79 ASHLEY ROAD LIMITED
79 ASHLEY ROAD LIMITED is an active private limited company, incorporated on 7 September 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ashley Road, Walton-on-thames. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. 79 ASHLEY ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03627762 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/09/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | BRYAN MELVILLE |
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| Address Line 1 | FLAT 1 |
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| Address Line 2 | 79 ASHLEY ROAD |
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| Post Town | WALTON-ON-THAMES |
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| County | SURREY |
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| Postcode | KT12 1HQ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 15/10/2024 |
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| Last Made Up Date | 01/10/2023 |
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Return
| Next Due Date | 29/10/2016 |
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| Last Made Up Date | 01/10/2015 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
79 ASHLEY ROAD LIMITED
Directors
(The company's officers)
JAMES DUNLOP GIBSON
(~68 year old British national)
FLAT 3, 79 ASHLEY ROAD, WALTON ON THAMES, SURREY, KT12 1HQ
- Current Director
- Gives occupation as CIVIL SERVANT
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2001
MARIA INSUA CANOSA
(~82 year old Spanish national)
FLAT 2, 79 ASHLEY ROAD, WALTON ON THAMES, SURREY, KT12 1HQ
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/03/2006
MR BRYAN CRAIG MELVILLE
(~52 year old South African national)
FLAT 1, 79 ASHLEY ROAD, WALTON ON THAMES, SURREY, KT12 1HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2006
MR BRYAN CRAIG MELVILLE
(~52 year old South African national)
FLAT 1, 79 ASHLEY ROAD, WALTON ON THAMES, SURREY, KT12 1HQ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2006
Shareholders
(Persons of Significant Control)
Ms Maria Inmaculada Insua Canosa
(~82 year old Spanish national)
79, Flat 2, 79 Ashley Road, Walton-On-Thames, KT12 1HQ, England
- Owns between 25% and 50% of the shares.
Notified on 01/10/2016
Mr James Dunlop Gibson
(~68 year old British national)
1, 7a Block 1 Peridot Court, 9 Yu Chui Street,, Tuen Mun, Hong Kong
- Owns between 25% and 50% of the shares.
Notified on 01/10/2016
Mr Bryan Craig Melville
(~52 year old Irish,South African national)
79, Flat 1, 79 Ashley Road, Walton-On-Thames, KT12 1HQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/10/2016
Connections
(Shared officers)
CORONATION INTERNATIONAL LIMITED
THE VILLIERS MANAGEMENT COMPANY LIMITED
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)
More Companies in KT12 1HQ
Other companies with registered offices in KT12 1HQ:
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)
