White Lion Road Management Company Limited in AMERSHAM

White Lion Road Management Company Limited AMERSHAM

Founded in 2004, White Lion Road Management Company, classified under reg no. 05080979 is an active company. Currently registered at 76 White Lion Road HP7 9JS, Amersham the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Joseph S., appointed on 6 July 2009. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Patrick B., Norman B. and others listed below. There were no ex secretaries.

White Lion Road Management Company Limited Address / Contact

Office Address	76 White Lion Road
Town	Amersham
Post code	HP7 9JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05080979
Date of Incorporation	Tue, 23rd Mar 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Joseph S.

Position: Director

Appointed: 06 July 2009

Patrick B.

Position: Director

Appointed: 06 July 2009

Resigned: 31 March 2014

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2005

Resigned: 31 May 2007

Norman B.

Position: Director

Appointed: 31 May 2005

Resigned: 15 April 2013

Pictons Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 March 2004

Resigned: 31 May 2005

Pictons Directors Limited

Position: Corporate Director

Appointed: 23 March 2004

Resigned: 31 May 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Joseph S. The abovementioned PSC.

Joseph S.

Notified on	1 May 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2023	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 16th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 14th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 21st, April 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th March 2016, no shareholders list filed on: 23rd, March 2016	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 1st, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd March 2015, no shareholders list filed on: 23rd, April 2015	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 26th, June 2014	accounts	Free Download (5 pages)
TM01	30th April 2014 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd March 2014, no shareholders list filed on: 27th, March 2014	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2013	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd March 2013, no shareholders list filed on: 16th, April 2013	annual return	Free Download (4 pages)
TM01	15th April 2013 - the day director's appointment was terminated filed on: 15th, April 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd March 2012, no shareholders list filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd March 2011, no shareholders list filed on: 13th, April 2011	annual return	Free Download (4 pages)
CH01	On 30th March 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On 30th March 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd March 2010, no shareholders list filed on: 31st, March 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 60 London Road St Albans Hertfordshire AL1 1NG on 19th October 2009 filed on: 19th, October 2009	address	Free Download (2 pages)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009	officers	Free Download (2 pages)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009	officers	Free Download (2 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 13th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 14/08/2008 from 4TH floor st alpahage house 2 fore street london EC2Y 5DH filed on: 14th, August 2008	address	Free Download (1 page)
288b	On 5th July 2007 Secretary resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288b	On 5th July 2007 Secretary resigned filed on: 5th, July 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, December 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, December 2005	accounts	Free Download (8 pages)
288a	On 15th July 2005 New secretary appointed filed on: 15th, July 2005	officers	Free Download (2 pages)
288a	On 15th July 2005 New secretary appointed filed on: 15th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/07/05 from: pictons solicitors keystone 60 london road st albans hertfordshire AL1 1NG filed on: 11th, July 2005	address	Free Download (1 page)
288b	On 11th July 2005 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On 11th July 2005 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288a	On 11th July 2005 New director appointed filed on: 11th, July 2005	officers	Free Download (3 pages)
288b	On 11th July 2005 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On 11th July 2005 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288a	On 11th July 2005 New director appointed filed on: 11th, July 2005	officers	Free Download (3 pages)
287	Registered office changed on 11/07/05 from: pictons solicitors keystone 60 london road st albans hertfordshire AL1 1NG filed on: 11th, July 2005	address	Free Download (1 page)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, March 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, March 2004	incorporation	Free Download (18 pages)

White Lion Road Management Company Limited AMERSHAM

White Lion Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joseph S.

Patrick B.

York Place Company Secretaries Limited

Norman B.

Pictons Company Secretarial Services Limited

Pictons Directors Limited

People with significant control

Company filings

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