Founded in 2012, 10 Pellant Road, classified under reg no. 08104164 is an active company. Currently registered at Laverstoke Grange RG28 7PF, Whitchurch the company has been in the business for nine years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.
There is a single director in the firm at the moment - John R., appointed on 13 June 2012. In addition, a secretary was appointed - Jonathan W., appointed on 13 June 2012. As of 21 April 2021, our data shows no information about any ex officers on these positions.
| Office Address | Laverstoke Grange |
| Office Address2 | Braden Chartered Surveyors |
| Town | Whitchurch |
| Post code | RG28 7PF |
| Country of origin | United Kingdom |
| Registration Number | 08104164 |
| Date of Incorporation | Wed, 13th Jun 2012 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Wed, 30th Jun 2021 (70 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sat, 19th Jun 2021 (2021-06-19) |
| Last confirmation statement dated | Fri, 5th Jun 2020 |
Position: Director
Appointed: 13 June 2012
Position: Secretary
Appointed: 13 June 2012
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Andrew W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Hugo D. This PSC owns 25-50% shares. Moving on, there is Rosie D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Hugo D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rosie D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 1 | 1 | 1 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 5th Jun 2020 filed on: 5th, June 2020 |
confirmation statement | Free Download (3 pages) |
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