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107 Poyle Road Management Company (Tongham) Ltd

107 Poyle Road Management Company (Tongham) Ltd is an active company incorporated on 12 April 2018 with the registered office located in Farnham, Surrey. 107 Poyle Road Management Company (Tongham) Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11307596
Private limited by guarantee without share capital
Age
7 years
Incorporated 12 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Herdwick House, 109 Poyle Road
Tongham
Farnham
GU10 1DY
England
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was Brennan House Farnborough Aerospace Centre Business Park Farnborough Hampshire GU14 6XR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Glazier • British • Lives in England • Born in Mar 1968
Director • None • British • Lives in England • Born in Mar 1952
Director • Retired • British • Lives in UK • Born in Aug 1957
Director • Retired • British • Lives in England • Born in Feb 1956
Director • None • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Moritz Markus Alexander Schmittat and Aldona Schmittat are mutual people.
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Mr Derek Arthur Traylen and Mrs Karen Elizabeth Traylen are mutual people.
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Nescor Limited
Mr Martin Richard Cox is a mutual person.
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Mr Martin Richard Cox is a mutual person.
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Mr Hugh Eric Langley North is a mutual person.
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Mr Hugh Eric Langley North is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Mr Jeremy Fraser Pinington Appointed
11 Months Ago on 7 Nov 2024
Mary Susan Jewell Resigned
1 Year Ago on 24 Oct 2024
Mrs Aldona Schmittat Appointed
1 Year 2 Months Ago on 26 Aug 2024
Mr Moritz Markus Alexander Schmittat Appointed
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Notification of PSC Statement
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Appointment of Mr Jeremy Fraser Pinington as a director on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Mary Susan Jewell as a director on 24 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Moritz Markus Alexander Schmittat as a director on 26 August 2024
Submitted on 29 Aug 2024
Appointment of Mrs Aldona Schmittat as a director on 26 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 19 Apr 2024
Registered office address changed from Brennan House Farnborough Aerospace Centre Business Park Farnborough Hampshire GU14 6XR United Kingdom to Herdwick House, 109 Poyle Road Tongham Farnham GU10 1DY on 1 February 2024
Submitted on 1 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Notification of a person with significant control statement
Submitted on 26 Oct 2023
Repayment History
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