103 Western Road Limited

General information

Name:

103 Western Road Ltd

Office Address:

103c Western Road RH16 3LW Haywards Heath

Number: 04642622

Incorporation date: 2003-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04642622 twenty one years ago, 103 Western Road Limited is a Private Limited Company. The company's actual office address is 103c Western Road, Haywards Heath. The firm's declared SIC number is 98000, that means Residents property management. The company's latest accounts were submitted for the period up to 31st January 2023 and the latest annual confirmation statement was filed on 19th January 2023.

Our info describing the firm's MDs reveals that there are three directors: Chris M., Brady W. and Steven P. who were appointed to their positions on 2023-10-02, 2018-10-23 and 2003-01-21. To provide support to the directors, this particular firm has been using the skills of Steven P. as a secretary since April 2018.

Executives who have control over this firm are as follows: Chris M. owns 1/2 or less of company shares. Brady W. owns 1/2 or less of company shares. Steven P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Chris M.

Role: Director

Appointed: 02 October 2023

Latest update: 10 April 2024

Brady W.

Role: Director

Appointed: 23 October 2018

Latest update: 10 April 2024

Steven P.

Role: Secretary

Appointed: 05 April 2018

Latest update: 10 April 2024

Steven P.

Role: Director

Appointed: 21 January 2003

Latest update: 10 April 2024

People with significant control

Chris M.
Notified on 2 October 2023
Nature of control:
1/2 or less of shares
Brady W.
Notified on 19 January 2020
Nature of control:
1/2 or less of shares
Steven P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire R.
Notified on 6 April 2016
Ceased on 15 September 2021
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Jennifer M.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 14 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 14 October 2012
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 22 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 27 September 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 September 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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