79 Ashley Road Limited

Company Name	79 Ashley Road Limited
Company Status	Active
Company Number	03627762
Category	Private Limited Company
Incorporation Date	7 September 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	James Dunlop Gibson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 July 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Maria Insua Canosa
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2006(7 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Bryan Craig Melville
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	13 March 2006(7 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Bryan Craig Melville
Nationality	South African
Status	Current
Appointed	13 March 2006(7 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Helen Catherine Blakeley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Accountant
Correspondence Address	Flat 3 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Scott Jonathan Gregory
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Accountant
Correspondence Address	Flat 2 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Brian David Stagnell
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director/Chartered Sur
Correspondence Address	79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Lizette Charlotte Stagnell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Housewife
Correspondence Address	Flat 1 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Scott Jonathan Gregory
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Accountant
Correspondence Address	Flat 2 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Ian Charles Sloggett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2002)
Role	Regional Sales Manager
Correspondence Address	Flat 2 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Mr Gerard Raymond Sloggett
Nationality	British
Status	Resigned
Appointed	29 December 1999(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4b Garside Close Hampton Middlesex TW12 3AN

Secretary Name	Lizette Charlotte Stagnell
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 2006)
Role	Executive
Correspondence Address	Flat 1 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Anthony Geard
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	15 September 2002(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2006)
Role	Analyst
Correspondence Address	Flat 2 79 Ashley Road Walton On Thames KT12 1HQ

Secretary Name	Anthony Geard
Nationality	South African
Status	Resigned
Appointed	15 September 2002(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2003)
Role	Analyst
Correspondence Address	Flat 2 79 Ashley Road Walton On Thames KT12 1HQ

Secretary Name	Barry William Nelson
Nationality	British
Status	Resigned
Appointed	31 January 2006(7 years, 4 months after company formation)
Appointment Duration	2 months (resigned 04 April 2006)
Role	Retired
Correspondence Address	Flat 1 79 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01932 267179
Telephone region	Weybridge

Location

Registered Address	Flat 1 79 Ashley Road Walton-On-Thames Surrey KT12 1HQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bryan Craig Melville 33.33% Ordinary
1 at £1	James Dunlop Gibson 33.33% Ordinary
1 at £1	Maria Insua-canosa 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,498

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Filing History

16 October 2020	Micro company accounts made up to 30 September 2020 (3 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
17 October 2018	Micro company accounts made up to 30 September 2018 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
3 October 2016	Micro company accounts made up to 30 September 2016 (2 pages)
3 October 2016	Micro company accounts made up to 30 September 2016 (2 pages)
5 October 2015	Micro company accounts made up to 30 September 2015 (2 pages)
5 October 2015	Micro company accounts made up to 30 September 2015 (2 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3 (6 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3 (6 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3 (6 pages)
14 July 2015	Micro company accounts made up to 30 September 2014 (2 pages)
14 July 2015	Micro company accounts made up to 30 September 2014 (2 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (6 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (6 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3 (6 pages)
1 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3 (6 pages)
1 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
25 October 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
30 December 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
30 December 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
24 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
24 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
6 November 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
6 November 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
23 October 2009	Registered office address changed from 79 Ashley Road Walton on Thames Surrey KT12 1HQ on 23 October 2009 (1 page)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for James Dunlop Gibson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for James Dunlop Gibson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Maria Insua Canosa on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Maria Insua Canosa on 23 October 2009 (2 pages)
23 October 2009	Registered office address changed from 79 Ashley Road Walton on Thames Surrey KT12 1HQ on 23 October 2009 (1 page)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Bryan Craig Melville on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Bryan Craig Melville on 23 October 2009 (2 pages)
30 December 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
30 December 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
30 December 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
30 December 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
9 September 2008	Location of register of members (1 page)
27 August 2008	Return made up to 07/09/07; full list of members (4 pages)
27 August 2008	Return made up to 07/09/07; full list of members (4 pages)
17 November 2006	Return made up to 07/09/06; full list of members (7 pages)
17 November 2006	Return made up to 07/09/06; full list of members (7 pages)
5 November 2006	Total exemption full accounts made up to 30 September 2006 (6 pages)
5 November 2006	Total exemption full accounts made up to 30 September 2006 (6 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Secretary resigned;director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
20 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
14 September 2005	Return made up to 07/09/05; no change of members (7 pages)
14 September 2005	Return made up to 07/09/05; no change of members (7 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 October 2004	Return made up to 07/09/04; no change of members 363(288) ‐ Secretary resigned (8 pages)
1 October 2004	Return made up to 07/09/04; no change of members 363(288) ‐ Secretary resigned (8 pages)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Return made up to 07/09/03; full list of members (8 pages)
29 September 2003	Return made up to 07/09/03; full list of members (8 pages)
22 September 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
22 September 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
5 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
5 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
26 October 2001	Return made up to 07/09/01; full list of members (8 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Return made up to 07/09/01; full list of members (8 pages)
26 October 2001	New secretary appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
11 December 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
14 August 2000	Full accounts made up to 30 September 1999 (5 pages)
14 August 2000	Full accounts made up to 30 September 1999 (5 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
8 December 1999	Return made up to 07/09/99; full list of members (6 pages)
8 December 1999	Return made up to 07/09/99; full list of members (6 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Secretary resigned;director resigned (1 page)
24 June 1999	Ad 07/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 June 1999	Ad 07/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary resigned (1 page)
7 September 1998	Incorporation (20 pages)
7 September 1998	Incorporation (20 pages)

79 Ashley Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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