12 St Johns Road Management Company Limited is a private limited company situated at Garden Flat, 12 St. Johns Road, Turnchapel, Plymouth PL9 9SU. Its total net worth is estimated to be around 3 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2007-12-06, this 16-year-old company is run by 2 directors and 1 secretary.
Director Jose M., appointed on 10 January 2021. Director Lewis H., appointed on 10 April 2017.
Moving on to secretaries, we can name: Jose M., appointed on 12 February 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Garden Flat, 12 St. Johns Road |
| Office Address2 | Turnchapel |
| Town | Plymouth |
| Post code | PL9 9SU |
| Country of origin | United Kingdom |
| Registration Number | 06447140 |
| Date of Incorporation | Thu, 6th Dec 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Corporate Director
Appointed: 13 May 2022
Position: Secretary
Appointed: 12 February 2022
Position: Director
Appointed: 10 January 2021
Position: Director
Appointed: 10 April 2017
The list of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is M Subs Limited from Plymouth, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Duncan B. This PSC owns 25-50% shares. The third one is Michelle O., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
M Subs Limited
42 Sisna Park Road Estover, Plymouth, Devon, PL6 7FH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05874602 |
| Notified on | 13 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Duncan B.
| Notified on | 1 May 2018 |
| Ceased on | 13 May 2022 |
| Nature of control: |
25-50% shares |
Michelle O.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kim V.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorna W.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | ||||||||
| Balance Sheet | ||||||||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | ||||||||||
| Net Assets Liabilities | 3 | 3 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | ||||||||
| Reserves/Capital | ||||||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | ||||||||
| Other | ||||||||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 3 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 3 | ||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, August 2023 |
accounts | Free Download (2 pages) |
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