PYRFORD WOODS ROAD ASSOCIATION LIMITED

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Profile PYRFORD WOODS ROAD ASSOCIATION LIMITED

Actual on 01.12.2024
Company name
PYRFORD WOODS ROAD ASSOCIATION LIMITED
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Company number
00959684
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 06 August 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 04 May 2025 due by Saturday, 17 May 2025

Last statement dated Saturday, 04 May 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
CLEVES COTTAGE, PYRFORD WOODS, SURREY, WOKING, GU22 8QL
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PSC and Officers PYRFORD WOODS ROAD ASSOCIATION LIMITED

Officers

(as of 13.08.2022)

CONWAY, Philip Anthony
Status: Active
Appointed on: Thursday, 28 May 2020
Correspondence address: Cleves Cottage Pyrford Woods, Woking, Surrey, GU22 8QL
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Retired
Country of residence: England
PUGH, Timothy Haydn James
Status: Active
Appointed on: Thursday, 28 May 2020
Correspondence address: Cleves Cottage Pyrford Woods, Woking, Surrey, GU22 8QL
Role: Secretary
PUGH, Timothy Haydn James
Status: Active
Appointed on: Wednesday, 02 April 2014
Correspondence address: Cleves Cottage Pyrford Woods, Woking, England, Surrey, GU22 8QL
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SANTOS, Agostinho Jorge
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: Cleves Cottage Pyrford Woods, Woking, Surrey, GU22 8QL
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Retired
Country of residence: England
STIVEN, John Anthony
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: Cleves Cottage Pyrford Woods, Woking, Surrey, GU22 8QL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Retired
Country of residence: England
TURNBULL, John Angus
Status: Active
Appointed on: Friday, 15 September 2006
Correspondence address: Lea Rigg, Pyrford Woods, Woking, Surrey, GU22 8QL
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Engineering Manager
Country of residence: United Kingdom
WATSON, Noel Ross
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Cleves Cottage Pyrford Woods, Woking, Surrey, GU22 8QL
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Ifa
Country of residence: England
WAX, Sanford Lee
Status: Active
Appointed on: Wednesday, 29 April 2015
Correspondence address: Cleves Cottage Pyrford Woods, Woking, England, Surrey, GU22 8QL
Nationality: British,American
Date of birth: March 1949
Role: Director
Occupation: Retired / Part Time Consultant
Country of residence: England
BAYLEY, Robert Hamilton
Status: Not active
Appointed on: Sunday, 04 October 2009
Resigned on: Friday, 18 November 2016
Correspondence address: Radnor House 1 Wood Riding, Pyrford Woods, Woking, England, Surrey, GU22 8RH
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WHITE, Ian Anthony
Status: Not active
Appointed on: Wednesday, 23 April 2003
Resigned on: Saturday, 01 November 2008
Correspondence address: 3 Crossacres, Pyrford Woods, Woking, Surrey, GU22 8QS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Consultant
HERMITAGE, Adam
Status: Not active
Appointed on: Wednesday, 23 April 2003
Resigned on: Sunday, 13 September 2009
Correspondence address: Chateauguay, Pyrford Woods, Woking, Surrey, GU22 8QR
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Senior Claims Handler
PATRICK, Michael Brian
Status: Not active
Resigned on: Thursday, 02 May 2019
Correspondence address: 35 Crossacres, Woking, Surrey, GU22 8QS
Nationality: British
Role: Secretary
Occupation: Chartered Shipbroker
PATRICK, Michael Brian
Status: Not active
Resigned on: Thursday, 02 May 2019
Correspondence address: 35 Crossacres, Woking, Surrey, GU22 8QS
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Chartered Shipbroker
Country of residence: England
ROWSELL, Christopher Gordon
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Thursday, 03 May 2018
Correspondence address: 16 Crossacres, Pyrford Woods, Woking, Surrey, GU22 8QS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MORGAN, Derek Arthur
Status: Not active
Resigned on: Thursday, 12 May 1994
Correspondence address: 20 Crossacres, Woking, Surrey, GU22 8QS
Role: Secretary
STORTON, Graham Colver
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: Pine End Pyrford Woods Road, Woking, Surrey, GU22 8QR
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Police Inspector
TOWLSON, Christopher John
Status: Not active
Resigned on: Thursday, 25 April 1996
Correspondence address: Wood Corner Pyrford Woods, Pyrford, Woking, Surrey, GU22 8QT
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Surveyor
DALTON, Jane Laidlaw
Status: Not active
Appointed on: Thursday, 02 May 2019
Resigned on: Thursday, 28 May 2020
Correspondence address: 7 Crossacres Pyrford Woods, Woking, England, GU22 8QS
Role: Secretary
DALTON, Jane Laidlaw
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Thursday, 28 May 2020
Correspondence address: 7 Crossacres, Pyrford Woods, Surrey, GU22 8QS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Solicitor
Country of residence: England
BURT, Alec Stevenson
Status: Not active
Resigned on: Wednesday, 02 April 2014
Correspondence address: Pinetops, Pyrford Woods Close, Woking, Surrey, GU22 8QN
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Retired
Country of residence: England
HILDER, Graham Keith
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Wednesday, 16 August 2006
Correspondence address: Overton, Pyrford Woods, Woking, Surrey, GU22 8QL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
MORGAN, Derek Arthur
Status: Not active
Resigned on: Wednesday, 18 April 2007
Correspondence address: 20 Crossacres, Woking, Surrey, GU22 8QS
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Retired
HAYTER, Peter
Status: Not active
Resigned on: Wednesday, 23 April 2003
Correspondence address: Downside Pyrford Woods Pyrford, Woking, Surrey, GU22 8QL
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Property Investor
PITT, Malcolm Richard
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Wednesday, 23 April 2003
Correspondence address: 5 Orchard Lea Close, Woking, Surrey, GU22 8QW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Quantity Surveyor
OKEEFFE, Terence William Walter
Status: Not active
Resigned on: Wednesday, 29 April 2015
Correspondence address: Durley Heath Pyrford Woods Road, Woking, England, Surrey, GU22 8QT
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Chartered Mechanical Engineer
Country of residence: England
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Person with significant control

(as of 18.10.2024)

Missing name
Status: Active
Notified on: Friday, 05 May 2017
Legal form: Persons With Significant Control Statement

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