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136-139 Woking Road Limited

136-139 Woking Road Limited is a dormant company incorporated on 19 October 2004 with the registered office located in Brentwood, Essex. 136-139 Woking Road Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05263999
Private limited company
Age
21 years
Incorporated 19 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (22 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
30 Hillwood Grove
Hutton
Brentwood
CM13 2PD
England
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was 138 Woking Road Guildford GU1 1QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • Retired • British • Lives in England • Born in Feb 1944
Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Sep 1973
Director • Turkish • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlynwood (1-12) Management Company Limited
Emerson Lee Bedford is a mutual person.
Active
Active
175 Bermondsey Street Management Limited
Emerson Lee Bedford is a mutual person.
Active
11 Bell Yard Mews RTM Company Limited
Emerson Lee Bedford is a mutual person.
Active
11bellyardmews Limited
Emerson Lee Bedford is a mutual person.
Active
Demoney Management Limited
Emerson Lee Bedford is a mutual person.
Active
Integrated Construction Europe Ltd
David Granville Kitching is a mutual person.
Active
5 Cargreen Road RTM Company Ltd
Emerson Lee Bedford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 19 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
David Granville Kitching Resigned
10 Months Ago on 1 Jan 2025
Miss Fatos Ayvaz Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Vladamir Moss Details Changed
1 Year Ago on 23 Oct 2024
Mr Nicolas Meier Details Changed
1 Year Ago on 23 Oct 2024
Mr David Banks Details Changed
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Mr Emerson Lee Bedford Appointed
1 Year 2 Months Ago on 8 Sep 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 19 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 25 Mar 2025
Appointment of Miss Fatos Ayvaz as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of David Granville Kitching as a director on 1 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr David Banks on 23 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Nicolas Meier on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Mr Vladamir Moss on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Emerson Lee Bedford as a director on 8 September 2024
Submitted on 9 Sep 2024
Registered office address changed from 138 Woking Road Guildford GU1 1QX England to 30 Hillwood Grove Hutton Brentwood CM13 2PD on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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