28 Auckland Road Limited in 7 York Road WOKING

28 Auckland Road Limited WOKING

Founded in 2013, 28 Auckland Road, classified under reg no. 08749682 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for eleven years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has 4 directors, namely Andrew M., Harriet W. and Ranjana B. and others. Of them, Bernadette T. has been with the company the longest, being appointed on 25 October 2013 and Andrew M. has been with the company for the least time - from 28 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

28 Auckland Road Limited Address / Contact

Office Address	C/o Virtual Company Secretary Ltd
Office Address2	7 York Road
Town	Woking
Post code	GU22 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08749682
Date of Incorporation	Fri, 25th Oct 2013
Industry	Residents property management
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Andrew M.

Position: Director

Appointed: 28 October 2019

Harriet W.

Position: Director

Appointed: 12 August 2015

Ranjana B.

Position: Director

Appointed: 20 February 2014

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 2014

Bernadette T.

Position: Director

Appointed: 25 October 2013

Benjamin S.

Position: Director

Appointed: 12 June 2014

Resigned: 28 October 2019

Alan M.

Position: Director

Appointed: 25 October 2013

Resigned: 25 October 2013

Ranjana B.

Position: Secretary

Appointed: 25 October 2013

Resigned: 20 February 2014

Ranjanar B.

Position: Secretary

Appointed: 25 October 2013

Resigned: 20 February 2014

Neil D.

Position: Director

Appointed: 25 October 2013

Resigned: 12 August 2015

Laurence M.

Position: Director

Appointed: 25 October 2013

Resigned: 24 March 2014

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2013

Resigned: 25 October 2013

Arm Secretaries Limited

Position: Corporate Director

Appointed: 25 October 2013

Resigned: 25 October 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2023 filed on: 13th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2023 filed on: 13th, November 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 25th October 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 8th, November 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 25th October 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 28th, January 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 25th October 2021 filed on: 30th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 19th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 25th October 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (4 pages)
CH01	On 6th October 2020 director's details were changed filed on: 13th, October 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 15th, January 2020	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom on 2nd January 2020 to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH filed on: 2nd, January 2020	address	Free Download (1 page)
CH04	Secretary's details changed on 2nd January 2020 filed on: 2nd, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th October 2019 filed on: 2nd, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 28th October 2019 filed on: 2nd, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 25th October 2019 filed on: 25th, October 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 22nd, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 25th October 2018 filed on: 8th, November 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 31st, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 25th October 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (4 pages)
CH04	Secretary's details changed on 14th September 2017 filed on: 14th, September 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 16th, June 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Somers Mounts Hill Benenden Kent TN17 4ET on 27th November 2016 to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX filed on: 27th, November 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 25th October 2016 filed on: 25th, October 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 18th, May 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 12th August 2015 filed on: 16th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2015 filed on: 2nd, December 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 12th August 2015 filed on: 10th, September 2015	officers	Free Download (1 page)
CH01	On 1st July 2015 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 20th February 2014 filed on: 27th, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th October 2014 filed on: 27th, October 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 12th June 2014 filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th June 2014 filed on: 25th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 24th February 2014 filed on: 24th, February 2014	officers	Free Download (3 pages)
SH01	Statement of Capital on 25th October 2013: 4.00 GBP filed on: 24th, February 2014	capital	Free Download (4 pages)
AP03	On 24th February 2014, company appointed a new person to the position of a secretary filed on: 24th, February 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 24th February 2014 filed on: 24th, February 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 24th February 2014 filed on: 24th, February 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 28 Auckland Road London SE19 2DJ United Kingdom on 21st February 2014 filed on: 21st, February 2014	address	Free Download (1 page)
AP04	On 20th February 2014, company appointed a new person to the position of a secretary filed on: 20th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th February 2014 filed on: 20th, February 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th February 2014 filed on: 20th, February 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2013	resolution	Free Download (10 pages)
AP03	On 30th October 2013, company appointed a new person to the position of a secretary filed on: 30th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 25th October 2013: 4.00 GBP filed on: 30th, October 2013	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th October 2013 filed on: 30th, October 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2013	incorporation	Free Download (9 pages)

28 Auckland Road Limited WOKING

28 Auckland Road Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Harriet W.

Ranjana B.

Arm Secretaries Limited

Bernadette T.

Benjamin S.

Alan M.

Ranjana B.

Ranjanar B.

Neil D.

Laurence M.

Arm Secretaries Limited

Arm Secretaries Limited

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