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Home > England & Wales Companies > 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
Company Information for

45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, GU10 5BB,
Company Registration Number
08575342
Private Limited Company
Active

Company Overview

About 45 St Leonards Road Management Co. Ltd.
45 ST LEONARDS ROAD MANAGEMENT CO. LTD. was founded on 2013-06-19 and has its registered office in Farnham. The organisation's status is listed as "Active". 45 St Leonards Road Management Co. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
 
Legal Registered Office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
GU10 5BB
Other companies in SL4
 
Filing Information
Company Number 08575342
Company ID Number 08575342
Date formed 2013-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 07:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
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Company Officers of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

Current Directors
Officer Role Date Appointed
MARSHALLS SECRETARIES LIMITED
Company Secretary 2018-06-19
CHESTERTON COMMERCIAL (HENLEY) LIMITED
Director 2013-06-19
TRACEY ANNE MARSHALL
Director 2013-06-19
HARRY RICHARD SAMUEL
Director 2013-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY ANNE MARSHALL
Company Secretary 2013-06-19 2018-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY ANNE MARSHALL MARSHALLS SECRETARIES LTD Director 2015-04-02 CURRENT 2015-04-02 Active
TRACEY ANNE MARSHALL POLARBAY LIMITED Director 2000-10-11 CURRENT 2000-09-19 Active - Proposal to Strike off
TRACEY ANNE MARSHALL G&T MARSHALL LIMITED Director 1998-02-01 CURRENT 1997-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24Director's details changed for Ms Tracey Anne Marshall on 2023-05-24
2023-02-28CESSATION OF GARY ROBIN MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-09-01Change of details for Ms Tracey Anne Marshall as a person with significant control on 2022-08-10
2022-09-01Director's details changed for Ms Tracey Anne Marshall on 2022-08-10
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY FRANCES FRIEDERICKE KOHEN
2021-06-15PSC07CESSATION OF HARRY RICHARD SAMUEL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-25AP01DIRECTOR APPOINTED MS JENNY FRANCES FRIEDERICKE KOHEN
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR HARRY RICHARD SAMUEL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-19CH02Director's details changed for Chesterton Commercial (Henley) Limited on 2018-06-19
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-19AP04Appointment of Marshalls Secretaries Limited as company secretary on 2018-06-19
2018-06-19TM02Termination of appointment of Tracey Anne Marshall on 2018-06-19
2018-04-18CH02Director's details changed for Chesterton Commercial (Henley) Limited on 2018-04-18
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MARSHALL
2017-07-03PSC02Notification of Chesterton Commercial (Henley) Ltd as a person with significant control on 2017-06-01
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY SAMUEL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY MARSHALL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-06AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-23AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Harry Richard Samuel on 2015-04-30
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-04AR0119/06/14 ANNUAL RETURN FULL LIST
2013-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 ST LEONARDS ROAD MANAGEMENT CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

Intangible Assets
Patents
We have not found any records of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
Trademarks
We have not found any records of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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