OpenCompanies

55 Bennerley Road Limited

Company number
04517689
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

Sadlers Vicarage Lane
Send
Woking
GU23 7JN

Officers

NameRoleAppointedResigned
THOMAS, Howard Nominee-Secretary 22 Aug 2002 22 Aug 2002
TESTER, William Andrew Joseph Nominee-Director 22 Aug 2002 22 Aug 2002
ARNISON, Anne-Marie Director 24 Jan 2007 15 Dec 2022
ARNISON, Anne-Marie Secretary 22 Aug 2002 15 Dec 2022
GURDON, Mark Robert Brampton Director 22 Aug 2002

Control

NameNature of controlNotifiedCeased
Mrs Anne-Marie Arnison Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Apr 2023
Mr Mark Robert Brampton Gurdon Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Apr 2023
Mr Mark Robert Brampton Gurdon Ownership Of Shares 25 To 50 Percent 24 Apr 2023

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £2 -
31 Aug 2024 Dormant £2 -
31 Aug 2023 Dormant £2 -
31 Aug 2022 Dormant £2 -
31 Aug 2021 Dormant £2 -
31 Aug 2020 Dormant £2 -
31 Aug 2019 Dormant £2 -
31 Aug 2018 Dormant £2 -
31 Aug 2017 Dormant £2 -
31 Aug 2016 Dormant £2 -
31 Aug 2015 Dormant £2 -
31 Aug 2014 Dormant £2 -
31 Aug 2013 Dormant £2 -
31 Aug 2012 Dormant £2 -
31 Aug 2011 Dormant £2 -
31 Aug 2010 Dormant £2 -
31 Aug 2009 Dormant £2 -
31 Aug 2008 Dormant £2 £2
31 Aug 2007 Dormant £2 £2
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -

Connections

Companies at the same address

Data