Country Girl Management Company Limited DROITWICH


Founded in 2016, Country Girl Management Company, classified under reg no. 10531839 is an active company. Currently registered at The Oakley WR9 9AY, Droitwich the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. Karl D., appointed on 1 October 2021. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Steven S., Karl D. and others listed below. There were no ex secretaries.

Country Girl Management Company Limited Address / Contact

Office Address The Oakley
Office Address2 Kidderminster Road
Town Droitwich
Post code WR9 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10531839
Date of Incorporation Mon, 19th Dec 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (223 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Karl D.

Position: Director

Appointed: 01 October 2021

Steven S.

Position: Director

Appointed: 04 November 2019

Resigned: 01 October 2021

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2016

Resigned: 19 December 2016

Karl D.

Position: Director

Appointed: 19 December 2016

Resigned: 04 November 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Karl D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Karl D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karl D.

Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven S.

Notified on 4 November 2019
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karl D.

Notified on 19 December 2016
Ceased on 4 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand666666
Net Assets Liabilities666666
Other
Number Shares Allotted666666
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates December 17, 2023
filed on: 21st, December 2023
Free Download (3 pages)

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