45 St Leonards Road Management Co. Ltd.

General information

Name:

45 St Leonards Road Management Co. Limited.

Office Address:

C/o Marshalls Property Services 45 St Leonards Road SL4 3BP Windsor

Number: 08575342

Incorporation date: 2013-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 St Leonards Road Management is a business located at SL4 3BP Windsor at C/o Marshalls Property Services. The enterprise was formed in 2013 and is established under the identification number 08575342. The enterprise has been on the British market for eleven years now and company last known status is active. This enterprise's Standard Industrial Classification Code is 98000, that means Residents property management. The latest filed accounts documents describe the period up to 30th June 2022 and the most current annual confirmation statement was filed on 28th February 2023.

Regarding to this firm, a variety of director's responsibilities have so far been met by Jenny K. and Tracey M.. As for these two managers, Tracey M. has supervised firm the longest, having become one of the many members of the Management Board on 2013-06-19. At least one secretary in this firm is a limited company: Merlin Estates Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 November 2023

Address: Farnham Road, Ewshot, Farnham, GU10 5BB, England

Latest update: 25 March 2024

Jenny K.

Role: Director

Appointed: 25 May 2021

Latest update: 25 March 2024

Tracey M.

Role: Director

Appointed: 19 June 2013

Latest update: 25 March 2024

Role: Corporate Director

Appointed: 19 June 2013

Address: High Street, Amersham, Buckinghamshire, HP7 0EA, United Kingdom

Latest update: 25 March 2024

People with significant control

Executives who control this firm include: Tracey M. owns 1/2 or less of company shares. Jenny K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chesterton Commercial (Henley) Ltd owns 1/2 or less of company shares. This business can be reached in Amersham at High Street, HP7 0EA, Buckinghamshire and was registered as a PSC under the reg no 6183102.

Tracey M.
Notified on 1 June 2017
Nature of control:
1/2 or less of shares
Jenny K.
Notified on 12 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chesterton Commercial (Henley) Ltd
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
Notified on 1 June 2017
Nature of control:
1/2 or less of shares
Harry S.
Notified on 1 June 2017
Ceased on 12 March 2021
Nature of control:
1/2 or less of shares
Gary M.
Notified on 1 June 2017
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-06-19
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 March 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 15th November 2023 (AP04)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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