45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
Active - Accounts Filed
General Information
NAME
45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
COMPANY NUMBER
08575342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/06/2013
(11 years and 5 months old)
WEBSITE
www.marshallsproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
FARNHAM
GU10 5BB
Telephone: 01753794606
TPS: No
Building 4, Dares Farm Business
Farnham Road
Farnham
GU10 5BB
GU10 5BB
C/O Marshalls Property Services
45 St Leonards Road
Windsor
Berkshire
SL4 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 22/11/2023 | New Company Secretary MERLIN ESTATES LTD (915931376) Appointed |
Credit Risk Overview
Want to learn more about 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CHESTERTON COMMERCIAL (HENLEY) LIMITED 19/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2013 - Present (11 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 107 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 22/11/2023 | New Company Secretary MERLIN ESTATES LTD (915931376) Appointed |
| 17/11/2023 | MARSHALLS SECRETARIES LIMITED (924756727) has left the board |
| 17/11/2023 | New Company Secretary MERLIN ESTATES LTD (931598922) Appointed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Jenny Frances Friedericke Kohen (928357257) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Tracey Anne Marshall (917914472) has left the board |
| 21/06/2018 | New Company Secretary MARSHALLS SECRETARIES LIMITED (924756727) Appointed |
| 17/03/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
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