Founded in 2016, 3-4 Legge Lane, classified under reg no. 10342772 is an active company. Currently registered at Brambles Chalk Road RH14 0UD, Billingshurst the company has been in the business for nine years. Its financial year was closed on Sat, 30th Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 2 directors, namely Jonathan W., Giles L.. Of them, Jonathan W., Giles L. have been with the company the longest, being appointed on 23 August 2016. As of 13 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Brambles Chalk Road |
| Office Address2 | Ifold |
| Town | Billingshurst |
| Post code | RH14 0UD |
| Country of origin | United Kingdom |
| Registration Number | 10342772 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Real estate agencies |
| End of financial Year | 30th August |
| Company age | 9 years old |
| Account next due date | Thu, 30th May 2024 (409 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
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 Woking, 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
Track End Mill Lane, Pirbright, Woking, Lancashire, GU24 0BT, 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 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-30 | 2024-08-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 186 806 | 66 | 83 242 | 48 632 | 211 795 | |||
| Current Assets | 2 | 289 835 | 278 400 | 261 298 | 275 677 | 261 032 | 271 525 | 218 687 |
| Debtors | 2 | 103 029 | 278 334 | 243 205 | 227 045 | 49 237 | ||
| Net Assets Liabilities | 210 092 | 205 191 | 192 512 | 189 742 | 161 886 | |||
| Other Debtors | 2 | 103 029 | 278 334 | 238 821 | 223 911 | 46 103 | ||
| Property Plant Equipment | 1 484 | 2 177 | 1 099 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 133 | 1 088 | 2 166 | |||||
| Amounts Owed To Group Undertakings | 171 064 | |||||||
| Balances Amounts Owed By Related Parties | 52 276 | 247 105 | 162 443 | 181 300 | 29 872 | |||
| Balances Amounts Owed To Related Parties | 65 149 | 65 149 | 18 649 | 18 649 | ||||
| Bank Borrowings Overdrafts | 48 446 | 40 992 | ||||||
| Corporation Tax Payable | 54 657 | |||||||
| Corporation Tax Recoverable | 4 384 | 3 134 | 3 134 | |||||
| Creditors | 183 973 | 57 398 | 67 349 | 50 000 | 48 446 | 28 627 | 46 717 | 24 010 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 133 | 955 | 1 078 | |||||
| Net Current Assets Liabilities | -183 971 | 232 437 | 211 051 | 208 608 | 251 460 | 232 405 | 224 808 | 194 677 |
| Number Shares Issued Fully Paid | 2 | 2 | ||||||
| Other Creditors | 2 985 | 2 741 | 67 349 | 50 000 | 48 446 | 23 016 | ||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 1 617 | 3 265 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 617 | 1 648 | ||||||
| Total Assets Less Current Liabilities | 211 051 | 210 092 | 253 637 | 233 504 | 229 077 | 198 353 | ||
| Trade Creditors Trade Payables | 9 924 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Fixed Assets | 1 099 | 4 269 | 3 676 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 898 | 919 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 22nd August 2024 filed on: 1st, October 2024 |
confirmation statement | Free Download (3 pages) |
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