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741 High Wycombe Limited (No: 05466857)

Address: MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE

Status: Active

Incorporated: 28-May-2005

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 13-Sep-2024

Industry Class: 98000 - Residents property management

Current Director: SIMON JOHN GRISTON ( DOB: Sep-1976   From: May-2005  )

Current Director: JAMES EDWARD SMITHER ( DOB: Aug-1976   From: May-2005  )

Current Secretary: JAMES EDWARD SMITHER ( DOB: Aug-1976   From: May-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2005   To: May-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2005   To: May-2005  )

Persons of Significant Control:

Blackedge Property Group Limited, Ropley Grove Petersfield Road, Ropley, Alresford, SO24 0DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-12)

London And Leeds Investments Limited, Ropley Grove Petersfield Road, Ropley, Alresford, SO24 0DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-12)

Mr James Edward Smither, Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-12)

Mr Simon John Griston, Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-12)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25000,25000,25000,25000,25000,25000,25000,25000.0
Current assets / Cash at bank and on hand 7,368 8,881 9,087 14,962 4,267 8,849 11,666 14,875 7368,8881,9087,14962,4267,8849,11666,14875.0
Net current assets (liabilities) -6,424 -4,178 -2,385 -480 1,275 2,976 4,677 6,337 -6424,-4178,-2385,-480,1275,2976,4677,6337.0
Total assets less current liabilities 18,576 20,822 22,615 24,520 26,275 27,976 29,677 31,337 18576,20822,22615,24520,26275,27976,29677,31337.0
Equity / share capital and reserves 18,576 20,822 22,615 24,520 26,275 27,976 29,677 31,337 18576,20822,22615,24520,26275,27976,29677,31337.0
History Chart

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