62/64 Worcester Road Management Company Limited is a private limited company that can be found at Prince Court, 62-64 Worcester Road, Sutton SM2 6QB. Incorporated on 2020-08-07, this 3-year-old company is run by 4 directors and 1 secretary.
Director Jordan M., appointed on 28 July 2023. Director Poppy B., appointed on 28 July 2023. Director Nehar C., appointed on 10 August 2022.
Switching the focus to secretaries, we can name: Laurel R., appointed on 06 March 2023.
The company is officially categorised as "other accommodation" (SIC code: 55900).
The last confirmation statement was sent on 2023-08-09 and the due date for the following filing is 2024-08-23. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Prince Court |
| Office Address2 | 62-64 Worcester Road |
| Town | Sutton |
| Post code | SM2 6QB |
| Country of origin | United Kingdom |
| Registration Number | 12800324 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Other accommodation |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (1 day after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 28 July 2023
Position: Secretary
Appointed: 06 March 2023
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 06 November 2020
The register of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Poppy B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Laurel R. This PSC owns 25-50% shares. Then there is Ian Y., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Poppy B.
| Notified on | 9 August 2023 |
| Nature of control: |
significiant influence or control |
Laurel R.
| Notified on | 28 July 2023 |
| Nature of control: |
25-50% shares |
Ian Y.
| Notified on | 31 October 2020 |
| Ceased on | 14 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
| Notified on | 6 November 2020 |
| Ceased on | 6 March 2023 |
| Nature of control: |
25-50% shares |
Joanne C.
| Notified on | 7 August 2020 |
| Ceased on | 6 November 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 | 4 |
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Number Shares Allotted | 4 | 4 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 9th August 2023 filed on: 9th, August 2023 |
persons with significant control | Free Download (2 pages) |
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