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.
| Office Address | 104a Shefford Road |
| Office Address2 | Clifton |
| Town | Shefford |
| Post code | SG17 5RF |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 07 June 2021
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 | 2 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 5th December 2021 filed on: 17th, December 2021 |
confirmation statement | Free Download (3 pages) |
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