Founded in 2016, 1/3 Brookside, classified under reg no. 10349438 is an active company. Currently registered at 3 Brookside HR1 2RN, Hereford the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
At the moment there are 3 directors in the the firm, namely Ruth S., Alison M. and Luke M.. In addition one secretary - Ruth S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Valerie P. who worked with the the firm until 28 November 2020.
| Office Address | 3 Brookside |
| Town | Hereford |
| Post code | HR1 2RN |
| Country of origin | United Kingdom |
| Registration Number | 10349438 |
| Date of Incorporation | Sat, 27th Aug 2016 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Secretary
Appointed: 28 November 2020
Position: Director
Appointed: 24 November 2020
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 20 February 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Ruth S. The abovementioned PSC. Another entity in the persons with significant control register is John P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Valerie P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ruth S.
| Notified on | 13 December 2020 |
| Nature of control: |
right to appoint and remove directors |
John P.
| Notified on | 27 August 2016 |
| Ceased on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie P.
| Notified on | 27 August 2016 |
| Ceased on | 28 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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