1 Dunraven Road Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 1 Dunraven Road, West Kirby, Wirral CH48 4DR. Incorporated on 2019-02-19, this 5-year-old company is run by 3 directors.
Director Christine M., appointed on 27 September 2019. Director Paula M., appointed on 19 February 2019. Director George R., appointed on 19 February 2019.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-02-18 and the date for the next filing is 2024-03-03. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 1 Dunraven Road |
| Office Address2 | West Kirby |
| Town | Wirral |
| Post code | CH48 4DR |
| Country of origin | United Kingdom |
| Registration Number | 11836108 |
| Date of Incorporation | Tue, 19th Feb 2019 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 19 February 2019
Position: Director
Appointed: 19 February 2019
The register of PSCs that own or control the company includes 4 names. As we discovered, there is George R. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Christine M. This PSC has significiant influence or control over the company,. Then there is Paula M., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
George R.
| Notified on | 19 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Christine M.
| Notified on | 27 September 2019 |
| Nature of control: |
significiant influence or control |
Paula M.
| Notified on | 19 February 2019 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Joe B.
| Notified on | 19 February 2019 |
| Ceased on | 27 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 8th, March 2023 |
accounts | Free Download (2 pages) |
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