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 eighteen 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 2020 and the latest annual confirmation statement was filed on 19th January 2021.

Our info describing the firm's MDs reveals that there are three directors: Brady W., Claire R. and Steven P. who were appointed to their positions on 2018-10-23, 2011-04-03 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: Brady W. owns 1/2 or less of company shares. Claire R. owns 1/2 or less of company shares and has 3/4 to full of voting rights. 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

Brady W.

Role: Director

Appointed: 23 October 2018

Latest update: 1 April 2021

Steven P.

Role: Secretary

Appointed: 05 April 2018

Latest update: 1 April 2021

Claire R.

Role: Director

Appointed: 03 April 2011

Latest update: 1 April 2021

Steven P.

Role: Director

Appointed: 21 January 2003

Latest update: 1 April 2021

People with significant control

Brady W.
Notified on 19 January 2020
Nature of control:
1/2 or less of shares
Claire R.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
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
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 2021
Account last made up date 31 January 2020
Confirmation statement next due date 02 February 2022
Confirmation statement last made up date 19 January 2021
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
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 27 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
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
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 22 September 2014
Date Approval Accounts 22 September 2014
Annual Accounts 27 September 2016
Date Approval Accounts 27 September 2016
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st January 2020 (AA)
filed on: 12th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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