741 High Wycombe Limited

General information

Name:

741 High Wycombe Ltd

Office Address:

Mill House 58 Guildford Street KT16 9BE Chertsey

Number: 05466857

Incorporation date: 2005-05-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the launching of 741 High Wycombe Limited, a company which is located at Mill House, 58 Guildford Street, Chertsey. That would make 15 years 741 High Wycombe has been on the British market, as the company was established on 2005/05/28. Its Companies House Reg No. is 05466857 and the company post code is KT16 9BE. This company's SIC and NACE codes are 98000 which stands for Residents property management. 741 High Wycombe Ltd filed its latest accounts for the financial year up to 2018-09-30. The most recent annual confirmation statement was submitted on 2019-09-20.

As suggested by the following company's executives data, since 2005/05/28 there have been two directors: Simon G. and James S.. What is more, the managing director's duties are aided with by a secretary - James S., who was selected by this specific business on 2005/05/28.

Financial data based on annual reports

Company staff

James S.

Role: Secretary

Appointed: 28 May 2005

Latest update: 17 January 2020

Simon G.

Role: Director

Appointed: 28 May 2005

Latest update: 17 January 2020

James S.

Role: Director

Appointed: 28 May 2005

Latest update: 17 January 2020

People with significant control

The companies that control the firm include: Sjavg Limited owns 1/2 or less of company shares. This company can be reached in Chertsey at Guildford Street, KT16 9BE and was registered as a PSC under the registration number 5267011. London And Leeds Investments Limited owns 1/2 or less of company shares. This company can be reached in Alresford at Petersfield Road, Ropley, SO24 0DX and was registered as a PSC under the registration number 6713039.

Sjavg Limited
Address: 58 Guildford Street, Chertsey, KT16 9BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 5267011
Notified on 12 September 2018
Nature of control:
1/2 or less of shares
London And Leeds Investments Limited
Address: Ropley Grove Petersfield Road, Ropley, Alresford, SO24 0DX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 6713039
Notified on 12 September 2018
Nature of control:
1/2 or less of shares
James S.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
substantial control or influence
Simon G.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 20 September 2019
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2018-09-30 (AA)
filed on: 3rd, June 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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