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Company number
08575342

45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
Company number
08575342
Registered office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, GU10 5BB, ENGLAND · 172 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chesterton Commercial (Henley) Ltd
owns 25–50% of shares
Notified 01/06/2017
Mr Gary Robin Marshall
owns 25–50% of shares
Notified 01/06/2017
Mr Harry Richard Samuel
owns 25–50% of shares
Notified 01/06/2017
Mr Sanjay Agarwal
owns 25–50% of shares
Notified 24/02/2026
Ms Jenny Frances Friedericke Kohen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/03/2021
Ms Tracey Anne Marshall
owns 25–50% of shares
Notified 01/06/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 01/06/2017
Mr Sanjay Agarwal
born 09/1968 · United Kingdom owns 25–50% of shares Notified 24/02/2026 Controls 6 companies
Ms Jenny Frances Friedericke Kohen
born 06/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 12/03/2021
Mr Gary Robin Marshall
born 02/1958 · England owns 25–50% of shares Control ended 01/06/2017 Controls 3 companies
Mr Harry Richard Samuel
born 05/1988 · England owns 25–50% of shares Control ended 12/03/2021 Controls 2 companies
Ms Tracey Anne Marshall
born 03/1964 · England owns 25–50% of shares Control ended 16/01/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2026 Person with significant control added Mr Sanjay Agarwal
16/01/2026 Person with significant control ceased Ms Tracey Anne Marshall
12/03/2021 Person with significant control ceased Mr Harry Richard Samuel
12/03/2021 Person with significant control added Ms Jenny Frances Friedericke Kohen
01/06/2017 Person with significant control ceased Mr Gary Robin Marshall
01/06/2017 Person with significant control added Ms Tracey Anne Marshall
01/06/2017 Person with significant control added Mr Harry Richard Samuel
01/06/2017 Person with significant control added Mr Gary Robin Marshall
01/06/2017 Person with significant control added Chesterton Commercial (Henley) Ltd

Documents for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?
According to the official registry, the company number of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. is 08575342.
Where is 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. registered?
The registered office is BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, GU10 5BB, ENGLAND.
What is the SIC code of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?
Chesterton Commercial (Henley) Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. (08575342)

45 ST LEONARDS ROAD MANAGEMENT CO. LTD. is a private limited company incorporated on 19 June 2013 and registered in the United Kingdom under company number 08575342. Its registered office is at BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, GU10 5BB, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Chesterton Commercial (Henley) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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