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 eight years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 30th June 2019.
The firm has 2 directors, namely Tracey M., Harry S.. Of them, Tracey M., Harry S. have been with the company the longest, being appointed on 19 June 2013. As of 19 April 2021, there was 1 ex secretary - Tracey M.. There were no ex directors.
| 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 | 8 years old |
| Account next due date | Wed, 30th Jun 2021 (72 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sat, 3rd Jul 2021 (2021-07-03) |
| Last confirmation statement dated | Fri, 19th Jun 2020 |
Position: Corporate Secretary
Appointed: 19 June 2018
Position: Corporate Director
Appointed: 19 June 2013
Position: Director
Appointed: 19 June 2013
Position: Director
Appointed: 19 June 2013
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Tracey M. This PSC and has 25-50% shares. Another entity in the PSC register is Harry S. This PSC owns 25-50% shares. 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 |
Harry S.
| Notified on | 1 June 2017 |
| Nature of control: |
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 |
Gary M.
| Notified 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 |
| Net Worth | 3 | 3 | 3 | 3 | ||
| Balance Sheet | ||||||
| Net Assets Liabilities | 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 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th June 2020 filed on: 19th, June 2020 |
confirmation statement | Free Download (4 pages) |
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