The Slade (froxfield) Limited in Froxfield PETERSFIELD - GU32 1EB

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The Slade (froxfield) Limited PETERSFIELD

Founded in 1994, The Slade (froxfield), classified under reg no. 02972023 is an active company. Currently registered at 3 The Slade GU32 1EB, Petersfield the company has been in the business for 30 years. Its financial year was closed on Saturday 5th October and its latest financial statement was filed on 5th October 2022.

At the moment there are 3 directors in the the firm, namely Robert J., Ann L. and Michael E.. In addition one secretary - Michael E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Slade (froxfield) Limited Address / Contact

Office Address	3 The Slade
Office Address2	Froxfield
Town	Petersfield
Post code	GU32 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02972023
Date of Incorporation	Wed, 28th Sep 1994
Industry	Residents property management
End of financial Year	5th October
Company age	30 years old
Account next due date	Fri, 5th Jul 2024 (51 days left)
Account last made up date	Wed, 5th Oct 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Robert J.

Position: Director

Appointed: 28 May 2019

Michael E.

Position: Secretary

Appointed: 14 September 2011

Ann L.

Position: Director

Appointed: 13 August 2009

Michael E.

Position: Director

Appointed: 11 August 2009

Christina C.

Position: Secretary

Appointed: 18 September 2009

Resigned: 14 September 2011

Christina C.

Position: Director

Appointed: 30 September 2006

Resigned: 09 May 2019

Andrew T.

Position: Director

Appointed: 14 February 2002

Resigned: 11 September 2009

Martin L.

Position: Director

Appointed: 07 July 1998

Resigned: 13 August 2009

Robert S.

Position: Secretary

Appointed: 28 March 1996

Resigned: 11 October 2012

Nicholas B.

Position: Director

Appointed: 28 September 1994

Resigned: 07 July 1998

Paul C.

Position: Director

Appointed: 28 September 1994

Resigned: 03 September 2006

William C.

Position: Director

Appointed: 28 September 1994

Resigned: 13 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1994

Resigned: 28 September 1994

Richard V.

Position: Secretary

Appointed: 28 September 1994

Resigned: 03 January 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Michael E. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Ann L. This PSC and has 25-50% voting rights. Moving on, there is Laura J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Michael E.

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

Ann L.

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

Laura J.

Notified on	9 May 2019
Nature of control:	25-50% voting rights

Robert J.

Notified on	9 May 2019
Nature of control:	25-50% voting rights

Lucy E.

Notified on	9 May 2019
Nature of control:	25-50% voting rights

Christina C.

Notified on	6 April 2016
Ceased on	9 May 2019
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-05	2018-10-05

Balance Sheet
Net Assets Liabilities	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 5th October 2022 filed on: 12th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 5th October 2022 filed on: 12th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th October 2021 filed on: 5th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th October 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th October 2019 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th October 2018 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th October 2017 filed on: 7th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th October 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th October 2015 filed on: 14th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 18th September 2015, no shareholders list filed on: 9th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 2014 filed on: 6th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2014, no shareholders list filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 2013 filed on: 22nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2013, no shareholders list filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 2012 filed on: 15th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2012, no shareholders list filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th October 2011 filed on: 15th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2011, no shareholders list filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th October 2010 filed on: 30th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2010, no shareholders list filed on: 19th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th October 2009 filed on: 16th, March 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2009 filed on: 13th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th October 2008 filed on: 19th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th October 2007 filed on: 12th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (4 pages)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 2006 filed on: 2nd, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 2006 filed on: 2nd, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (4 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 10/10/06	annual return
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (4 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 10/10/06	annual return
AA	Accounts for a dormant company made up to 5th October 2005 filed on: 20th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 2005 filed on: 20th, February 2006	accounts	Free Download (1 page)
363a	Annual return up to 20th October 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 20th October 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th October 2004 filed on: 7th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 2004 filed on: 7th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (4 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 2003 filed on: 14th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 2003 filed on: 14th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 4th October 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to 4th October 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 2002 filed on: 17th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 2002 filed on: 17th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (4 pages)
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 2001 filed on: 25th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 2001 filed on: 25th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (4 pages)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 2000 filed on: 20th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 2000 filed on: 20th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (4 pages)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 1999 filed on: 4th, December 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 1999 filed on: 4th, December 1999	accounts	Free Download (1 page)
363s	Annual return up to 23rd September 1999 with shareholders record filed on: 23rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 23rd September 1999 with shareholders record filed on: 23rd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 1998 filed on: 11th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 1998 filed on: 11th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 1st October 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 01/10/98	annual return
363s	Annual return up to 1st October 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 1997 filed on: 26th, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 1997 filed on: 26th, November 1997	accounts	Free Download (1 page)
363s	Annual return up to 3rd October 1997 with shareholders record filed on: 3rd, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 3rd October 1997 with shareholders record filed on: 3rd, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th October 1996 filed on: 15th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 1996 filed on: 15th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 1995 filed on: 21st, March 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th October 1995 filed on: 21st, March 1997	accounts	Free Download (1 page)
363s	Annual return up to 13th November 1996 with shareholders record filed on: 13th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 13th November 1996 with shareholders record filed on: 13th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 20th November 1995 with shareholders record filed on: 20th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 20th November 1995 with shareholders record filed on: 20th, November 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 20/11/95	annual return
224	Accounting reference date notified as 05/10 filed on: 20th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/10 filed on: 20th, April 1995	accounts	Free Download (1 page)

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