25 St Leonard's Road Management Ltd in HYTHE

25 St Leonard's Road Management Ltd HYTHE

Founded in 2002, 25 St Leonard's Road Management, classified under reg no. 04491526 is an active company. Currently registered at 77 North Road CT21 5ET, Hythe the company has been in the business for 22 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 3 directors in the the firm, namely Kathryn H., Jacqueline V. and Peter S.. In addition one secretary - Jacqueline V. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barry S. who worked with the the firm until 21 August 2014.

25 St Leonard's Road Management Ltd Address / Contact

Office Address	77 North Road
Town	Hythe
Post code	CT21 5ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04491526
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Kathryn H.

Position: Director

Appointed: 31 May 2016

Jacqueline V.

Position: Secretary

Appointed: 31 August 2014

Jacqueline V.

Position: Director

Appointed: 22 August 2014

Peter S.

Position: Director

Appointed: 01 October 2009

Elise D.

Position: Director

Appointed: 20 January 2010

Resigned: 31 May 2016

Catherine R.

Position: Director

Appointed: 19 April 2004

Resigned: 20 January 2010

Barry S.

Position: Secretary

Appointed: 22 July 2002

Resigned: 21 August 2014

Mary G.

Position: Director

Appointed: 22 July 2002

Resigned: 01 February 2009

Patrick K.

Position: Director

Appointed: 22 July 2002

Resigned: 19 April 2004

Diane W.

Position: Director

Appointed: 22 July 2002

Resigned: 19 April 2004

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 22 July 2002

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 22 July 2002

Barry S.

Position: Director

Appointed: 22 July 2002

Resigned: 21 August 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Peter S. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Jaqcueline V. This PSC and has 25-50% voting rights. Moving on, there is Kathryn H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Peter S.

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

Jaqcueline V.

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

Kathryn H.

Notified on	31 May 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 15th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 15th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 31st, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 3rd, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 1st Aug 2019 filed on: 10th, July 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 2nd, April 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 10th, April 2017	accounts	Free Download (1 page)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 4th, June 2016	officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 4th, June 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, March 2016	accounts	Free Download (1 page)
CH01	On Fri, 18th Mar 2016 director's details were changed filed on: 21st, March 2016	officers	Free Download (2 pages)
CH01	On Sun, 13th Mar 2016 director's details were changed filed on: 13th, March 2016	officers	Free Download (2 pages)
AD01	Address change date: Tue, 8th Mar 2016. New Address: 77 North Road Hythe Kent CT21 5ET. Previous address: Flat 1 25 Saint Leonards Road Hythe Kent CT21 6EN filed on: 8th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Jul 2015, no shareholders list filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 3rd, July 2015	accounts	Free Download (1 page)
AP03	New secretary appointment on Sun, 31st Aug 2014 filed on: 2nd, September 2014	officers	Free Download (2 pages)
AP01	On Fri, 22nd Aug 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Thu, 21st Aug 2014 - the day director's appointment was terminated filed on: 21st, August 2014	officers	Free Download (1 page)
TM02	Thu, 21st Aug 2014 - the day secretary's appointment was terminated filed on: 21st, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Jul 2014, no shareholders list filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 10th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 22nd Jul 2013, no shareholders list filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 12th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd Jul 2012, no shareholders list filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 22nd, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Jul 2011, no shareholders list filed on: 24th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 13th, April 2011	accounts	Free Download (1 page)
CH01	On Thu, 22nd Jul 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Jul 2010, no shareholders list filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AP01	On Fri, 12th Feb 2010 new director was appointed. filed on: 12th, February 2010	officers	Free Download (2 pages)
TM01	Tue, 26th Jan 2010 - the day director's appointment was terminated filed on: 26th, January 2010	officers	Free Download (1 page)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 17th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (2 pages)
288b	On Wed, 22nd Jul 2009 Appointment terminated director filed on: 22nd, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 2nd, September 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 5th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 5th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 17th, May 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 17th, May 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 28th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 28th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (4 pages)
288b	On Tue, 22nd Jun 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On Tue, 22nd Jun 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On Tue, 22nd Jun 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On Tue, 22nd Jun 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288a	On Thu, 10th Jun 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
288a	On Thu, 10th Jun 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 17th, May 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 17th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (5 pages)
288a	On Wed, 11th Sep 2002 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 11th Sep 2002 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 11th Sep 2002 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 11th Sep 2002 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 11th Sep 2002 New secretary appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 11th Sep 2002 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 11th Sep 2002 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 11th Sep 2002 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 11th Sep 2002 New secretary appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 11th Sep 2002 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288b	On Tue, 10th Sep 2002 Director resigned filed on: 10th, September 2002	officers	Free Download (1 page)
288b	On Tue, 10th Sep 2002 Director resigned filed on: 10th, September 2002	officers	Free Download (1 page)
288b	On Tue, 10th Sep 2002 Secretary resigned filed on: 10th, September 2002	officers	Free Download (1 page)
287	Registered office changed on 10/09/02 from: 85 south street dorking surrey RH4 2LA filed on: 10th, September 2002	address	Free Download (1 page)
287	Registered office changed on 10/09/02 from: 85 south street dorking surrey RH4 2LA filed on: 10th, September 2002	address	Free Download (1 page)
288b	On Tue, 10th Sep 2002 Secretary resigned filed on: 10th, September 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2002	incorporation	Free Download (14 pages)

25 St Leonard's Road Management Ltd HYTHE

25 St Leonard's Road Management Ltd Address / Contact

Company Information / Profile

Company staff

Kathryn H.

Jacqueline V.

Jacqueline V.

Peter S.

Elise D.

Catherine R.

Barry S.

Mary G.

Patrick K.

Diane W.

Uk Incorporations Limited

Uk Company Secretaries Limited

Barry S.

People with significant control

Company filings

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