Menna Overview
Here’s a quick overview of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. 👀 — a Farnham based business that started in 2013.
45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
- Company statusactive
- Company No08575342
- Age13 years 1 month Incorporated 19 June 2013
- Officers4
Address
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB, England
45 ST LEONARDS ROAD MANAGEMENT CO. LTD. is an active company incorporated on 19 June 2013 and based in Farnham, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
8 Years Ago on 16 Jul 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERLIN ESTATES LTD | corporate secretary | 15 Nov 2023 | |
| KOHEN, Jenny Frances Friedericke | director | Jun 1957 | 25 May 2021 |
| MARSHALL, Tracey Anne | director | Mar 1964 | 19 Jun 2013 |
| CHESTERTON COMMERCIAL (HENLEY) LIMITED | corporate director | 19 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jenny Frances Friedericke Kohen | Jun 1957 | 12 Mar 2021 |
| Mr Harry Richard Samuel | May 1988 | 01 Jun 2017 |
| Mr Gary Robin Marshall | Feb 1958 | 01 Jun 2017 |
| Ms Tracey Anne Marshall | Mar 1964 | 01 Jun 2017 |
| Chesterton Commercial (Henley) Ltd | 01 Jun 2017 |
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Menna Overview
Here’s a quick overview of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. 👀 — a Farnham based business that started in 2013.