TOP ROAD GROUP LIMITED

TOP ROAD GROUP LIMITED is an active private limited company, incorporated on 24 March 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Station Road, Cambridge. 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. TOP ROAD GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	STATION ROAD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB1 2LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	21/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

TOP ROAD GROUP LIMITED

Directors

(The company's officers)

MR WILLIAM EDWARD SPENCER JEWSON

(~56 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2021

MR ANGUS HENRY MERCER WADE

(~52 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2022

Shareholders

(Persons of Significant Control)

Mr William Edward Spencer Jewson

(~56 year old British national)

Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/03/2021

Connections

(Shared officers)

AG EUROPEAN HOLDINGS LLP

MR ANGUS HENRY MERCER WADE

CAMVALE PROPERTY LLP

MR WILLIAM EDWARD SPENCER JEWSON

HOWARD DEVELOPMENTS LTD

MR WILLIAM EDWARD SPENCER JEWSON

HPG GONVILLE LIMITED

MR WILLIAM EDWARD SPENCER JEWSON

LONDON & BOHEMIA PROPERTIES LIMITED

MR ANGUS HENRY MERCER WADE

NOMINA NO 195 LLP

MR WILLIAM EDWARD SPENCER JEWSON

PROPERTY COMPANY (LIQUIDATE) LIMITED

MR WILLIAM EDWARD SPENCER JEWSON

SHAROW CAPITAL LIMITED

MR ANGUS HENRY MERCER WADE

STAR BRIDGE PORT DEVELOPMENTS LIMITED

MR ANGUS HENRY MERCER WADE

WARWICK STREET (KSI) LLP

MR ANGUS HENRY MERCER WADE

Source: Companies House

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)