10 - 23 The Piazza (eastbourne) Limited BOURNE END


10 - 23 The Piazza (eastbourne) Limited is a private limited company located at Thamesbourn Lodge, Station Road, Bourne End SL8 5QH. Incorporated on 2018-06-11, this 5-year-old company is run by 3 directors.
Director Margaret S., appointed on 26 January 2023. Director Iryna P., appointed on 04 November 2022. Director James D., appointed on 19 June 2020.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-08-02 and the due date for the next filing is 2024-08-16. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

10 - 23 The Piazza (eastbourne) Limited Address / Contact

Office Address Thamesbourn Lodge
Office Address2 Station Road
Town Bourne End
Post code SL8 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11408127
Date of Incorporation Mon, 11th Jun 2018
Industry Residents property management
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Margaret S.

Position: Director

Appointed: 26 January 2023

Iryna P.

Position: Director

Appointed: 04 November 2022

James D.

Position: Director

Appointed: 19 June 2020

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 02 March 2020

Jackie C.

Position: Director

Appointed: 27 April 2020

Resigned: 29 July 2022

Gilbert L.

Position: Director

Appointed: 11 June 2018

Resigned: 19 June 2020

Peter C.

Position: Director

Appointed: 11 June 2018

Resigned: 22 April 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Peter C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Gilbert L. This PSC owns 25-50% shares. Moving on, there is Gilbert L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Peter C.

Notified on 11 June 2018
Nature of control: 25-50% shares

Gilbert L.

Notified on 11 June 2018
Nature of control: 25-50% shares

Gilbert L.

Notified on 11 June 2018
Ceased on 19 August 2019
Nature of control: 25-50% shares

Peter C.

Notified on 11 June 2018
Ceased on 19 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand14  00
Net Assets Liabilities14141444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset141414144
Number Shares Allotted1414141414
Par Value Share11111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2023
filed on: 19th, February 2024
Free Download (2 pages)

Company search