141 STATION ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
141 STATION ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06792634

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/01/2009 (15 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

110-120 HIGH STREET HIGH STREET, ETON, WINDSOR
BERKSHIRE
SL4 6AN

TRADING ADDRESSES

110-120 High Street High Street
Eton
Windsor
Berkshire SL4 6AN
SL4 6AN

22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.3k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.3k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Company Secretary LRPM LIMITED (919507584) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 141 STATION ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 141 STATION ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.3k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM LLOYD	Owned: 0.05 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
DONALD TUCKER	Owned: 0.03 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
MEHRANGIZ ROHANI & MINA DIAMOND & JOHN DIAMOND	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NUALA GILLMOUR-MORRIS & GARTH MORRIS	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
WILLIAM JOSTEN & MARTIN JOSTEN	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ANDREW CLARK	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BRIAN KEYWORTH & BARBARA KEYWORTH	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ELEGANT RESIDENCIES LIMITED	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JILL MACKAY BALLANTYNE	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ROSEMARY SUSAN LEGOOD	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
TADEUSZ BUZALA	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JANICE ROSE	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CAROL ANNE GEEWAN	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ANGELA ADAMS	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DINAH KANE	Owned: 7.69 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Michael Clark 08/12/2017 - 13/04/2014 (3 years and 7 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Janice Anne Rose 01/03/2019 - Present (5 years and 9 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
LEETE SECRETARIAL SERVICES LIMITED 15/02/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LRPM LIMITED 15/02/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 313 Past: 78	View Report
SWIFT INCORPORATIONS LIMITED 15/01/2009 - 15/01/2009 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Company Secretary LRPM LIMITED (919507584) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (931938211) Appointed
Date: 22/08/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 05/03/2019	Event: New Board Member Janice Anne Rose (910445527) Appointed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: June Walker Sebley (916387581) has left the board
Date: 15/01/2019	Event: Greig Mullin McEwan (919933964) has left the board
Date: 25/09/2018	Event: New Accounts filed
Date: 25/07/2018	Event: Robert Philip Wildman (916367358) has left the board
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member Andrew Michael Clark (915705152) Appointed
Date: 16/09/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 16/01/2017	Event: Change in Reg. Office
Date: 02/11/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Board Member Robert Philip Wildman (916367358) Appointed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Accounts filed
Date: 16/07/2015	Event: Peter Roy Bradley (915705164) has left the board
Date: 16/07/2015	Event: Peter Roy Bradley (915705096) has left the board
Date: 16/07/2015	Event: New Board Member Greig Mullin McEwan (919933964) Appointed
Date: 16/07/2015	Event: Sally Elizabeth Hughes (915470151) has left the board
Date: 07/07/2015	Event: Change in Reg. Office
Date: 20/03/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: Mina Diamond (915470136) has left the board
Date: 13/10/2014	Event: Gloria Budd (911213542) has left the board
Date: 05/10/2014	Event: New Accounts filed
Date: 15/05/2014	Event: Andrew Michael Clark (915705152) has left the board
Date: 29/01/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Board Member June Walker Sebley (916387581) Appointed
Date: 03/10/2013	Event: New Accounts filed
Date: 25/02/2013	Event: New Annual Return filed
Date: 12/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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141 STATION ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.3k

£0

£1.3k

People Overview

2

11

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.3k

£0

£1.3k

Accounts

People Overview

2

11

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™