5 Coningsby Road Freehold Limited

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General information

Name:

5 Coningsby Road Freehold Ltd

Office Address:

5a Coningsby Road Coningsby Road HP13 5NX High Wycombe

Number: 09918657

Incorporation date: 2015-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09918657 10 years ago, 5 Coningsby Road Freehold Limited is categorised as a Private Limited Company. The company's active mailing address is 5a Coningsby Road, Coningsby Road High Wycombe. This enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 5 Coningsby Road Freehold Ltd released its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-01-15.

As stated, this particular business was created in 2015-12-16 and has so far been guided by six directors, out of whom three (Maria A., Lesley S. and Almas A.) are still in the management. To find professional help with legal documentation, this particular business has been utilizing the skills of Lesley S. as a secretary since the appointment on 2021-01-07.

Lesley S. is the individual with significant control over this firm, 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

Maria A.

Role: Director

Appointed: 30 September 2021

Latest update: 8 July 2025

Lesley S.

Role: Secretary

Appointed: 07 January 2021

Latest update: 8 July 2025

Lesley S.

Role: Director

Appointed: 19 November 2019

Latest update: 8 July 2025

Almas A.

Role: Director

Appointed: 16 December 2015

Latest update: 8 July 2025

People with significant control

Lesley S.
Notified on 5 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lisa R.
Notified on 29 October 2018
Ceased on 5 December 2021
Nature of control:
substantial control or influence
1/2 or less of shares
Antony S.
Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2015-12-16
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 15, 2025 (CS01)
filed on: 29th, January 2025
confirmation statement
Free Download Download filing (3 pages)

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  • 68209 : Other letting and operating of own or leased real estate
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