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ISON MANAGEMENT LIMITED

ISON MANAGEMENT LIMITED is an active private limited company, incorporated on 13 June 2013. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Hook Heath Road, Woking. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ISON MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08567441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HELFORD HOUSE
Address Line 2HOOK HEATH ROAD
Post TownWOKING
CountySURREY
CountryENGLAND
PostcodeGU22 0QE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
79110 - Travel agency activities

Company Name History

From incorporation onwards:
ISON MANAGEMENT LIMITED

Directors

(The company's officers)
MRS HELEN GOUGH
(~58 year old British national)
HELFORD HOUSE HOOK LANE, WOKING, GU22 0QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2013
MR MATTHEW ROBERT GOUGH
(~58 year old British national)
HELFORD HOUSE HOOK HEATH ROAD, WOKING, SURREY, GU22 0QE, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2016

Shareholders

(Persons of Significant Control)
Ms Helen Kinsman Gough
(~48 year old British national)
Helford House, Hook Heath Road, Woking, Surrey, GU22 0QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2020
Mr Matthew Robert Gough
(~58 year old British national)
Helford House, Hook Heath Road, Woking, Surrey, GU22 0QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2020

Connections

(Shared officers)
  • MR MATTHEW ROBERT GOUGH
  • MR MATTHEW ROBERT GOUGH
THE SIR STANLEY MATTHEWS FOUNDATION
  • MR MATTHEW ROBERT GOUGH
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)

ISON MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, GU22 0QE.

Map of ISON MANAGEMENT LIMITED at local scale
Map of ISON MANAGEMENT LIMITED at local scale
Map of ISON MANAGEMENT LIMITED at district scale
Map of ISON MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU22 0QE

Other companies with registered offices in GU22 0QE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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