OpenCompanies

105 So31 5hg Limited

Company number
07719083
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2011
Nature of business
Management of real estate on a fee or contract basis

Registered office

60 Ashfield Gardens
Warrington
WA4 1PQ

Previous names

  • 105 So31 5gg Limited (until 18 Aug 2011)

Officers

NameRoleAppointedResigned
WILLIS, Hazel Director 26 Jul 2011 10 Sep 2014
MISKIN, Antony Brian Secretary 26 Jul 2011 23 Aug 2017
MISKIN, Antony Brian Director 26 Jul 2011 1 Sep 2017
COGHLAN, Benjamin Peter Director 26 Jan 2018 6 Jan 2022
CHAVASSE, Nicholas Robert Grant Secretary 23 Aug 2017 23 May 2025
CHAVASSE, Nicholas Robert Grant Director 19 Aug 2014 23 May 2025
APPLETON, Kyle Director 1 Jul 2025
NG, Ka Lap Director 14 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Antony Brian Miskin Ownership Of Shares 25 To 50 Percent 17 Jul 2016 23 Aug 2017
Mr Nicholas Robert Grant Chavasse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Sep 2017 23 May 2025
Mr Kyle Appleton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jul 2025
Mr Ka Lap Ng Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Jun 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £1,367 - 0
31 Jul 2024 - £2,307 - 2
31 Jul 2023 - £4,406 - 2
31 Jul 2022 - £4,323 - 2
31 Jul 2021 - £2,630 - 2
31 Jul 2020 - £6,564 - 2
31 Jul 2019 - £6,246 - -
31 Jul 2018 £3,813 £3,879 - -
31 Jul 2017 £4,737 £856 - -
31 Jul 2016 - - - -
31 Jul 2015 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - £120 £630 -
31 Jul 2012 - - - -

Connections

Companies at the same address

Data