UKBizDB.co.uk

35/51 STATION ROAD MANAGEMENT LIMITED

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

This company is commonly known as 35/51 Station Road Management Limited. The company was founded 23 years ago and was given the registration number 04029235. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 39 Station Road, Beaconsfield, Buckinghamshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:35/51 STATION ROAD MANAGEMENT LIMITED
Company Number:04029235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:39 Station Road, Beaconsfield, Buckinghamshire, HP9 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Station Road, Beaconsfield, Buckinghamshire, HP9 1QG

Director09 December 2021Active
39, Station Road, Beaconsfield, England, HP9 1QG

Director14 March 2013Active
39 Station Road, Beaconsfield, Buckinghamshire, HP9 1QG

Secretary30 September 2003Active
Country House, Manor Road, Penn, HP10 8JB

Secretary07 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 July 2000Active
39 Station Road, Beaconsfield, Buckinghamshire, HP9 1QG

Director07 July 2000Active
Country House, Manor Road, Penn, HP10 8JB

Director07 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 July 2000Active

People with Significant Control

Christine Joan Locke-Hart
Notified on:30 June 2020
Status:Active
Date of birth:July 1949
Nationality:English
Country of residence:United Kingdom
Address:39, Station Road, Buckinghamshire, United Kingdom, HP9 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Coates
Notified on:07 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:39 Station Road, Buckinghamshire, HP9 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

Download
2023-12-19Accounts

Change account reference date company previous shortened.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Accounts

Change account reference date company previous shortened.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Persons with significant control

Notification of a person with significant control.

Download
2020-08-13Persons with significant control

Cessation of a person with significant control.

Download
2020-08-13Officers

Termination secretary company with name termination date.

Download
2020-08-13Officers

Termination director company with name termination date.

Download
2020-05-15Officers

Change person secretary company with change date.

Download
2020-05-15Persons with significant control

Change to a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.