School Lane Radford Management Company Limited LEAMINGTON SPA


School Lane Radford Management Company Limited is a private limited company situated at 6C School Lane, Radford Semele, Leamington Spa CV31 1TQ. Incorporated on 2017-08-16, this 6-year-old company is run by 7 directors and 1 secretary.
Director Holden K., appointed on 27 January 2024. Director Virginia M., appointed on 09 March 2023. Director David R., appointed on 19 September 2022.
Moving on to secretaries, we can mention: Julia C., appointed on 16 August 2017.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-08-15 and the due date for the following filing is 2024-08-29. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

School Lane Radford Management Company Limited Address / Contact

Office Address 6c School Lane
Office Address2 Radford Semele
Town Leamington Spa
Post code CV31 1TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10919581
Date of Incorporation Wed, 16th Aug 2017
Industry Residents property management
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Holden K.

Position: Director

Appointed: 27 January 2024

Virginia M.

Position: Director

Appointed: 09 March 2023

David R.

Position: Director

Appointed: 19 September 2022

Julia C.

Position: Director

Appointed: 19 September 2022

Ganesh M.

Position: Director

Appointed: 12 September 2022

Julia C.

Position: Secretary

Appointed: 16 August 2017

James S.

Position: Director

Appointed: 16 August 2017

Louise C.

Position: Director

Appointed: 16 August 2017

Thomas V.

Position: Director

Appointed: 16 August 2017

Resigned: 09 March 2023

Michael L.

Position: Director

Appointed: 16 August 2017

Resigned: 25 January 2024

People with significant control

The list of persons with significant control who own or control the company includes 8 names. As we established, there is Julia C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Holden K. This PSC has significiant influence or control over the company,. The third one is Virginia M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Julia C.

Notified on 26 September 2022
Nature of control: significiant influence or control

Holden K.

Notified on 6 February 2024
Nature of control: significiant influence or control

Virginia M.

Notified on 9 March 2023
Nature of control: significiant influence or control

Ganesh M.

Notified on 26 September 2022
Nature of control: significiant influence or control

James S.

Notified on 26 September 2022
Nature of control: significiant influence or control

David R.

Notified on 26 September 2022
Nature of control: significiant influence or control

Louise C.

Notified on 26 September 2022
Nature of control: significiant influence or control

Michael L.

Notified on 26 September 2022
Ceased on 1 February 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Net Assets Liabilities77777
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset77777
Number Shares Allotted77777
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control February 6, 2024
filed on: 7th, February 2024
Free Download (2 pages)

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