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 19 July 2025, there was 1 ex director - Steven B.. There were no ex secretaries.
| Office Address | 5 Clarendon Place |
| Town | Leamington Spa |
| Post code | CV32 5QL |
| Country of origin | United Kingdom |
| 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 (19 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 |
Position: Director
Appointed: 12 May 2021
Position: Director
Appointed: 12 May 2021
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Net Worth | 2 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 2 | 2 | |||||||
| Cash Bank In Hand | 2 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | ||||||||
| Other | |||||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Number Shares Issued Specific Share Issue | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 |
address | Free Download (1 page) |
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