128 Wetherby Road Management Company Limited in Lowfields Business Park ELLAND

128 Wetherby Road Management Company Limited ELLAND

128 Wetherby Road Management Company started in year 2015 as Private Limited Company with registration number 09417959. The 128 Wetherby Road Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Elland at Hunters Rbm, Unit H6 Premier Way. Postal code: HX5 9HF.

The firm has one director. Richard H., appointed on 22 February 2019. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Timothy D., John R. and others listed below. There were no ex secretaries.

128 Wetherby Road Management Company Limited Address / Contact

Office Address	Hunters Rbm, Unit H6 Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09417959
Date of Incorporation	Mon, 2nd Feb 2015
Industry	Residents property management
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (138 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 22 February 2019

Dickinson Egerton (rbm) Limited

Position: Corporate Secretary

Appointed: 22 October 2015

Timothy D.

Position: Director

Appointed: 11 November 2015

Resigned: 26 February 2019

Rbm Limited

Position: Corporate Secretary

Appointed: 02 February 2015

Resigned: 11 November 2015

John R.

Position: Director

Appointed: 02 February 2015

Resigned: 22 October 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Richard H. This PSC has significiant influence or control over the company,.

Richard H.

Notified on	22 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	4	4

Balance Sheet
Current Assets	4	4	4	4	4	4	4	4
Net Assets Liabilities		4	4	4	4	4	4	4
Cash Bank In Hand	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Called Up Share Capital	4
Shareholder Funds	4	4

Other
Net Current Assets Liabilities	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4
Number Shares Allotted	4
Par Value Share	1
Share Capital Allotted Called Up Paid	4

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2024/01/18 filed on: 18th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2024/01/18 filed on: 18th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 16th, November 2023	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/04/19 filed on: 2nd, May 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/04/17. New Address: Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF. Previous address: Hunters Rbm, Unit a5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England filed on: 17th, April 2023	address	Free Download (1 page)
AD01	Address change date: 2023/04/17. New Address: Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF. Previous address: Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England filed on: 17th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 9th, November 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2022/09/21. New Address: Hunters Rbm, Unit a5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE. Previous address: C/O Rbm Limited Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE United Kingdom filed on: 21st, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/02 filed on: 2nd, February 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 20th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 30th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/02 filed on: 7th, February 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/02/22 filed on: 8th, July 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 29th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
TM01	2019/02/26 - the day director's appointment was terminated filed on: 26th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/22. filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 13th, November 2018	accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/08 filed on: 8th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/02 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 11th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 20th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 14th, July 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, June 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 2nd, June 2016	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/02/07 filed on: 2nd, June 2016	capital	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, May 2016	gazette	Free Download (1 page)
AP01	New director appointment on 2015/11/11. filed on: 12th, November 2015	officers	Free Download (2 pages)
TM02	2015/11/11 - the day secretary's appointment was terminated filed on: 12th, November 2015	officers	Free Download (1 page)
TM01	2015/10/22 - the day director's appointment was terminated filed on: 22nd, October 2015	officers	Free Download (1 page)
AP04	New secretary appointment on 2015/10/22 filed on: 22nd, October 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2015	incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/02	capital
MODEL ARTICLES	Adoption of model articles	incorporation

128 Wetherby Road Management Company Limited ELLAND

128 Wetherby Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Dickinson Egerton (rbm) Limited

Timothy D.

Rbm Limited

John R.

People with significant control

Annual reports financial information

Company filings

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