25, PRINCE OF WALES ROAD (1984) LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

25, PRINCE OF WALES ROAD (1984) LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
25, PRINCE OF WALES ROAD (1984) LIMITED was incorporated 40 years ago on 15/06/1984 and has the registered number: 01825035. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

25, PRINCE OF WALES ROAD (1984) LIMITED - WARWICKSHIRE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

70 PRIORY ROAD
WARWICKSHIRE
CV8 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH ASHLEY MAI LAKES Dec 1988 American Director 2022-09-23 CURRENT
DANIELE MINNS Jun 1963 British Director 2006-10-17 CURRENT
LUKE GANDER Sep 1954 British Director 1997-10-08 CURRENT
MS GULMIRA DUSMUGAMBETOVA Jan 1977 Kazakh Director 2008-12-23 CURRENT
MR MARC JOHN LEWIS Sep 1960 British Director RESIGNED
DANIEL MARTIN GOULD Aug 1975 British Secretary 2008-12-23 UNTIL 2018-12-14 RESIGNED
MR MARC JOHN LEWIS Sep 1960 British Secretary RESIGNED
ELIZABETH ANN NETTLESHIP British Secretary 1998-08-03 UNTIL 2008-12-23 RESIGNED
DANIEL MARTIN GOULD Aug 1975 British Director 2003-09-11 UNTIL 2018-12-14 RESIGNED
ROMAN IHOR SKALSKYJ Jul 1954 British Director RESIGNED
JOHN TAYLOR ROBERTS Dec 1943 British Director RESIGNED
ELIZABETH ANN NETTLESHIP British Director 1998-08-03 UNTIL 2008-12-23 RESIGNED
ANTOINE MANCHELLE Nov 1975 French Director 2002-03-28 UNTIL 2006-10-17 RESIGNED
JANE MARY DICKENS British Secretary 1997-10-08 UNTIL 1998-08-03 RESIGNED
LUKA ALEXANDER CLARKE Mar 1967 British Director 1995-05-05 UNTIL 2003-08-19 RESIGNED
MR JEREMY PAUL DICKENS Aug 1967 British Director 1992-06-25 UNTIL 1998-08-03 RESIGNED
JANE MARY DICKENS British Director 1992-06-25 UNTIL 1998-08-03 RESIGNED
MR MARK STUART CLARE Aug 1966 British Director 1991-09-07 UNTIL 2002-03-28 RESIGNED
JOANNE SAMANTHA WARSBERG Jan 1966 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTRAPHARM LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LIFESTYLE HEALTHCARE LTD. PONTYPOOL Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE WHEAT-FREE FOOD COMPANY LIMITED PONTYPOOL Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Free Reports Available

Report Date Filed Date of Report Assets
25_PRINCE_OF_WALES_ROAD_( - Accounts 2023-10-28 31-01-2023 £377 equity
25_PRINCE_OF_WALES_ROAD_( - Accounts 2022-10-29 31-01-2022 £1,045 equity
25_PRINCE_OF_WALES_ROAD_( - Accounts 2021-10-30 31-01-2021 £1,819 equity
25_PRINCE_OF_WALES_ROAD_( - Accounts 2020-10-08 31-01-2020 £2,078 equity
25_PRINCE_OF_WALES_ROAD_( - Accounts 2019-09-18 31-01-2019 £1,966 equity
25_PRINCE_OF_WALES_ROAD_( - Accounts 2018-10-27 31-01-2018 £1,817 equity
25_PRINCE_OF_WALES_ROAD_( - Accounts 2017-10-28 31-01-2017 £1,774 equity
Abbreviated Company Accounts - 25, PRINCE OF WALES ROAD (1984) LIMITED 2016-10-29 31-01-2016 £4,928 Cash £4,731 equity
Abbreviated Company Accounts - 25, PRINCE OF WALES ROAD (1984) LIMITED 2015-10-29 31-01-2015 £5,752 Cash £5,483 equity
Abbreviated Company Accounts - 25, PRINCE OF WALES ROAD (1984) LIMITED 2014-10-25 31-01-2014 £4,457 Cash £4,571 equity

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