Founded in 2014, 46 Summerley Street Management, classified under reg no. 08880170 is an active company. Currently registered at 11 Winkfield Road SL4 4BA, Windsor the company has been in the business for 11 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
The firm has 4 directors, namely Harry R., Anita K. and Stuart H. and others. Of them, Stuart H., Huw M. have been with the company the longest, being appointed on 6 February 2014 and Harry R. has been with the company for the least time - from 1 January 2025. As of 10 July 2025, our data shows no information about any ex officers on these positions.
Office Address | 11 Winkfield Road |
Town | Windsor |
Post code | SL4 4BA |
Country of origin | United Kingdom |
Registration Number | 08880170 |
Date of Incorporation | Thu, 6th Feb 2014 |
Industry | Residents property management |
End of financial Year | 28th February |
Company age | 11 years old |
Account next due date | Thu, 30th Nov 2023 (588 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 01 January 2025
Position: Director
Appointed: 31 August 2024
Position: Director
Appointed: 06 February 2014
Position: Director
Appointed: 06 February 2014
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Anita K. This PSC. Another one in the persons with significant control register is Stuart H. This PSC owns 50,01-75% shares.
Anita K.
Notified on | 31 August 2024 |
Nature of control: |
right to appoint and remove directors |
Stuart H.
Notified on | 6 August 2016 |
Ceased on | 31 July 2024 |
Nature of control: |
50,01-75% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
Net Worth | 2 | 2 | 2 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 2 | 2 | 2 | 2 | ||||||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
Cash Bank In Hand | 2 | 2 | 2 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 2 | 2 | 2 | |||||||
Other | ||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | ||||
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on 2025/01/01. filed on: 6th, January 2025 |
officers | Free Download (2 pages) |
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