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45 St Leonards Road Management Co. Ltd

45 St Leonards Road Management Co. Ltd is an active company incorporated on 19 June 2013 with the registered office located in Farnham, Hampshire. 45 St Leonards Road Management Co. Ltd was registered 12 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
08575342
Private limited company
Age
12 years
Incorporated 19 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Building 4, Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was C/O Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in England • Born in Mar 1964
Director • PSC • Retired • British • Lives in England • Born in Jun 1957
Chesterton Commercial (Henley) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G&T Marshall Limited
Ms Tracey Anne Marshall is a mutual person.
Active
Gables (Fleet) Limited
Merlin Estates Ltd is a mutual person.
Active
Meadow Court Management Limited
Merlin Estates Ltd is a mutual person.
Active
Little Stodham Estate Limited
Merlin Estates Ltd is a mutual person.
Active
Fernleigh Court Limited
Merlin Estates Ltd is a mutual person.
Active
Sunningdale (Spring Grove) Management Limited
Merlin Estates Ltd is a mutual person.
Active
Firgrove Court Flats Limited
Merlin Estates Ltd is a mutual person.
Active
Arborfield Close Residents (Sixteen) Limited
Merlin Estates Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Merlin Estates Ltd Appointed
1 Year 9 Months Ago on 15 Nov 2023
Marshalls Secretaries Limited Resigned
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Ms Tracey Anne Marshall Details Changed
2 Years 3 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Gary Robin Marshall (PSC) Resigned
8 Years Ago on 1 Jun 2017
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Registered office address changed from C/O Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Marshalls Secretaries Limited as a secretary on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Merlin Estates Ltd as a secretary on 15 November 2023
Submitted on 15 Nov 2023
Director's details changed for Ms Tracey Anne Marshall on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Feb 2023
Repayment History
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