565 LONDON ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 565 LONDON ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09278525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 565 LONDON ROAD (MANAGEMENT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 565 LONDON ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | Homer House Homer Road B91 3QQ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 565 LONDON ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 565 LONDON ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for 565 LONDON ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Vicary as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Eileen Guihen as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Karrie Bassett as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark James Foyle as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Mr Alex Vicary as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Cascade Facilities Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to Homer House Homer Road Solihull B91 3QQ on Dec 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Termination of appointment of Christine Louise Tiernan as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Eileen Guihen as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shakespeares Property Asset Management Ltd as a secretary on Jun 25, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Who are the officers of 565 LONDON ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASCADE FACILITIES LIMITED | Secretary | Homer Road B91 3QQ Solihull Homer House England |
| 280839710001 | ||||||||||
| BASSETT, Karrie | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 England | United Kingdom | British | Director | 326271140001 | ||||||||
| FOYLE, Mark James | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 500 England | England | British | Director | 242263060001 | ||||||||
| SINNETT, Alan John | Director | Homer Road B91 3QQ Solihull Homer House West Midlands England | England | British | Solicitor | 75829630004 | ||||||||
| SHAKESPEARES PROPERTY ASSET MANAGEMENT LTD | Secretary | Homer Road B91 3QQ Solihull Homer House West Midlands England |
| 192057340002 | ||||||||||
| FRY, Jeremy Colin | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | United Kingdom | British | Director | 192057350001 | ||||||||
| GUIHEN, Eileen | Director | Pyrcroft Road KT19 9GN Chertsey Crest House Surrey England | United Kingdom | British | Director | 266777740001 | ||||||||
| TIERNAN, Christine Louise | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | Director | 177689860001 | ||||||||
| VICARY, Alex | Director | Homer Road B91 3QQ Solihull Homer House England | England | British | Director | 294512050001 |
Who are the persons with significant control of 565 LONDON ROAD (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan John Sinnett | Apr 06, 2016 | 8, Homer Road B91 3QQ Solihull Homer House West Midlands England | Yes |
Nationality: Welsh Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 565 LONDON ROAD (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0