23 East Green Drive Management Ltd LEAMINGTON SPA


Founded in 2015, 23 East Green Drive Management, classified under reg no. 09760886 is an active company. Currently registered at 5 Clarendon Place CV32 5QL, Leamington Spa the company has been in the business for ten years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on 2023-09-30.

The company has 4 directors, namely Keith B., Ann S. and Stephen W. and others. Of them, Stephen W., Roger W. have been with the company the longest, being appointed on 3 September 2015 and Keith B. and Ann S. have been with the company for the least time - from 12 May 2021. As of 6 July 2025, there was 1 ex director - Steven B.. There were no ex secretaries.

23 East Green Drive Management Ltd Address / Contact

Office Address 5 Clarendon Place
Town Leamington Spa
Post code CV32 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09760886
Date of Incorporation Thu, 3rd Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 10 years old
Account next due date Mon, 30th Jun 2025 (6 days after)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Keith B.

Position: Director

Appointed: 12 May 2021

Ann S.

Position: Director

Appointed: 12 May 2021

Stephen W.

Position: Director

Appointed: 03 September 2015

Roger W.

Position: Director

Appointed: 03 September 2015

Steven B.

Position: Director

Appointed: 09 February 2018

Resigned: 12 May 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Stephen W. This PSC and has 25-50% shares.

Stephen W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth2        
Balance Sheet
Cash Bank On Hand223333333
Net Assets Liabilities22       
Cash Bank In Hand2        
Net Assets Liabilities Including Pension Asset Liability2        
Reserves/Capital
Shareholder Funds2        
Other
Nominal Value Shares Issued Specific Share Issue  1      
Number Shares Issued Fully Paid  3333333
Number Shares Issued Specific Share Issue  1      
Par Value Share111111111
Total Assets Less Current Liabilities 23333333
Number Shares Allotted22       
Share Capital Allotted Called Up Paid2        

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL England to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2024-12-04
filed on: 4th, December 2024
Free Download (1 page)

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