741 HIGH WYCOMBE LIMITED
MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY KT16 9BE- Active
- Private Limited Company
- Company No. 05466857
- Last Updated: 01 Mar 2024
Company Profile
741 HIGH WYCOMBE LIMITED was incorporated on Saturday, May 28, 2005 as a Private Limited Company with registered address in CHERTSEY. 741 HIGH WYCOMBE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 19 years 5 months and 6 days.
| Name | 741 HIGH WYCOMBE LIMITED |
|---|---|
| Company number | 05466857 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL HOUSE 58 GUILDFORD STREET CHERTSEY KT16 9BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| London And Leeds Investments Limited Petersfield Road, Ropley, SO24 0DX |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 25 to 50 percent
|
| Blackedge Property Group Limited Guildford Street, KT16 9BE |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr James Edward Smither Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
significant influence or control
|
| Mr Simon John Griston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 741 HIGH WYCOMBE LIMITED | 28 May 2005 |