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Home > England & Wales Companies > 79 ASHLEY ROAD LIMITED
Company Information for

79 ASHLEY ROAD LIMITED

BRYAN MELVILLE, FLAT 1, 79 ASHLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 1HQ,
Company Registration Number
03627762
Private Limited Company
Active

Company Overview

About 79 Ashley Road Ltd
79 ASHLEY ROAD LIMITED was founded on 1998-09-07 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". 79 Ashley Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
79 ASHLEY ROAD LIMITED
 
Legal Registered Office
BRYAN MELVILLE
FLAT 1
79 ASHLEY ROAD
WALTON-ON-THAMES
SURREY
KT12 1HQ
Other companies in KT12
 
Filing Information
Company Number 03627762
Company ID Number 03627762
Date formed 1998-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 ASHLEY ROAD LIMITED
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Company Officers of 79 ASHLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
BRYAN CRAIG MELVILLE
 Company Secretary 2006-03-13
JAMES DUNLOP GIBSON
 Director 2001-07-21
MARIA INSUA CANOSA
 Director 2006-03-01
BRYAN CRAIG MELVILLE
 Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WILLIAM NELSON
 Company Secretary 2006-01-31 2006-04-04
LIZETTE CHARLOTTE STAGNELL
 Company Secretary 2002-09-01 2006-03-14
LIZETTE CHARLOTTE STAGNELL
 Director 1998-09-07 2006-03-14
ANTHONY GEARD
 Director 2002-09-15 2006-02-28
ANTHONY GEARD
 Company Secretary 2002-09-15 2003-07-01
IAN CHARLES SLOGGETT
 Director 1999-12-29 2002-07-30
GERARD RAYMOND SLOGGETT
 Company Secretary 1999-12-29 2000-10-06
HELEN CATHERINE BLAKELEY
 Director 1998-09-07 2000-06-05
BRIAN DAVID STAGNELL
 Director 1998-09-07 1999-09-20
SCOTT JONATHAN GREGORY
 Company Secretary 1998-09-07 1999-08-03
SCOTT JONATHAN GREGORY
 Director 1998-09-07 1999-08-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-07 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN CRAIG MELVILLE CORONATION INTERNATIONAL LIMITED Director 2009-03-18 CURRENT 2000-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-10-10CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2015-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-28AR0101/10/14 ANNUAL RETURN FULL LIST
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-24AR0123/10/10 ANNUAL RETURN FULL LIST
2009-11-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-23AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/09 FROM 79 Ashley Road Walton on Thames Surrey KT12 1HQ
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CRAIG MELVILLE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA INSUA CANOSA / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNLOP GIBSON / 23/10/2009
2008-12-30AA30/09/08 TOTAL EXEMPTION FULL
2008-12-30AA30/09/07 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-09353LOCATION OF REGISTER OF MEMBERS
2008-08-27363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-11-17363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2005-09-14363sRETURN MADE UP TO 07/09/05; NO CHANGE OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363(288)SECRETARY RESIGNED
2004-10-01363sRETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-03288bDIRECTOR RESIGNED
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-26363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-10-26288aNEW SECRETARY APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-10-06288bSECRETARY RESIGNED
2000-08-14AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-12288bDIRECTOR RESIGNED
2000-01-23288aNEW SECRETARY APPOINTED
2000-01-23288aNEW DIRECTOR APPOINTED
1999-12-08363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-05288bDIRECTOR RESIGNED
1999-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-2488(2)RAD 07/09/98--------- £ SI 1@1=1 £ IC 2/3
1998-09-09288bSECRETARY RESIGNED
1998-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 79 ASHLEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 79 ASHLEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
79 ASHLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 79 ASHLEY ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 3
Cash Bank In Hand 2012-10-01 £ 186
Current Assets 2012-10-01 £ 2,387
Shareholder Funds 2012-10-01 £ 2,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 79 ASHLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 79 ASHLEY ROAD LIMITED
Trademarks
We have not found any records of 79 ASHLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79 ASHLEY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 79 ASHLEY ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 79 ASHLEY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 79 ASHLEY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 79 ASHLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT12 1HQ