92 DITTON ROAD (MANAGEMENT) LIMITED

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92 DITTON ROAD (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

01386093

Incorporation date

30/08/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor 23 Victoria Road, Surbiton, Surrey KT6 4JZCopy
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Latest events (Record since 22/04/1986)
dot icon01/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon24/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/06/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon15/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon10/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon26/06/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon17/01/2022
Amended total exemption full accounts made up to 2020-12-31
dot icon18/12/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon10/07/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/06/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon13/07/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/06/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/07/2017
Confirmation statement made on 2017-06-26 with updates
dot icon03/07/2017
Notification of Rosemarie Hadley as a person with significant control on 2016-04-06
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/08/2016
Termination of appointment of Cameron Andrew Cooper as a director on 2015-03-09
dot icon27/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon27/06/2016
Secretary's details changed for Nightingale Page Hickman Bishop on 2015-08-31
dot icon11/02/2016
Registered office address changed from 27B Victoria Road Surbiton Surrey KT6 4JZ England to First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ on 2016-02-11
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/09/2015
Registered office address changed from 2 Claremont Road Surbiton Surrey KT6 4QX to 27B Victoria Road Surbiton Surrey KT6 4JZ on 2015-09-22
dot icon15/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon29/06/2010
Secretary's details changed for Nightingale Page Hickman Bishop on 2010-06-26
dot icon28/06/2010
Director's details changed for Cameron Andrew Cooper on 2010-06-26
dot icon28/06/2010
Director's details changed for Kevin Donovan Miles on 2010-06-26
dot icon28/06/2010
Director's details changed for Rosemarie Hadley on 2010-06-26
dot icon06/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/08/2009
Return made up to 26/06/09; full list of members
dot icon29/08/2009
Location of debenture register
dot icon29/08/2009
Registered office changed on 29/08/2009 from queensborough house 2 claremont road surbiton KT6 4QX
dot icon29/08/2009
Location of register of members
dot icon28/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/06/2008
Return made up to 26/06/08; full list of members
dot icon17/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon05/11/2007
New director appointed
dot icon03/11/2007
Return made up to 26/06/07; full list of members
dot icon19/06/2007
Director resigned
dot icon29/05/2007
Director resigned
dot icon17/10/2006
New secretary appointed
dot icon17/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/07/2006
Return made up to 26/06/06; no change of members
dot icon27/01/2006
Secretary resigned
dot icon03/10/2005
New director appointed
dot icon24/08/2005
Director's particulars changed
dot icon30/07/2005
Return made up to 26/06/05; no change of members
dot icon07/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon09/04/2005
Director resigned
dot icon07/07/2004
Return made up to 26/06/04; full list of members
dot icon25/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/07/2003
Return made up to 26/06/03; full list of members
dot icon09/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon22/11/2002
New director appointed
dot icon04/07/2002
Return made up to 26/06/02; full list of members
dot icon14/06/2002
New secretary appointed
dot icon14/06/2002
Secretary resigned;director resigned
dot icon08/04/2002
Full accounts made up to 2001-12-31
dot icon18/07/2001
Return made up to 26/06/01; full list of members
dot icon13/02/2001
Full accounts made up to 2000-12-31
dot icon28/06/2000
Director resigned
dot icon28/06/2000
Return made up to 26/06/00; full list of members
dot icon15/04/2000
Full accounts made up to 1999-12-31
dot icon24/06/1999
Return made up to 26/06/99; full list of members
dot icon14/06/1999
Full accounts made up to 1998-12-31
dot icon02/07/1998
Return made up to 26/06/98; full list of members
dot icon21/04/1998
Full accounts made up to 1997-12-31
dot icon04/07/1997
Return made up to 26/06/97; full list of members
dot icon22/05/1997
Full accounts made up to 1996-12-31
dot icon04/07/1996
Return made up to 26/06/96; full list of members
dot icon26/06/1996
Full accounts made up to 1995-12-31
dot icon03/07/1995
Return made up to 26/06/95; full list of members
dot icon19/05/1995
Accounts for a small company made up to 1994-12-31
dot icon27/06/1994
Return made up to 26/06/94; full list of members
dot icon24/05/1994
Accounts for a small company made up to 1993-12-31
dot icon08/10/1993
Accounts for a small company made up to 1992-12-31
dot icon29/06/1993
Return made up to 26/06/93; full list of members
dot icon24/06/1993
Director resigned;new director appointed
dot icon21/07/1992
Return made up to 26/06/92; change of members
dot icon22/04/1992
Accounts for a small company made up to 1991-12-31
dot icon01/07/1991
Director resigned;new director appointed
dot icon01/07/1991
Accounts for a small company made up to 1990-12-31
dot icon01/07/1991
Return made up to 26/06/91; no change of members
dot icon02/07/1990
Accounts for a small company made up to 1989-12-31
dot icon02/07/1990
Return made up to 26/06/90; full list of members
dot icon25/05/1989
Accounts for a small company made up to 1988-12-31
dot icon25/05/1989
Return made up to 21/05/89; full list of members
dot icon04/05/1989
Memorandum and Articles of Association
dot icon04/05/1989
Resolutions
dot icon21/04/1989
Certificate of change of name
dot icon16/03/1988
Full accounts made up to 1987-12-31
dot icon16/03/1988
Return made up to 23/02/88; full list of members
dot icon13/05/1987
Full accounts made up to 1986-12-31
dot icon13/05/1987
Return made up to 30/03/87; full list of members
dot icon22/04/1986
Full accounts made up to 1985-12-31
dot icon22/04/1986
Full accounts made up to 1984-12-31
dot icon22/04/1986
Return made up to 26/03/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hadley, Rosemarie
Director
06/05/1993 - Present
-
Miles, Kevin Donovan
Director
13/04/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 92 DITTON ROAD (MANAGEMENT) LIMITED

92 DITTON ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 30/08/1978 with the registered office located at First Floor 23 Victoria Road, Surbiton, Surrey KT6 4JZ. There are currently 2 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 92 DITTON ROAD (MANAGEMENT) LIMITED?

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92 DITTON ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 30/08/1978 .

Where is 92 DITTON ROAD (MANAGEMENT) LIMITED located?

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92 DITTON ROAD (MANAGEMENT) LIMITED is registered at First Floor 23 Victoria Road, Surbiton, Surrey KT6 4JZ.

What does 92 DITTON ROAD (MANAGEMENT) LIMITED do?

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92 DITTON ROAD (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 92 DITTON ROAD (MANAGEMENT) LIMITED?

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The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-29 with no updates.