57 TREMADOC ROAD LIMITED
57 TREMADOC ROAD LIMITED is an active private limited company, incorporated on 28 December 2000. The nature of the business is Other accommodation. The company's registered office is on Green Road, Egham. 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: Dormant. 57 TREMADOC ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04131710 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LITTLE WILLOWS GREEN ROAD |
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Address Line 2 | THORPE |
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Post Town | EGHAM |
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Country | ENGLAND |
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Postcode | TW20 8QL |
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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 | DORMANT |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 25/01/2017 |
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Last Made Up Date | 28/12/2015 |
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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)
55900 - Other accommodation
Company Name History
From incorporation onwards:
57 TREMADOC ROAD LIMITED
Directors
(The company's officers)
MR ROBERT JOHN ASHCROFT
(~48 year old British national)
10 EAST ONTARIO STREET APARTMENT 4302, CHICAGO, IL, 60611, UNITED STATES
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED STATES
Appointed on 10/12/2005
MR JEFFREY ROY HORSNELL
(~60 year old British national)
27 PORCHESTER, ASCOT, BERKSHIRE, SL5 9DY, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 14/03/2001
MR CHRIS WRENCH
(~39 year old British national)
57A TREMADOC ROAD, LONDON, SW4 7NA, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2018
MR ROBERT JOHN ASHCROFT
(~48 year old British national)
10 EAST ONTARIO STREET APARTMENT 4302, CHICAGO, IL, 60611, UNITED STATES
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED STATES
Appointed on 10/12/2005
Shareholders
(Persons of Significant Control)
Mr Robert John Ashcroft
(~48 year old British national)
Little Willows, Green Road, Thorpe, Egham, TW20 8QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jeffrey Roy Horsnell
(~60 year old British national)
Little Willows, Green Road, Thorpe, Egham, TW20 8QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Chris Wrench
(~39 year old British national)
57a, Tremadoc Road, London, SW4 7NA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 13/06/2018
Connections
(Shared officers)
ST. ANDREWS INVESTMENTS 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)
57 TREMADOC ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 8QL.
Map of 57 TREMADOC ROAD LIMITED at local scale
Map of 57 TREMADOC ROAD LIMITED at district scale
More Companies in TW20 8QL
Other companies with registered offices in TW20 8QL:
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)