Founded in 2014, 100 Earlsfield Road, classified under reg no. 09082061 is an active company. Currently registered at 2 Lanes End SN13 9QS, Corsham the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.
The company has 2 directors, namely Rebecca S., David B.. Of them, David B. has been with the company the longest, being appointed on 11 June 2014 and Rebecca S. has been with the company for the least time - from 29 June 2021. As of 12 July 2025, there were 2 ex directors - Alexandra G., Sharminy R. and others listed below. There were no ex secretaries.
| Office Address | 2 Lanes End |
| Office Address2 | Gastard |
| Town | Corsham |
| Post code | SN13 9QS |
| Country of origin | United Kingdom |
| Registration Number | 09082061 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Mon, 31st Mar 2025 (103 days after) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 11 June 2014
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexandra G. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra G.
| Notified on | 9 June 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 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 | 2024-06-30 |
| Net Worth | 60 721 | 60 889 | ||||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | 2 | 2 | ||
| Current Assets | 1 266 | 1 610 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 60 721 | 60 889 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 60 721 | 60 889 | ||||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 60 000 | 60 000 | 60 000 | 2 | 2 | 2 | ||||
| Fixed Assets | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | |||
| Total Assets Less Current Liabilities | 60 721 | 60 889 | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | ||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Par Value Share | 30 000 | 1 | 1 | |||||||
| Creditors Due Within One Year | 545 | 721 | ||||||||
| Net Current Assets Liabilities | 1 266 | 889 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2024 filed on: 5th, July 2024 |
accounts | Free Download (2 pages) |
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