136-139 WOKING ROAD LIMITED

Key Data

Status

Active

Company No.

05263999

Incorporation date

19/10/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

27/01/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

19/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

07/01/2025

Appointment of Miss Fatos Ayvaz as a director on 2025-01-01

View PDF (2 pages)

07/01/2025

Termination of appointment of David Granville Kitching as a director on 2025-01-01

View PDF (1 pages)

23/10/2024

Director's details changed for Mr David Banks on 2024-10-23

View PDF (2 pages)

23/10/2024

Director's details changed for Mr Nicolas Meier on 2024-10-23

View PDF (2 pages)

23/10/2024

Director's details changed for Mr Vladamir Moss on 2024-10-23

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

09/09/2024

Appointment of Mr Emerson Lee Bedford as a director on 2024-09-08

View PDF (2 pages)

09/09/2024

Registered office address changed from 138 Woking Road Guildford GU1 1QX England to 30 Hillwood Grove Hutton Brentwood CM13 2PD on 2024-09-09

View PDF (1 pages)

21/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

09/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

08/07/2023

Registered office address changed from 138 Woking Road 138 Woking Road Guildford Surrey GU1 1QX England to 138 Woking Road Guildford GU1 1QX on 2023-07-08

View PDF (1 pages)

16/11/2022

Notification of a person with significant control statement

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31/10/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

25/10/2022

Registered office address changed from 1 Green Lane Guildford Surrey GU1 2LZ to 187, Woking Road Woking Road Guildford GU1 1QX on 2022-10-25

View PDF (1 pages)

25/10/2022

Registered office address changed from 187, Woking Road Woking Road Guildford GU1 1QX England to 138 Woking Road 138 Woking Road Guildford Surrey GU1 1QX on 2022-10-25

View PDF (1 pages)

25/10/2022

Appointment of Mr David Banks as a director on 2022-10-25

View PDF (2 pages)

25/10/2022

Appointment of Mr Nicolas Meier as a director on 2022-10-25

View PDF (2 pages)

25/10/2022

Appointment of Mr Vladamir Moss as a director on 2022-10-25

View PDF (2 pages)

25/10/2022

Cessation of David Granville Kitching as a person with significant control on 2022-10-25

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

21/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

04/03/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (3 pages)

17/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (3 pages)

04/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (3 pages)

18/09/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (3 pages)

22/08/2012

Appointment of Mr David Granville Kitching as a director

View PDF (2 pages)

22/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

07/08/2012

Termination of appointment of Peter Diment as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Badger Hakim Secretaries Limited as a secretary

View PDF (2 pages)

14/07/2012

Registered office address changed from 3Rd Floor North Side Dukes Cour 32 Duke Street St. James's, London SW1Y 6DF on 2012-07-14

View PDF (1 pages)

02/01/2012

Termination of appointment of George Heggie as a director

View PDF (1 pages)

02/01/2012

Appointment of Mr Peter Charles Michael Diment as a director

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

08/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

23/02/2010

Secretary's details changed for Badger Hakim Secretaries Limited on 2009-12-03

View PDF (1 pages)

02/12/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-02

View PDF (1 pages)

21/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

07/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

27/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

06/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

30/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

01/10/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

01/12/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

15/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

05/12/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

19/10/2004

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

19/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diment, Peter Charles Michael	Director	25/12/2011 - 19/07/2012	4
Bedford, Emerson Lee	Director	08/09/2024 - Present	39
Ayvaz, Fatos	Director	01/01/2025 - Present	4
BADGER HAKIM SECRETARIES LIMITED	Corporate Secretary	18/10/2004 - 30/07/2012	101
Mr David Granville Kitching	Director	22/08/2012 - 01/01/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 136-139 WOKING ROAD LIMITED

136-139 WOKING ROAD LIMITED is an(a) Active company incorporated on 19/10/2004 with the registered office located at 30 Hillwood Grove, Hutton, Brentwood CM13 2PD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 136-139 WOKING ROAD LIMITED?

136-139 WOKING ROAD LIMITED is currently Active. It was registered on 19/10/2004 .

Where is 136-139 WOKING ROAD LIMITED located?

136-139 WOKING ROAD LIMITED is registered at 30 Hillwood Grove, Hutton, Brentwood CM13 2PD.

What does 136-139 WOKING ROAD LIMITED do?

136-139 WOKING ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 136-139 WOKING ROAD LIMITED?

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-10-31.