47 Effingham Road (Long Ditton) Ltd

Active05972831 Private limited company
Incorporated
20 October 2006 (20 years)
Industry
Residents property management (98000)
Directors
Susan Mary Mckay
Anthony David Lee
Richard Charles Winckley
Owned by
Susan Mary Mckay
Anthony David Lee
Richard Charles Winckley
Accounts type
Dormant
Address
Flat 2
47 Effingham Road
Long Ditton
Surbiton
KT6 5LA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mckay, Susan Mary
Director · Appointed 13 October 2019
British
Born January 1982 (44)
Winckley, Richard Charles
Secretary · Appointed 20 October 2007
British
Lee, Anthony David
Director · Appointed 14 December 2006
British
Born January 1963 (63)
Winckley, Richard Charles
Director · Appointed 20 October 2006
British
Born July 1968 (58)
Officer history (5 former)
13 October 2019
Appointed Mckay, Susan Mary as Director
13 October 2019
Resigned Davis, Jack as Director
31 January 2017
Appointed Davis, Jack as Director
3 January 2017
Resigned Lloyd, Rhiannon as Director
14 July 2015
Appointed Lloyd, Rhiannon as Director
27 November 2014
Resigned Lafleur, Jean Philippe as Director
20 October 2007
Appointed Winckley, Richard Charles as Secretary
20 October 2007
Resigned Stl Group Plc as Corporate Secretary
14 December 2006
Resigned Westwood, Paul Michael as Director
14 December 2006
Appointed Lee, Anthony David as Director
20 October 2006
Appointed Westwood, Paul Michael as Director
20 October 2006
Appointed Stl Group Plc as Corporate Secretary
20 October 2006
Appointed Winckley, Richard Charles as Director
20 October 2006
Appointed Lafleur, Jean Philippe as Director

Ownership 3 active

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

Susan Mary Mckay
Individual · Notified 16 October 2026
Owns 25–50% of shares
British
Born January 1982 (44)
Anthony David Lee
Individual · Notified 12 October 2026
Owns 25–50% of shares
British
Born January 1963 (63)
Richard Charles Winckley
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1968 (58)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 October 2025
19 October 2025Confirmation statement with no updates19 October 2025
16 July 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with no updates19 October 2024
24 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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