9 MANOR ROAD (TONGHAM) LTD
C/O SKYLOFTS LTD, WESTMEAD HOUSE, FARNBOROUGH GU14 7LP- Active
- Private Limited Company
- Company No. 15090521
- Last Updated: 01 Mar 2024
Company Profile
9 MANOR ROAD (TONGHAM) LTD was incorporated on Tuesday, August 22, 2023 as a Private Limited Company with registered address in FARNBOROUGH. 9 MANOR ROAD (TONGHAM) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year and 30 days.
| Name | 9 MANOR ROAD (TONGHAM) LTD |
|---|---|
| Company number | 15090521 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SKYLOFTS LTD WESTMEAD HOUSE FARNBOROUGH GU14 7LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Martin Terry Wyeth Nationality: British |
Dates: Tuesday, August 22, 2023 - present
significant influence or control as firm
|
| Open Holdings Ltd Old Stowmarket Road, Woolpit, IP30 9QS |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Wyeth Burrell Properties Ltd Westmead, GU14 7LP |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 22 May 2025, (242 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 9 MANOR ROAD (TONGHAM) LTD | 22 Aug 2023 |