23 Warbeck Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 2 Mayflower Way, Farnham Common, Slough SL2 3TX. Incorporated on 2019-08-09, this 4-year-old company is run by 3 directors.
Director Nicholas K., appointed on 09 August 2019. Director Tomas O., appointed on 09 August 2019. Director Eleanor S., appointed on 09 August 2019.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-10-18 and the date for the next filing is 2024-11-01. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 2 Mayflower Way |
| Office Address2 | Farnham Common |
| Town | Slough |
| Post code | SL2 3TX |
| Country of origin | United Kingdom |
| Registration Number | 12148915 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 09 August 2019
Position: Director
Appointed: 09 August 2019
Position: Director
Appointed: 09 August 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Eleanor S. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Tomas O. This PSC and has 25-50% voting rights. Then there is Nicholas K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Eleanor S.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights |
Tomas O.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights |
Nicholas K.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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