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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 8 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 10 May 2021, 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 8 years old
Account next due date Thu, 30th Sep 2021 (143 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 1st Jan 2022 (2022-01-01)
Last confirmation statement dated Fri, 18th Dec 2020

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth33    
Balance Sheet
Current Assets1 7221 7554344
Net Assets Liabilities 33333
Cash Bank In Hand33    
Debtors1 7191 752    
Reserves/Capital
Called Up Share Capital33    
Shareholder Funds33    
Other
Average Number Employees During Period    33
Creditors 1 752814844886632
Net Current Assets Liabilities 33333
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 751813844885631
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
Director appointment termination date: October 26, 2020
filed on: 22nd, January 2021
Free Download (1 page)

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