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 six years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on 2020-09-30.

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 18 September 2021, 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 6 years old
Account next due date Thu, 30th Jun 2022 (285 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 26th May 2022 (2022-05-26)
Last confirmation statement dated Wed, 12th May 2021

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 2016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth2    
Balance Sheet
Cash Bank On Hand22333
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  333
Number Shares Issued Specific Share Issue  1  
Par Value Share11111
Total Assets Less Current Liabilities 2333
Number Shares Allotted22   
Share Capital Allotted Called Up Paid2    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2020-09-30
filed on: 17th, May 2021
Free Download (6 pages)

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