Founded in 2014, 1 Q.p.r, classified under reg no. 09227815 is an active company. Currently registered at 1 Queens Park Road CR3 5RB, Caterham the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 4 directors, namely Lindsay G., Norman T. and Sarah B. and others. Of them, Carl B. has been with the company the longest, being appointed on 18 April 2015 and Lindsay G. and Norman T. have been with the company for the least time - from 17 November 2020. As of 13 May 2024, there were 4 ex directors - Robert D., Elaine L. and others listed below. There were no ex secretaries.
| Office Address | 1 Queens Park Road |
| Town | Caterham |
| Post code | CR3 5RB |
| Country of origin | United Kingdom |
| Registration Number | 09227815 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 26 September 2020
Position: Director
Appointed: 18 April 2015
The register of PSCs who own or control the company is made up of 7 names. As BizStats established, there is Sarah B. This PSC and has 25-50% shares. The second one in the PSC register is Maria T. This PSC owns 25-50% shares. Moving on, there is Norman T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Sarah B.
| Notified on | 7 June 2016 |
| Nature of control: |
25-50% shares |
Maria T.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% shares |
Norman T.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% shares |
Carl B.
| Notified on | 7 June 2016 |
| Nature of control: |
25-50% shares |
Lindsay G.
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albert S.
| Notified on | 22 September 2016 |
| Ceased on | 9 October 2020 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 28 September 2018 |
| Ceased on | 10 October 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 6 | 6 | 6 | |||||
| Balance Sheet | ||||||||
| Current Assets | 6 | 6 | 9 | 9 | 9 | |||
| Net Assets Liabilities | 6 | 9 | 9 | 9 | 9 | 9 | ||
| Cash Bank In Hand | 6 | 6 | 6 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | 6 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 6 | 6 | ||||||
| Shareholder Funds | 6 | 6 | 6 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | 9 | 9 | 9 | 9 | |||
| Net Current Assets Liabilities | 6 | 6 | 9 | 9 | 9 | |||
| Number Shares Allotted | 6 | 9 | 9 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 6 | 6 | 9 | 9 | 9 | 9 | ||
| Share Capital Allotted Called Up Paid | 6 | 6 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 22nd September 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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