39 Windsor Road Limited is a private limited company located at 22 Grange Road, Ramsgate CT11 9LR. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors and 1 secretary.
Director Joan G., appointed on 15 December 2020. Director Charlotte R., appointed on 15 December 2020.
Changing the topic to secretaries, we can name: Charles W., appointed on 15 December 2020.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2022-12-14 and the date for the following filing is 2023-12-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 22 Grange Road |
Town | Ramsgate |
Post code | CT11 9LR |
Country of origin | United Kingdom |
Registration Number | 13083531 |
Date of Incorporation | Tue, 15th Dec 2020 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 4 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 | Thu, 28th Dec 2023 (2023-12-28) |
Last confirmation statement dated | Wed, 14th Dec 2022 |
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Charlotte R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlotte R.
Notified on | 15 December 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joan G.
Notified on | 15 December 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas F.
Notified on | 15 December 2020 |
Ceased on | 5 March 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Net Assets Liabilities | 4 | 4 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 |
Number Shares Allotted | 4 | 4 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 14th December 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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