Weycombe Road Management Company Limited

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General information

Name:

Weycombe Road Management Company Ltd

Office Address:

80 Weycombe Road Haslemere GU27 1EQ Surrey

Number: 05017458

Incorporation date: 2004-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weycombe Road Management Company Limited is a Private Limited Company, based in 80 Weycombe Road, Haslemere, Surrey. It's post code is GU27 1EQ. This enterprise has been working since 2004-01-16. The firm's Companies House Registration Number is 05017458. The firm's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. The firm's most recent accounts cover the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-01-16.

As stated, the firm was established 20 years ago and has so far been run by eleven directors, and out this collection of individuals three (Diane T., Amir K. and Nicholas M.) are still functioning. Moreover, the director's efforts are regularly assisted with by a secretary - Nicholas M., who was selected by this firm on 2005-09-28.

Executives with significant control over this firm are: Diane T. has substantial control or influence over the company. Amir K. has substantial control or influence over the company. Nicholas M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Diane T.

Role: Director

Appointed: 27 January 2023

Latest update: 2 February 2024

Amir K.

Role: Director

Appointed: 06 March 2020

Latest update: 2 February 2024

Nicholas M.

Role: Director

Appointed: 28 September 2005

Latest update: 2 February 2024

Nicholas M.

Role: Secretary

Appointed: 28 September 2005

Latest update: 2 February 2024

People with significant control

Diane T.
Notified on 27 January 2023
Nature of control:
substantial control or influence
Amir K.
Notified on 6 March 2020
Nature of control:
substantial control or influence
Nicholas M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Thomas F.
Notified on 6 March 2020
Ceased on 27 January 2023
Nature of control:
substantial control or influence
Barry A.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 28 October 2012
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 September 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 February 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 29 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 29 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 October 2017
Annual Accounts 23 October 2016
Date Approval Accounts 23 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 22nd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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