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 twelve years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
There is a single director in the firm at the moment - Hugo D., appointed on 20 March 2024. In addition, a secretary was appointed - Andrew W., appointed on 20 March 2024. Currenlty, the firm lists one former director, whose name is John R. and who left the the firm on 20 March 2024. In addition, there is one former secretary - Jonathan W. who worked with the the firm until 20 March 2024.
| 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 | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (34 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 20 March 2024
Position: Secretary
Appointed: 20 March 2024
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 |
| Ceased on | 10 July 2020 |
| 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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 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 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 8th, June 2023 |
confirmation statement | Free Download (3 pages) |
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