Thirty Wray Park Road Management Company (Reigate) Limited

Active03315220 Private company limited by guarantee
Incorporated
7 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Ian Nicholas Halford Capper
Accounts type
Micro entity
Region
South East
Address
12 Beaufort Close
Reigate
RH2 9DG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Giles, Ronnie
Secretary · Appointed 15 August 2026
Capper, Ian Nicholas Halford
Director · Appointed 15 May 2026
British
Born October 1960 (66)
Officer history (14 former)
15 August 2026
Appointed Giles, Ronnie as Secretary
10 August 2026
Resigned Clements, Louisa Jane as Secretary
13 July 2026
Resigned Morgan, Victoria Jane Charlotte as Director
15 May 2026
Appointed Capper, Ian Nicholas Halford as Director
9 May 2026
Resigned Dalton, Michael Neale as Director
3 February 2024
Appointed Clements, Louisa Jane as Secretary
3 February 2024
Appointed Morgan, Victoria Jane Charlotte as Director
3 February 2024
Appointed Dalton, Michael Neale as Director
3 February 2024
Resigned Giles, Ronnie Sylvia as Director
16 November 2023
Resigned Wells, Sheila Penrose, Miss. as Secretary
15 November 2018
Appointed Wells, Sheila Penrose, Miss. as Secretary
14 November 2018
Appointed Giles, Ronnie Sylvia as Director
14 November 2018
Resigned Giles, Ronnie as Secretary
1 May 2018
Resigned Swaden, Louisa as Director
21 February 2017
Appointed Giles, Ronnie as Secretary
21 February 2017
Resigned Giles, Craig as Secretary
21 February 2017
Appointed Swaden, Louisa as Director
21 February 2017
Resigned Phipps, Peter as Director
29 June 2009
Resigned Wells, Sheila as Secretary
29 June 2009
Appointed Giles, Craig as Secretary
23 March 2000
Appointed Phipps, Peter as Director
28 February 2000
Resigned Toole, Helen as Director
5 April 1999
Appointed Wells, Sheila as Secretary
31 March 1999
Resigned Hills, Martin as Secretary
7 February 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
7 February 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
7 February 1997
Appointed Hills, Martin as Secretary
7 February 1997
Appointed Toole, Helen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
10 August 2026
Ceased Louisa Jane Clements — Has significant influence or control
3 February 2024
Ceased Ronnie Giles — Has significant influence or control
1 May 2018
Ceased Louisa Swaden — Has significant influence or control

Financials

Net Assets
£5,970
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,041 £3,071 £5,079 £2,432 £2,178 £5,970
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£10,970£3,778£4,032£6,679£4,671£10,641
Creditors (< 1 year)£5,000£1,600£1,600£1,600£1,600£1,600
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5,970£2,178£2,432£5,079£3,071£9,041
Net Assets£5,970£2,178£2,432£5,079£3,071£9,041
Shareholder Funds£5,970£2,178£2,432£5,079£3,071£9,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates7 November 2026
27 August 2026Notification of a person with significant control statement
27 August 2026Micro company accounts28 February 2026
19 August 2026Appointment of a secretary
19 August 2026Termination of appointment of a director
Show all recent filings

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