Founded in 2002, Whitchurch Road Management Company, classified under reg no. 04478915 is an active company. Currently registered at 1 Kingfisher Court Whitchurch Road RG8 7BQ, Reading the company has been in the business for twenty two years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 29th December 2022.
The firm has 2 directors, namely Georgina M., Luke F.. Of them, Georgina M., Luke F. have been with the company the longest, being appointed on 25 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Kingfisher Court Whitchurch Road |
| Office Address2 | Pangbourne |
| Town | Reading |
| Post code | RG8 7BQ |
| Country of origin | United Kingdom |
| Registration Number | 04478915 |
| Date of Incorporation | Fri, 5th Jul 2002 |
| Industry | Combined facilities support activities |
| End of financial Year | 29th December |
| Company age | 22 years old |
| Account next due date | Sun, 29th Sep 2024 (153 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 25 October 2020
Position: Director
Appointed: 25 October 2020
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Luke F. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Georgina M. This PSC has significiant influence or control over the company,. Then there is Fiona B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Luke F.
| Notified on | 25 October 2020 |
| Nature of control: |
significiant influence or control |
Georgina M.
| Notified on | 25 October 2020 |
| Nature of control: |
significiant influence or control |
Fiona B.
| Notified on | 1 July 2016 |
| Ceased on | 25 October 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-29 | 2023-12-29 |
| Balance Sheet | |||||||
| Current Assets | 4 056 | 3 469 | 3 466 | 3 611 | 4 | 5 018 | 4 626 |
| Net Assets Liabilities | 2 437 | 4 091 | 4 088 | 4 091 | 4 | ||
| Other | |||||||
| Description Principal Activities | 81 100 | 81 100 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 449 | 200 | 299 | 300 | 300 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Creditors | 433 | -2 | 200 | 1 | 5 329 | 5 329 | |
| Fixed Assets | 863 | 820 | 819 | 779 | |||
| Net Current Assets Liabilities | 4 020 | 3 471 | 3 266 | 3 611 | 4 | ||
| Total Assets | 4 | 5 018 | 4 626 | ||||
| Total Assets Less Current Liabilities | 4 886 | 4 291 | 4 088 | 4 390 | 4 | ||
| Total Liabilities | 4 | 5 018 | 4 626 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 397 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 29th December 2023 filed on: 26th, February 2024 |
accounts | Free Download (4 pages) |
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