45 St Leonards Road Management Co. Ltd. WINDSOR


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.

45 St Leonards Road Management Co. Ltd. Address / Contact

Office Address C/o Marshalls Property Services
Office Address2 45 St Leonards Road
Town Windsor
Post code SL4 3BP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Marshalls Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2018

Chesterton Commercial (henley) Limited

Position: Corporate Director

Appointed: 19 June 2013

Tracey M.

Position: Director

Appointed: 19 June 2013

Harry S.

Position: Director

Appointed: 19 June 2013

Tracey M.

Position: Secretary

Appointed: 19 June 2013

Resigned: 19 June 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth3333  
Balance Sheet
Net Assets Liabilities   333
Net Assets Liabilities Including Pension Asset Liability3333  
Reserves/Capital
Shareholder Funds3333  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted333333
Par Value Share111111
Share Capital Allotted Called Up Paid3333  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 19th June 2020
filed on: 19th, June 2020
Free Download (4 pages)

Company search

Advertisements