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FIVE CO PROPERTY LIMITED

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

This company is commonly known as Five Co Property Limited. The company was founded 3 years ago and was given the registration number 13026524. The firm's registered office is in ADDLESTONE. You can find them at 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIVE CO PROPERTY LIMITED
Company Number:13026524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE

Director17 November 2020Active
01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE

Director17 November 2020Active

People with Significant Control

Mrs Catarina Maria Otteback
Notified on:17 November 2020
Status:Active
Date of birth:August 1968
Nationality:Swedish
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Claes Borje Otteback
Notified on:17 November 2020
Status:Active
Date of birth:April 1963
Nationality:Swedish
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-06-15Address

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

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Change account reference date company current extended.

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2020-11-17Incorporation

Incorporation company.

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