5, LARDEN ROAD LIMITED
11 LIME TREE MEWS, 2 LIME WALK, HEADINGTON OX3 7DZ- Active
- Private Limited Company
- Company No. 05553694
- Last Updated: 01 Mar 2024
Company Profile
5, LARDEN ROAD LIMITED was incorporated on Monday, September 5, 2005 as a Private Limited Company with registered address in HEADINGTON. 5, LARDEN ROAD 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 18 days.
| Name | 5, LARDEN ROAD LIMITED |
|---|---|
| Company number | 05553694 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 LIME TREE MEWS 2 LIME WALK HEADINGTON OX3 7DZ |
|---|---|
| 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 |
|---|---|
| Mr Thomas Mclelland Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Largesse Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dennis Charman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Nicola Harfitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2016
ownership of shares 25 to 50 percent
|
| Miss Jane Mary Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against 5, LARDEN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5, LARDEN ROAD LIMITED | 05 Sep 2005 |
| KELLY/MILES LIMITED | 26 Sep 2005 |