Founded in 2016, 3-4 Legge Lane, classified under reg no. 10342772 is an active company. Currently registered at 10 Market Place OL10 4NL, Heywood the company has been in the business for four years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on Saturday 31st August 2019.
The company has 2 directors, namely Giles L., Jonathan W.. Of them, Giles L., Jonathan W. have been with the company the longest, being appointed on 23 August 2016. As of 23 October 2020, our data shows no information about any ex officers on these positions.
| Office Address | 10 Market Place |
| Town | Heywood |
| Post code | OL10 4NL |
| Country of origin | United Kingdom |
| Registration Number | 10342772 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Mon, 31st May 2021 (220 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Sat, 3rd Oct 2020 (2020-10-03) |
| Last confirmation statement dated | Thu, 22nd Aug 2019 |
Position: Director
Appointed: 23 August 2016
Position: Director
Appointed: 23 August 2016
The list of PSCs who own or have control over the company consists of 5 names. As we established, there is Seer Property Investments Ltd from Heywood, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Newlands House Ltd that entered Billingshurst, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Legge Birmingham Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Seer Property Investments Ltd
10 Market Place, Heywood, Lancashire, OL10 4NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08294366 |
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% shares |
Newlands House Ltd
The Brambles Chalk Road, Loxwood, Billingshurst, RH14 0UD, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8334128 |
| Notified on | 7 February 2017 |
| Nature of control: |
50,01-75% shares |
Legge Birmingham Ltd
10 Market Place Market Place, Heywood, OL10 4NL, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10604535 |
| Notified on | 7 February 2017 |
| Ceased on | 1 August 2019 |
| Nature of control: |
50,01-75% shares |
Jonathan W.
| Notified on | 23 August 2016 |
| Ceased on | 7 February 2017 |
| Nature of control: |
25-50% shares |
Giles L.
| Notified on | 23 August 2016 |
| Ceased on | 7 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 186 806 | 66 | |
| Current Assets | 2 | 289 835 | 278 400 |
| Debtors | 2 | 103 029 | 278 334 |
| Other Debtors | 2 | 103 029 | 278 334 |
| Other | |||
| Amounts Owed To Group Undertakings | 171 064 | ||
| Balances Amounts Owed By Related Parties | 52 276 | 247 105 | |
| Balances Amounts Owed To Related Parties | 65 149 | ||
| Corporation Tax Payable | 54 657 | ||
| Creditors | 183 973 | 57 398 | 67 349 |
| Net Current Assets Liabilities | -183 971 | 232 437 | 211 051 |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 2 985 | 2 741 | 67 349 |
| Par Value Share | 1 | 1 | |
| Trade Creditors Trade Payables | 9 924 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 29th, May 2020 |
accounts | Free Download (8 pages) |
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