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105 City Road Management Company Limited TOTNES


105 City Road Management Company Limited is a private limited company registered at 2 Castle Street, Totnes TQ9 5NU. Its total net worth is estimated to be 100 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 1989-11-30, this 31-year-old company is run by 5 directors and 1 secretary.
Director Kari K., appointed on 12 June 2017. Director Richard B., appointed on 14 March 2017. Director Caroline B., appointed on 14 March 2017.
As far as secretaries are concerned, we can mention: Nick H., appointed on 01 April 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2020-11-11 and the due date for the following filing is 2021-11-25. Likewise, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

105 City Road Management Company Limited Address / Contact

Office Address 2 Castle Street
Town Totnes
Post code TQ9 5NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02448228
Date of Incorporation Thu, 30th Nov 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 30th Sep 2021 (165 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 25th Nov 2021 (2021-11-25)
Last confirmation statement dated Wed, 11th Nov 2020

Company staff

Nick H.

Position: Secretary

Appointed: 01 April 2020

Kari K.

Position: Director

Appointed: 12 June 2017

Richard B.

Position: Director

Appointed: 14 March 2017

Caroline B.

Position: Director

Appointed: 14 March 2017

Nick H.

Position: Director

Appointed: 25 November 2015

Kaye C.

Position: Director

Appointed: 28 September 2004

Caroline B.

Position: Secretary

Appointed: 05 June 2017

Resigned: 06 April 2020

Meagan D.

Position: Director

Appointed: 27 September 2015

Resigned: 05 June 2017

Meagan D.

Position: Secretary

Appointed: 27 September 2015

Resigned: 05 June 2017

Karen H.

Position: Director

Appointed: 01 June 2013

Resigned: 14 March 2017

Alex H.

Position: Secretary

Appointed: 13 February 2007

Resigned: 27 September 2015

Claire H.

Position: Director

Appointed: 28 September 2004

Resigned: 27 September 2015

Alexander H.

Position: Director

Appointed: 10 May 2004

Resigned: 01 June 2013

Claire H.

Position: Secretary

Appointed: 17 March 2004

Resigned: 13 February 2007

Matthew B.

Position: Director

Appointed: 17 March 2004

Resigned: 01 November 2013

Caroline T.

Position: Secretary

Appointed: 25 November 2001

Resigned: 17 March 2004

Caroline T.

Position: Director

Appointed: 25 November 2001

Resigned: 17 March 2004

Alistair T.

Position: Secretary

Appointed: 25 November 2001

Resigned: 17 March 2004

Alistair T.

Position: Director

Appointed: 25 November 2001

Resigned: 17 March 2004

Sarah S.

Position: Director

Appointed: 14 November 1991

Resigned: 25 November 2001

Nicola D.

Position: Secretary

Appointed: 14 November 1991

Resigned: 25 November 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Meagan D. The abovementioned PSC has significiant influence or control over this company,.

Meagan D.

Notified on 15 November 2016
Ceased on 5 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth1001 5381 6411 2168751 294   
Balance Sheet
Net Assets Liabilities     1 2942 0452 2673 043
Cash Bank In Hand1001 6741 2541 216399    
Current Assets1001 6741 2541 2163991 294   
Net Assets Liabilities Including Pension Asset Liability1001 5381 2541 2163991 294   
Reserves/Capital
Called Up Share Capital1001 6741 6411 216399    
Shareholder Funds1001 5381 6411 2168751 294   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 5381 641  1 2942 0452 2673 043
Total Assets Less Current Liabilities1001 5381 6411 2168751 2942 0452 2673 043
Net Current Assets Liabilities1001 6741 2541 2163991 294   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2019
filed on: 22nd, January 2021
Free Download (3 pages)

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