25 STATION ROAD MANAGEMENT COMPANY LIMITED
C/O BROSNANS BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE HD6 4JJ- Active
- Private Limited Company
- Company No. 05271746
- Last Updated: 01 Mar 2024
Company Profile
25 STATION ROAD MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, October 27, 2004 as a Private Limited Company with registered address in BRIGHOUSE. 25 STATION ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 20 years 3 months and 27 days.
| Name | 25 STATION ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05271746 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BROSNANS BIRKBY HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE HD6 4JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lesley Jaggard-Allen Nationality: British |
Dates: Saturday, May 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Gary Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sally Heaven Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
significant influence or control
|
| Mr Paul Roy Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
significant influence or control
|
| Mr Peter Dienel Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 4, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against 25 STATION ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 25 STATION ROAD MANAGEMENT COMPANY LIMITED | 27 Oct 2004 |