Founded in 2015, 5 Coningsby Road Freehold, classified under reg no. 09918657 is an active company. Currently registered at 5a Coningsby Road HP13 5NX, High Wycombe the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Maria A., Lesley S. and Almas A.. In addition one secretary - Lesley S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5a Coningsby Road |
| Office Address2 | Coningsby Road |
| Town | High Wycombe |
| Post code | HP13 5NX |
| Country of origin | United Kingdom |
| Registration Number | 09918657 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 30 September 2021
Position: Secretary
Appointed: 07 January 2021
Position: Director
Appointed: 19 November 2019
Position: Director
Appointed: 16 December 2015
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Lesley S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lisa R. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Antony S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Lesley S.
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa R.
| Notified on | 29 October 2018 |
| Ceased on | 5 December 2021 |
| Nature of control: |
significiant influence or control 25-50% shares |
Antony S.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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