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105 SO31 5HG LIMITED

Active
07719083·incorporated 2011-07-26

105 SO31 5HG LIMITED is an active UK private limited company, incorporated on 26 July 2011 at Companies House (number 07719083; OpenRegistry canonical ID GB-07719083-105-so31-5hg-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-26
Registered Address
60 ASHFIELD GARDENS, WARRINGTON, WA4 1PQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 105 SO31 5HG LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

105 SO31 5HG LIMITED has 2 persons with significant control on file:

  • Mr Ka Lap Ng born 1986 resident in England, British national. Notified 2025-06-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Kyle Appleton born 1996 resident in United Kingdom, British national. Notified 2025-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Antony Brian Miskin born 1970 resident in England, British national. Notified 2016-07-17. Ceased 2017-08-23.
    • Owns 25–50% of shares
  • Mr Nicholas Robert Grant Chavasse born 1956 resident in England, British national. Notified 2017-09-01. Ceased 2025-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

105 SO31 5HG LIMITED has previously traded as:

  • 105 SO31 5GG LIMITED (until 2011-08-18)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07719083.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.