22 Leamington Road Villas Limited

General information

Name:

22 Leamington Road Villas Ltd

Office Address:

Wallis House 27 Broad Street RG40 1AU Wokingham

Number: 05186571

Incorporation date: 2004-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05186571 17 years ago, 22 Leamington Road Villas Limited is a Private Limited Company. The firm's actual mailing address is Wallis House, 27 Broad Street Wokingham. This firm's declared SIC number is 98000 meaning Residents property management. 22 Leamington Road Villas Ltd reported its account information for the period that ended on 2021-07-31. The firm's latest confirmation statement was submitted on 2021-07-22.

Because of the following firm's constant growth, it became imperative to appoint other executives: Howard S., Castano A. and Camilla S. who have been working as a team for 11 years to promote the success of this specific company. To provide support to the directors, this particular company has been utilizing the skills of Howard S. as a secretary since February 2010.

Financial data based on annual reports

Company staff

Howard S.

Role: Secretary

Appointed: 24 February 2010

Latest update: 6 September 2021

Howard S.

Role: Director

Appointed: 24 February 2010

Latest update: 6 September 2021

Castano A.

Role: Director

Appointed: 05 April 2009

Latest update: 6 September 2021

Camilla S.

Role: Director

Appointed: 09 October 2006

Latest update: 6 September 2021

People with significant control

Executives with significant control over this firm are: Martin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vanessa G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Camilla S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vanessa G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Camilla S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 05 August 2022
Confirmation statement last made up date 22 July 2021
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 29 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 23rd Aug 2021 director's details were changed (CH01)
filed on: 1st, October 2021
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

5 Curfew Yard Thames Street

Post code:

SL4 1SN

City / Town:

Windsor

HQ address,
2015

Address:

Indigo House Mulberry Business Park Fishponds Road

Post code:

RG41 2GY

City / Town:

Wokingham

HQ address,
2016

Address:

Indigo House Mulberry Business Park Fishponds Road

Post code:

RG41 2GY

City / Town:

Wokingham

Accountant/Auditor,
2012

Name:

Faust Loveday Bell Llp

Address:

5 Curfew Yard Thames Street

Post code:

SL4 1SN

City / Town:

Windsor

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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