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 six 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 2018 and the most current annual confirmation statement was filed on 19th June 2019.

Regarding to this firm, a variety of director's responsibilities have so far been met by Tracey M. and Harry S.. 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: Marshalls Secretaries Limited.

Financial data based on annual reports

Company staff

Marshalls Secretaries Limited

Role: Corporate Secretary

Appointed: 19 June 2018

Address: St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

Latest update: 15 September 2019

Tracey M.

Role: Director

Appointed: 19 June 2013

Latest update: 15 September 2019

Harry S.

Role: Director

Appointed: 19 June 2013

Latest update: 15 September 2019

Role: Corporate Director

Appointed: 19 June 2013

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

Latest update: 15 September 2019

People with significant control

Executives who control the firm include: Tracey M. owns 1/2 or less of company shares. Harry S. owns 1/2 or less of company shares. Chesterton Commercial (Henley) Ltd owns 1/2 or less of company shares. This company 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
Harry S.
Notified on 1 June 2017
Nature of control:
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
Gary M.
Notified on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 03 July 2020
Confirmation statement last made up date 19 June 2019
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

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 19th June 2019 (CS01)
filed on: 24th, June 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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