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LOYALTY MANAGEMENT LIMITED

LOYALTY MANAGEMENT LIMITED is an active private limited company, incorporated on 19 June 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Delta Way, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOYALTY MANAGEMENT LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number04236999
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 THORPE COURT
Address Line 2DELTA WAY
Post TownEGHAM
CountySURREY
CountryENGLAND
PostcodeTW20 8RX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LOYALTY MANAGEMENT LIMITED

Directors

(The company's officers)
MR THOMAS JAMES GARDNER
(~37 year old British national)
UNIT 1, THORPE COURT DELTA WAY, EGHAM, SURREY, TW20 0RX, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2011

Shareholders

(Persons of Significant Control)
Mr Simon Drew Gardner
(~65 year old British national)
Brookside Cottage, Acacia Road, Staines, Middlesex, TW18 1BY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas James Gardner
(~37 year old British national)
Unit 1, Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR THOMAS JAMES GARDNER
  • MR THOMAS JAMES GARDNER
  • MR THOMAS JAMES GARDNER
  • MR THOMAS JAMES GARDNER
THAMESVIEW 1 MANAGEMENT COMPANY LTD
  • MR THOMAS JAMES GARDNER
TOTAL TELEPHONE SOLUTIONS LTD
  • MR THOMAS JAMES GARDNER
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)

LOYALTY MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 8RX.

Map of LOYALTY MANAGEMENT LIMITED at local scale
Map of LOYALTY MANAGEMENT LIMITED at local scale
Map of LOYALTY MANAGEMENT LIMITED at district scale
Map of LOYALTY 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 TW20 8RX

Other companies with registered offices in TW20 8RX:

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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