92 Ditton Road (Management) Limited

Company Name	92 Ditton Road (Management) Limited
Directors	Rosemarie Hadley and Kevin Donovan Miles
Company Status	Active
Company Number	01386093
Category	Private Limited Company
Incorporation Date	30 August 1978(45 years, 8 months ago)
Previous Name	Tradbuild Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Rosemarie Hadley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 1993(14 years, 8 months after company formation)
Appointment Duration	30 years, 12 months
Role	Employment Consultancy
Country of Residence	England
Correspondence Address	64 Knightsbridge London SW1X 7JF

Director Name	Mr Kevin Donovan Miles
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	13 April 2007(28 years, 7 months after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 92 Ditton Road Surbiton Surrey KT6 6RH

Secretary Name	Nightingale Page Hickman Bishop (Corporation)
Status	Current
Appointed	03 October 2006(28 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	First Floor 23 First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ

Director Name	Howard Alan Barnes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1993)
Role	Insurance Broker
Correspondence Address	Waterdells Pottersheath Road Welwyn Hertfordshire AL6 9TA

Director Name	Ms Esperanza Eugenie Harvey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 May 2000)
Role	Marketing Executive
Correspondence Address	92 Ditton Road Surbiton Surrey KT6 6RH

Director Name	Mrs Florence Irene Maddison
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 May 2002)
Role	Retired
Correspondence Address	92 Ditton Road Surbiton Surrey KT6 6RH

Director Name	Mr James Thaxton
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 December 2004)
Role	Retired
Correspondence Address	92 Ditton Road Surbiton Surrey KT6 6RH

Secretary Name	Mrs Florence Irene Maddison
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	92 Ditton Road Surbiton Surrey KT6 6RH

Director Name	Mark John D'Arcy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2007)
Role	Business Analyst
Correspondence Address	Flat 4 92 Ditton Road Surbiton Surrey KT6 6RH

Secretary Name	Simeon D'Arcy
Nationality	South African
Status	Resigned
Appointed	27 May 2002(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2006)
Role	Secretary
Correspondence Address	Flat 4 The Grange 92 Ditton Road Surbiton Surrey KT6 6RH

Director Name	Mr Cameron Andrew Cooper
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(24 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 March 2015)
Role	It Network Manager
Country of Residence	England
Correspondence Address	Flat 3 The Grange 92 Ditton Road Surbiton Surrey KT6 6RH

Location

Registered Address	First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Rose Hadley 50.00% Ordinary
25 at £1	Cameron A. Cooper 25.00% Ordinary
25 at £1	Kathrin B. Kambaum & Kevin Donovan Miles 25.00% Ordinary

Financials

Year	2014
Net Worth	£387
Cash	£1,917
Current Liabilities	£1,530

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

15 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
10 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
26 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
17 January 2022	Amended total exemption full accounts made up to 31 December 2020 (6 pages)
18 December 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
10 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
13 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
3 July 2017	Notification of Rosemarie Hadley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Rosemarie Hadley as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 August 2016	Termination of appointment of Cameron Andrew Cooper as a director on 9 March 2015 (1 page)
6 August 2016	Termination of appointment of Cameron Andrew Cooper as a director on 9 March 2015 (1 page)
27 June 2016	Secretary's details changed for Nightingale Page Hickman Bishop on 31 August 2015 (1 page)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Secretary's details changed for Nightingale Page Hickman Bishop on 31 August 2015 (1 page)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
11 February 2016	Registered office address changed from 27B Victoria Road Surbiton Surrey KT6 4JZ England to First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 27B Victoria Road Surbiton Surrey KT6 4JZ England to First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ on 11 February 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Registered office address changed from 2 Claremont Road Surbiton Surrey KT6 4QX to 27B Victoria Road Surbiton Surrey KT6 4JZ on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 2 Claremont Road Surbiton Surrey KT6 4QX to 27B Victoria Road Surbiton Surrey KT6 4JZ on 22 September 2015 (1 page)
15 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (6 pages)
15 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Nightingale Page Hickman Bishop on 26 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Nightingale Page Hickman Bishop on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Rosemarie Hadley on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Cameron Andrew Cooper on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Kevin Donovan Miles on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Rosemarie Hadley on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Kevin Donovan Miles on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Cameron Andrew Cooper on 26 June 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 August 2009	Location of register of members (1 page)
29 August 2009	Return made up to 26/06/09; full list of members (4 pages)
29 August 2009	Location of register of members (1 page)
29 August 2009	Registered office changed on 29/08/2009 from queensborough house 2 claremont road surbiton KT6 4QX (1 page)
29 August 2009	Registered office changed on 29/08/2009 from queensborough house 2 claremont road surbiton KT6 4QX (1 page)
29 August 2009	Return made up to 26/06/09; full list of members (4 pages)
29 August 2009	Location of debenture register (1 page)
29 August 2009	Location of debenture register (1 page)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 June 2008	Return made up to 26/06/08; full list of members (5 pages)
30 June 2008	Return made up to 26/06/08; full list of members (5 pages)
17 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
3 November 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/07 (7 pages)
3 November 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/07 (7 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 October 2006	New secretary appointed (2 pages)
18 July 2006	Return made up to 26/06/06; no change of members (8 pages)
18 July 2006	Return made up to 26/06/06; no change of members (8 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
24 August 2005	Director's particulars changed (2 pages)
24 August 2005	Director's particulars changed (2 pages)
30 July 2005	Return made up to 26/06/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2005	Return made up to 26/06/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
7 July 2004	Return made up to 26/06/04; full list of members (7 pages)
7 July 2004	Return made up to 26/06/04; full list of members (7 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 July 2003	Return made up to 26/06/03; full list of members (7 pages)
10 July 2003	Return made up to 26/06/03; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
4 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned;director resigned (2 pages)
14 June 2002	Secretary resigned;director resigned (2 pages)
8 April 2002	Full accounts made up to 31 December 2001 (8 pages)
8 April 2002	Full accounts made up to 31 December 2001 (8 pages)
18 July 2001	Return made up to 26/06/01; full list of members (8 pages)
18 July 2001	Return made up to 26/06/01; full list of members (8 pages)
13 February 2001	Full accounts made up to 31 December 2000 (8 pages)
13 February 2001	Full accounts made up to 31 December 2000 (8 pages)
28 June 2000	Return made up to 26/06/00; full list of members (8 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Return made up to 26/06/00; full list of members (8 pages)
28 June 2000	Director resigned (1 page)
15 April 2000	Full accounts made up to 31 December 1999 (8 pages)
15 April 2000	Full accounts made up to 31 December 1999 (8 pages)
24 June 1999	Return made up to 26/06/99; full list of members (6 pages)
24 June 1999	Return made up to 26/06/99; full list of members (6 pages)
14 June 1999	Full accounts made up to 31 December 1998 (9 pages)
14 June 1999	Full accounts made up to 31 December 1998 (9 pages)
2 July 1998	Return made up to 26/06/98; full list of members (6 pages)
2 July 1998	Return made up to 26/06/98; full list of members (6 pages)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
4 July 1997	Return made up to 26/06/97; full list of members (6 pages)
4 July 1997	Return made up to 26/06/97; full list of members (6 pages)
22 May 1997	Full accounts made up to 31 December 1996 (8 pages)
22 May 1997	Full accounts made up to 31 December 1996 (8 pages)
4 July 1996	Return made up to 26/06/96; full list of members (6 pages)
4 July 1996	Return made up to 26/06/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
3 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 May 1989	Memorandum and Articles of Association (10 pages)
4 May 1989	Memorandum and Articles of Association (10 pages)

92 Ditton Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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