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Home > England & Wales Companies > 50 LOOP ROAD MANAGEMENT COMPANY LIMITED
Company Information for

50 LOOP ROAD MANAGEMENT COMPANY LIMITED

50 LOOP ROAD, KINGFIELD WOKING, SURREY, GU22 9BQ,
Company Registration Number
03704650
Private Limited Company
Active

Company Overview

About 50 Loop Road Management Company Ltd
50 LOOP ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-01-29 and has its registered office in Surrey. The organisation's status is listed as "Active". 50 Loop Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
50 LOOP ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
50 LOOP ROAD
KINGFIELD WOKING
SURREY
GU22 9BQ
Other companies in GU22
 
Filing Information
Company Number 03704650
Company ID Number 03704650
Date formed 1999-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50 LOOP ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 50 LOOP ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RONALD MATHIESON READ
 Director 2006-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CLARE DOUGLAS
 Director 2006-07-28 2012-06-14
ROSS JAMES DOUGLAS
 Company Secretary 2006-12-30 2012-06-01
JOANNE ELIZABETH BARNETT
 Company Secretary 2003-04-16 2006-12-30
MICHAEL CLAYTON
 Director 2003-04-16 2006-12-30
LYDIA JOHNSTONE
 Director 2004-02-28 2006-07-28
JASON PAUL SMITH
 Director 1999-01-29 2003-07-28
VICKY LOUISE HAESTIER
 Company Secretary 1999-01-29 2003-04-15
IAN DAVID WARD
 Director 1999-01-29 2003-04-15
C & M SECRETARIES LIMITED
 Nominated Secretary 1999-01-29 1999-01-29
C & M REGISTRARS LIMITED
 Nominated Director 1999-01-29 1999-01-29

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
2023-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-23CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL CHETWOOD
2022-01-2225/01/21 STATEMENT OF CAPITAL GBP 2
2022-01-22CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-22SH0125/01/21 STATEMENT OF CAPITAL GBP 2
2022-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL CHETWOOD
2021-10-02AP01DIRECTOR APPOINTED MISS CAROL CHETWOOD
2021-10-02PSC07CESSATION OF JOHN ROBERT GILBY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-01AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-26AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGLAS
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSS DOUGLAS
2013-01-31AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-31CH03SECRETARY'S DETAILS CHNAGED FOR ROSS JAMES DOUGLAS on 2013-01-01
2012-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-27AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-20AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-20AD03Register(s) moved to registered inspection location
2010-01-20AD02Register inspection address has been changed
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHIESON READ / 19/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CLARE DOUGLAS / 19/01/2010
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-09363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOY / 11/12/2008
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-31363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-05-29363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW SECRETARY APPOINTED
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-01-20363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-31363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-27363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-02-27288aNEW DIRECTOR APPOINTED
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-08-08288bDIRECTOR RESIGNED
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288bSECRETARY RESIGNED
2003-02-12363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-05363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-12363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-10363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-04-13288aNEW SECRETARY APPOINTED
1999-04-13288bDIRECTOR RESIGNED
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-13288bSECRETARY RESIGNED
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1999-04-13288aNEW DIRECTOR APPOINTED
1999-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 50 LOOP ROAD MANAGEMENT COMPANY 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 50 LOOP ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
50 LOOP ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 50 LOOP ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 50 LOOP ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50 LOOP ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 50 LOOP ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50 LOOP ROAD MANAGEMENT COMPANY 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 (99999 - Dormant Company) as 50 LOOP ROAD MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 50 LOOP ROAD MANAGEMENT COMPANY 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 50 LOOP ROAD MANAGEMENT COMPANY 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 50 LOOP ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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