Company information:
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 |