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104 Clifton Management Company Ltd SHEFFORD


104 Clifton Management Company started in year 2014 as Private Limited Company with registration number 09350451. The 104 Clifton Management Company company has been functioning successfully for eight years now and its status is active. The firm's office is based in Shefford at 104a Shefford Road. Postal code: SG17 5RF.

The company has 3 directors, namely Hugh M., Maike P. and Sunil S.. Of them, Hugh M., Maike P., Sunil S. have been with the company the longest, being appointed on 7 June 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Darren G. who worked with the the company until 7 June 2021.

104 Clifton Management Company Ltd Address / Contact

Office Address 104a Shefford Road
Office Address2 Clifton
Town Shefford
Post code SG17 5RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09350451
Date of Incorporation Thu, 11th Dec 2014
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 30th Sep 2022 (134 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 19th Dec 2022 (2022-12-19)
Last confirmation statement dated Sun, 5th Dec 2021

Company staff

Hugh M.

Position: Director

Appointed: 07 June 2021

Maike P.

Position: Director

Appointed: 07 June 2021

Sunil S.

Position: Director

Appointed: 07 June 2021

Darren G.

Position: Director

Appointed: 11 December 2014

Resigned: 07 June 2021

John G.

Position: Director

Appointed: 11 December 2014

Resigned: 07 June 2021

Darren G.

Position: Secretary

Appointed: 11 December 2014

Resigned: 07 June 2021

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Sunil S. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Hugh M. This PSC and has 25-50% voting rights. Then there is Maike P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Sunil S.

Notified on 21 September 2021
Nature of control: 25-50% voting rights

Hugh M.

Notified on 21 September 2021
Nature of control: 25-50% voting rights

Maike P.

Notified on 21 September 2021
Nature of control: 25-50% voting rights

John G.

Notified on 6 April 2016
Ceased on 7 June 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth22    
Balance Sheet
Cash Bank On Hand   111
Net Assets Liabilities 22222
Net Assets Liabilities Including Pension Asset Liability22    
Reserves/Capital
Shareholder Funds22    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222111
Number Shares Allotted222222
Par Value Share111111
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 5th December 2021
filed on: 17th, December 2021
Free Download (3 pages)

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