16 Princess Road Nw1 8jj Freehold Limited WARRINGTON


16 Princess Road Nw1 8jj Freehold Limited is a private limited company located at Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington WA4 4QW. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director Paul H., appointed on 08 December 2023. Director Caroline S., appointed on 28 September 2020. Director Michael O., appointed on 06 September 2019.
As far as secretaries are concerned, we can name: Michael O., appointed on 06 September 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-09-02 and the deadline for the following filing is 2024-09-16. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

16 Princess Road Nw1 8jj Freehold Limited Address / Contact

Office Address Marbury Cottage Bentleys Farm Lane
Office Address2 Higher Whitley
Town Warrington
Post code WA4 4QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12194490
Date of Incorporation Fri, 6th Sep 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Paul H.

Position: Director

Appointed: 08 December 2023

Caroline S.

Position: Director

Appointed: 28 September 2020

Michael O.

Position: Secretary

Appointed: 06 September 2019

Michael O.

Position: Director

Appointed: 06 September 2019

Alexander W.

Position: Director

Appointed: 06 September 2019

Resigned: 08 December 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Paul H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Michael O. This PSC owns 25-50% shares. Then there is Alexander W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Paul H.

Notified on 8 December 2023
Nature of control: 25-50% shares

Michael O.

Notified on 6 September 2019
Nature of control: 25-50% shares

Alexander W.

Notified on 6 September 2019
Ceased on 8 December 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 9 76515 33310 705
Current Assets10913016 73311 558
Debtors 7 7191 400853
Net Assets Liabilities816114 82014 820
Other
Version Production Software   2 024
Accrued Liabilities  6 7579 322
Creditors19019135 64130 466
Disposals Intangible Assets  19 201 
Intangible Assets 52 92933 72833 728
Intangible Assets Gross Cost 52 92933 72833 728
Loans From Directors 67 29023 12019 228
Net Current Assets Liabilities8161-18 908-18 908
Prepayments Accrued Income 525749853
Taxation Social Security Payable  3 198 
Trade Creditors Trade Payables 3 1842 5661 916
Trade Debtors Trade Receivables 7 194651 
Total Assets Less Current Liabilities8161  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 20th Feb 2024
filed on: 20th, February 2024
Free Download (4 pages)

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