Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
79 Ashley Road Limited
- Incorporated
- 7 September 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maria Inmaculada Insua CanosaJames Dunlop Gibson
- Owned by
- Bryan Craig MelvilleJames Dunlop GibsonMaria Inmaculada Insua Canosa
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat 1 79 Ashley RoadWalton-On-ThamesKT12 1HQ
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 March 2006
South African
Director · Appointed 13 March 2006
South African
Born March 1972 (54)
Insua Canosa, Maria Inmaculada
Director · Appointed 1 March 2006
Spanish
Born November 1941
Gibson, James Dunlop
Director · Appointed 21 July 2001
British
Born April 1956 (70)
Officer history (12 former)
4 April 2006
Resigned Nelson, Barry William as Secretary
14 March 2006
Resigned Stagnell, Lizette Charlotte as Director
14 March 2006
Resigned Stagnell, Lizette Charlotte as Secretary
13 March 2006
13 March 2006
1 March 2006
Appointed Insua Canosa, Maria Inmaculada as Director
28 February 2006
Resigned Geard, Anthony as Director
31 January 2006
Appointed Nelson, Barry William as Secretary
1 July 2003
Resigned Geard, Anthony as Secretary
15 September 2002
Appointed Geard, Anthony as Director
15 September 2002
Appointed Geard, Anthony as Secretary
1 September 2002
Appointed Stagnell, Lizette Charlotte as Secretary
30 July 2002
Resigned Sloggett, Ian Charles as Director
21 July 2001
Appointed Gibson, James Dunlop as Director
6 October 2000
5 June 2000
Resigned Blakeley, Helen Catherine as Director
29 December 1999
Appointed Sloggett, Ian Charles as Director
29 December 1999
20 September 1999
Resigned Stagnell, Brian David as Director
3 August 1999
Resigned Gregory, Scott Jonathan as Secretary
3 August 1999
Resigned Gregory, Scott Jonathan as Director
7 September 1998
7 September 1998
Appointed Gregory, Scott Jonathan as Secretary
7 September 1998
Appointed Gregory, Scott Jonathan as Director
7 September 1998
Appointed Stagnell, Brian David as Director
7 September 1998
Appointed Blakeley, Helen Catherine as Director
7 September 1998
7 September 1998
Appointed Stagnell, Lizette Charlotte as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Irish,South African
Born March 1972 (54)
James Dunlop Gibson
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born April 1956 (70)
Maria Inmaculada Insua Canosa
Individual · Notified 1 October 2016
Owns 25–50% of shares
Spanish
Born November 1941
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,887
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £1,887 | £1,137 | £3,498 | £1,384 | £4,004 | £3,773 |
| Creditors (< 1 year) | £0 | £0 | £3,270 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £1,887 | £1,137 | £228 | £1,384 | £4,004 | £3,773 |
| Net Assets | £1,887 | £1,137 | £228 | £1,384 | £4,004 | £3,773 |
| Shareholder Funds | £1,887 | £1,137 | £228 | £1,384 | £4,004 | £3,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 4 November 2026 | Director's details changed | |||
| 2 October 2025 | Confirmation statement with no updates | 1 October 2025 | 3 | |
| 2 October 2025 | Micro company accounts | 30 September 2025 | ||
| 1 October 2024 | Confirmation statement with no updates | 1 October 2024 | 3 |
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