99 WESTON ROAD MANAGEMENT COMPANY LIMITED

Profile 99 WESTON ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
99 WESTON ROAD MANAGEMENT COMPANY LIMITED
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Company number
05095742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
7 HANNAH GARDENS, ENGLAND, GUILDFORD, GU2 8AY
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PSC and Officers 99 WESTON ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

APPLETON, Mark John
Status: Active
Appointed on: Saturday, 01 October 2005
Correspondence address: 78 Worplesdon Road, Guildford, Surrey, GU2 9RS
Nationality: British
Role: Secretary
Occupation: Electrician
APPLETON, Mark John
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 78 Worplesdon Road, Guildford, Surrey, GU2 9RS
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Electrician
Country of residence: England
MARTIN, Macrina Emily
Status: Active
Appointed on: Monday, 20 February 2006
Correspondence address: 7 Hannah Gardens, Guildford, England, GU2 8AY
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Secretary
Country of residence: England
KINGSFORD COMPANY SECRETARIES LTD
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Elwick Road, Ashford, TN23 1PD
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BUNN, Mark Pieter
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 20 February 2006
Correspondence address: Flat 2, 99 Weston Road, Guildford, Surrey, GU2 8AW
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: It Specialist
EASTON, Richard Anthony Stuart
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 08 March 2005
Correspondence address: Flat 1, 99 Weston Road, Guildford, Surrey, GU2 8AW
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: It Project Manager
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Person with significant control

(as of 01.09.2021)

Mr Mark John Appleton
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: 78 Guildford, England, Surrey
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Macrina Emily Martin
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: 7 Guildford, England
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent