28 Auckland Road Limited

Active08749682 Private limited company
Incorporated
25 October 2013 (13 years)
Industry
Residents property management (98000)
Directors
Michael Joseph Harvey
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harvey, Michael Joseph
Director · Appointed 20 March 2025
British
Born February 1992 (34)
Director · Appointed 12 August 2015
British
Born August 1978 (48)
Director · Appointed 20 February 2014
British
Born April 1973 (53)
Corporate Secretary · Appointed 20 February 2014
Tournay, Bernadette Veronica
Director · Appointed 25 October 2013
British
Born January 1957 (69)
Officer history (9 former)
20 March 2025
Resigned Mcguire, Andrew Robert as Director
20 March 2025
Appointed Harvey, Michael Joseph as Director
28 October 2019
Appointed Mcguire, Andrew Robert as Director
28 October 2019
Resigned Spencer, Benjamin Ian as Director
12 August 2015
Appointed Warden, Harriet as Director
12 August 2015
Resigned Dobie, Neil Andrew James as Director
12 June 2014
Appointed Spencer, Benjamin Ian as Director
24 March 2014
Resigned Maybanks, Laurence Malcolm as Director
20 February 2014
Resigned Bassi, Ranjana as Secretary
20 February 2014
Appointed Bassi, Ranjana as Director
20 February 2014
Appointed Arm Secretaries Limited as Corporate Secretary
20 February 2014
Resigned Bassi, Ranjanar as Secretary
25 October 2013
Resigned Arm Secretaries Limited as Corporate Secretary
25 October 2013
Appointed Arm Secretaries Limited as Corporate Director
25 October 2013
Resigned Arm Secretaries Limited as Corporate Director
25 October 2013
Appointed Bassi, Ranjana as Secretary
25 October 2013
Resigned Milne, Alan Robert as Director
25 October 2013
Appointed Bassi, Ranjanar as Secretary
25 October 2013
Appointed Milne, Alan Robert as Director
25 October 2013
Appointed Maybanks, Laurence Malcolm as Director
25 October 2013
Appointed Arm Secretaries Limited as Corporate Secretary
25 October 2013
Appointed Dobie, Neil Andrew James as Director
25 October 2013
Appointed Tournay, Bernadette Veronica 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
12 February 2026Accounts for a dormant company31 October 2025
27 October 2025Confirmation statement with updates25 October 2025
24 September 2025Director's details changed
24 September 2025Director's details changed
Show all recent filings

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