45 St Leonards Road Management Co. Ltd., Windsor
45 St Leonards Road Management Co. Ltd. is a private limited company. Situated at C/O Marshalls Property Services, 45 St Leonards Road, Windsor SL4 3BP, the aforementioned 10 years old firm was incorporated on 2013-06-19 and is categorised as "residents property management" (SIC: 98000).2 directors can be found in the company: Jenny K. (appointed on 25 May 2021), Tracey M. (appointed on 19 June 2013).
| About | |
|---|---|
| Name: 45 St Leonards Road Management Co. Ltd. | |
| Number: 08575342 | |
| Incorporation date: 2013-06-19 | |
| End of financial year: 30 June |
| Address: |
C/o Marshalls Property Services 45 St Leonards Road Windsor SL4 3BP |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Tracey M.
1 June 2017
| Nature of control: |
25-50% shares |
Jenny K.
12 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Chesterton Commercial (Henley) Ltd
1 June 2017
| Address | 119 High Street, Amersham, Buckinghamshire, HP7 0EA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 6183102 |
| Nature of control: |
25-50% shares |
Harry S.
1 June 2017 - 12 March 2021
| Nature of control: |
25-50% shares |
Gary M.
1 June 2017 - 1 June 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | - | - | - | - | - |
The due date for 45 St Leonards Road Management Co. Ltd. confirmation statement filing is 2024-03-14. The last confirmation statement was submitted on 2023-02-28. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Tracey M. that owns 1/2 or less of shares. Jenny K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Chesterton Commercial (Henley) Ltd owns 1/2 or less of shares. This corporate PSC can be reached at High Street, HP7 0EA Amersham, Buckinghamshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP04 |
New secretary appointment on 15th November 2023 filed on: 15th, November 2023 | officers |
Free Download
(2 pages)
|
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