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51 Rugby Road Management Company Limited LEAMINGTON SPA

51 Rugby Road Management Company Limited is a private limited company located at Flat 1, 51 Rugby Road, Leamington Spa CV32 7HY. Its net worth is estimated to be roughly 3 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2006-12-15, this 17-year-old company is run by 1 director.
Director Lisa G., appointed on 25 April 2016.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2022-12-08 and the due date for the next filing is 2023-12-22. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

51 Rugby Road Management Company Limited Address / Contact

Office Address Flat 1
Office Address2 51 Rugby Road
Town Leamington Spa
Post code CV32 7HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06029886
Date of Incorporation Fri, 15th Dec 2006
Industry Residents property management
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Lisa G.

Position: Director

Appointed: 25 April 2016

Mark C.

Position: Director

Appointed: 04 March 2010

Resigned: 25 April 2016

Lucinda P.

Position: Director

Appointed: 04 March 2010

Resigned: 18 January 2012

Maria U.

Position: Secretary

Appointed: 15 December 2006

Resigned: 04 March 2010

Maria U.

Position: Director

Appointed: 15 December 2006

Resigned: 04 March 2010

Robert U.

Position: Director

Appointed: 15 December 2006

Resigned: 04 March 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Lisa G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Prabhmeet B. This PSC owns 25-50% shares. Then there is Charlotte G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Lisa G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Prabhmeet B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Charlotte G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2010-12-312011-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth33333611      
Balance Sheet
Current Assets     6086081 1282 3833 0852 9253 075
Net Assets Liabilities     6116111 1312 3863 0882 9283 078
Cash Bank In Hand33333       
Net Assets Liabilities Including Pension Asset Liability33333611      
Reserves/Capital
Shareholder Funds33333611      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    33333333
Net Current Assets Liabilities     6086081 1282 3833 0852 9253 075
Total Assets Less Current Liabilities    36116111 1312 3863 0882 9283 078
Number Shares Allotted 3 33       
Par Value Share 1 11       
Share Capital Allotted Called Up Paid33333       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
Micro company accounts made up to 31st December 2022
filed on: 8th, September 2023 		Free Download (3 pages)

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