Founded in 2013, 45 St Leonards Road Management, classified under reg no. 08575342 is an active company. Currently registered at C/o Marshalls Property Services SL4 3BP, Windsor the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Jenny K., Tracey M.. Of them, Tracey M. has been with the company the longest, being appointed on 19 June 2013 and Jenny K. has been with the company for the least time - from 25 May 2021. Currenlty, the firm lists one former director, whose name is Harry S. and who left the the firm on 25 May 2021. In addition, there is one former secretary - Tracey M. who worked with the the firm until 19 June 2018.
| Office Address | C/o Marshalls Property Services |
| Office Address2 | 45 St Leonards Road |
| Town | Windsor |
| Post code | SL4 3BP |
| Country of origin | United Kingdom |
| Registration Number | 08575342 |
| Date of Incorporation | Wed, 19th Jun 2013 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Corporate Secretary
Appointed: 15 November 2023
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 19 June 2013
Position: Corporate Director
Appointed: 19 June 2013
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Tracey M. This PSC and has 25-50% shares. Another entity in the PSC register is Jenny K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Chesterton Commercial (Henley) Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Tracey M.
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% shares |
Jenny K.
| Notified on | 12 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chesterton Commercial (Henley) Ltd
119 High Street, Amersham, Buckinghamshire, HP7 0EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 6183102 |
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% shares |
Harry S.
| Notified on | 1 June 2017 |
| Ceased on | 12 March 2021 |
| Nature of control: |
25-50% shares |
Gary M.
| Notified on | 1 June 2017 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 3 | 3 | 3 | 3 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
New secretary appointment on 15th November 2023 filed on: 15th, November 2023 |
officers | Free Download (2 pages) |
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