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51 RUGBY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 51 Rugby Road Management Company Limited. The company was founded 17 years ago and was given the registration number 06029886. The firm's registered office is in LEAMINGTON SPA. You can find them at Flat 1, 51 Rugby Road, Leamington Spa, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:51 RUGBY ROAD MANAGEMENT COMPANY LIMITED
Company Number:06029886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 51 Rugby Road, Leamington Spa, CV32 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 51 Rugby Road, Leamington Spa, CV32 7HY

Director25 April 2016Active
20 Willes Road, Leamington Spa, CV32 4HB

Secretary15 December 2006Active
Flat 1, 51 Rugby Road, Leamington Spa, CV32 7HY

Director04 March 2010Active
Flat 3 51, Rugby Road, Leamington Spa, CV32 7HY

Director04 March 2010Active
20 Willes Road, Leamington Spa, CV32 4HB

Director15 December 2006Active
20 Willes Road, Leamington Spa, CV32 4HB

Director15 December 2006Active

People with Significant Control

Miss Prabhmeet Kaur Babrah
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Flat 2, 51, Rugby Road, Leamington Spa, England, CV32 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlotte Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Flat 3, 51, Rugby Road, Leamington Spa, England, CV32 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lisa Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:Flat 1, 51 Rugby Road, Leamington Spa, CV32 7HY
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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2016-04-25Officers

Appoint person director company with name date.

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2016-04-25Officers

Termination director company with name termination date.

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2016-04-05Address

Change registered office address company with date old address new address.

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2016-03-15Gazette

Gazette filings brought up to date.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-09-04Annual return

Annual return company with made up date.

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2015-09-04Annual return

Annual return company with made up date.

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