472894 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 CHEAM ROAD |
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Post Town | EPSOM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT17 1SP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 21/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
1A DENHAM ROAD LIMITED
Directors
(The company's officers)
MR DEAN BOWIE
(~38 year old British national)
9 CHEAM ROAD, EPSOM, SURREY, KT17 1SP, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2021
MR JAMES IAN MCDONALD BOWIE
(~51 year old British national)
9 CHEAM ROAD, EPSOM, SURREY, KT17 1SP, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 06/10/2022
MR JAMES IAN MCDONALD BOWIE
(~51 year old British national)
9 CHEAM ROAD, EPSOM, SURREY, KT17 1SP, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 06/10/2022
MR NICHOLAS LUCIEN GORDON
(~48 year old British national)
9 CHEAM ROAD, EPSOM, SURREY, KT17 1SP, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 06/10/2022
Shareholders
(Persons of Significant Control)
Mr Dean Bowie
(~38 year old British national)
9, Cheam Road, Epsom, KT17 1SP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/06/2021
Connections
(Shared officers)
103 ASHURST ROAD LIMITED
- MR DEAN BOWIE
- MR JAMES IAN MCDONALD BOWIE
- MR NICHOLAS LUCIEN GORDON
- MR JAMIE IAN MCDONALD BOWIE
- MR NICHOLAS LUCIEN GORDON
- MR JAMIE IAN MCDONALD BOWIE
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)
1A DENHAM ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, KT17 1SP.
Map of 1A DENHAM ROAD LIMITED at local scale
Map of 1A DENHAM ROAD LIMITED at district scale
More Companies in KT17 1SP
Other companies with registered offices in KT17 1SP:
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)