119-122 Maybury Rd Management Co. Limited

General information

Name:

119-122 Maybury Rd Management Co. Ltd

Office Address:

6 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 06035498

Incorporation date: 2006-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

119-122 Maybury Rd Management Co. Limited, a Private Limited Company, registered in 6 Park Court, Pyrford Road in West Byfleet. The main office's zip code is KT14 6SD. This firm has been fourteen years on the British market. Its Companies House Registration Number is 06035498. The firm's classified under the NACE and SIC code 55900 which stands for Other accommodation. Its latest annual accounts describe the period up to 31st December 2018 and the most current annual confirmation statement was submitted on 23rd May 2019.

Within the business, most of director's duties up till now have been done by Simon S., Simon S. and Mark G.. When it comes to these three executives, Mark G. has carried on with the business for the longest time, having become a member of officers' team on October 2013. Another limited company has been appointed as one of the secretaries of this company: Grow Smart Finance Limited.

Executives who control the firm include: Simon S. owns 1/2 or less of company shares. Mark G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 11 January 2020

Latest update: 30 July 2020

Simon S.

Role: Director

Appointed: 28 December 2019

Latest update: 30 July 2020

Role: Corporate Secretary

Appointed: 10 September 2014

Address: Guildford Street, Chertsey, Surrey, KT16 9AH, United Kingdom

Latest update: 30 July 2020

Mark G.

Role: Director

Appointed: 31 October 2013

Latest update: 30 July 2020

People with significant control

Simon S.
Notified on 28 December 2019
Nature of control:
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 June 2020
Confirmation statement last made up date 23 May 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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New director was appointed on 11th January 2020 (AP01)
filed on: 18th, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
13
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