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12 LEA GROVE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Lea Grove Road Limited. The company was founded 8 years ago and was given the registration number 10003501. The firm's registered office is in CLEVEDON. You can find them at 12 Leagrove Road, , Clevedon, Avon. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:12 LEA GROVE ROAD LIMITED
Company Number:10003501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:12 Leagrove Road, Clevedon, Avon, United Kingdom, BS21 7QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Leagrove Road, Clevedon, England, BS21 7QR

Director15 October 2018Active
12, Leagrove Road, Clevedon, United Kingdom, BS21 7QR

Director12 February 2016Active
12, Leagrove Road, Clevedon, United Kingdom, BS21 7QR

Director12 February 2016Active
12, Leagrove Road, Clevedon, United Kingdom, BS21 7QR

Director12 February 2016Active

People with Significant Control

Mr Nicholas Ross Garrick
Notified on:01 August 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:12, Leagrove Road, Clevedon, United Kingdom, BS21 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Adam Roy Proctor
Notified on:30 November 2017
Status:Active
Date of birth:November 1972
Nationality:United Kingdom
Country of residence:United Kingdom
Address:12, Leagrove Road, Clevedon, United Kingdom, BS21 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Griffiths
Notified on:30 November 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Flat 1, 12 Lea Grove Road, Clevedon, England, BS21 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Peter Nelson
Notified on:17 June 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:12 Flat 3, Leagrove Road, Clevedon, England, BS21 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-10-22Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Officers

Termination director company with name termination date.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-05-14Resolution

Resolution.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-04-07Resolution

Resolution.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-02-12Incorporation

Incorporation company.

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