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126 Percy Road Limited ASCOT


126 Percy Road started in year 2013 as Private Limited Company with registration number 08819553. The 126 Percy Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ascot at 9 Crossways. Postal code: SL5 0PY.

The company has 3 directors, namely Sophie L., Richard L. and Helen R.. Of them, Helen R. has been with the company the longest, being appointed on 4 April 2017 and Sophie L. has been with the company for the least time - from 19 January 2021. As of 25 May 2022, there were 3 ex directors - Gemma C., Amy D. and others listed below. There were no ex secretaries.

126 Percy Road Limited Address / Contact

Office Address 9 Crossways
Office Address2 London Road Sunninghill
Town Ascot
Post code SL5 0PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08819553
Date of Incorporation Wed, 18th Dec 2013
Industry Residents property management
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (128 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 1st Jan 2023 (2023-01-01)
Last confirmation statement dated Sat, 18th Dec 2021

Company staff

Sophie L.

Position: Director

Appointed: 19 January 2021

Richard L.

Position: Director

Appointed: 23 November 2018

Helen R.

Position: Director

Appointed: 04 April 2017

Gemma C.

Position: Director

Appointed: 18 December 2013

Resigned: 12 July 2018

Amy D.

Position: Director

Appointed: 18 December 2013

Resigned: 26 October 2020

Matthew M.

Position: Director

Appointed: 18 December 2013

Resigned: 04 April 2017

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As BizStats researched, there is Sophie L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophie L.

Notified on 26 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard L.

Notified on 12 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Helen R.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Amy D.

Notified on 6 April 2016
Ceased on 26 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Gemma C.

Notified on 6 April 2016
Ceased on 12 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Matthew M.

Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth33     
Balance Sheet
Current Assets1 7221 75543444
Net Assets Liabilities 333333
Cash Bank In Hand33     
Debtors1 7191 752     
Reserves/Capital
Called Up Share Capital33     
Shareholder Funds33     
Other
Average Number Employees During Period    332
Creditors 1 752814844886632741
Net Current Assets Liabilities 333333
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 751813844885631740
Creditors Due Within One Year1 7191 752     
Number Shares Allotted33     
Par Value Share11     
Share Capital Allotted Called Up Paid33     
Total Assets Less Current Liabilities33     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates December 18, 2021
filed on: 31st, December 2021
Free Download (3 pages)

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