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 18 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on Tue, 31st Jul 2018.

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 18 years old
Account next due date Thu, 30th Apr 2020 (27 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated Mon, 22nd Jul 2019

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

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 22 July 2002

Mary G.

Position: Director

Appointed: 22 July 2002

Resigned: 01 February 2009

Diane W.

Position: Director

Appointed: 22 July 2002

Resigned: 19 April 2004

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 22 July 2002

Patrick K.

Position: Director

Appointed: 22 July 2002

Resigned: 19 April 2004

Barry S.

Position: Director

Appointed: 22 July 2002

Resigned: 21 August 2014

Barry S.

Position: Secretary

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
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 22nd Jul 2019
filed on: 22nd, July 2019
Free Download (3 pages)

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