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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 34-year-old company is run by 3 directors and 1 secretary.
Director Richard B., appointed on 14 March 2017. Director Caroline B., appointed on 14 March 2017. Director Nick H., appointed on 25 November 2015.
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 2023-10-17 and the due date for the following filing is 2024-10-31. Likewise, the accounts were filed on 07 January 2023 and the next filing should be sent on 30 September 2024.

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 35 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 7th Jan 2023
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Nick H.

Position: Secretary

Appointed: 01 April 2020

Richard B.

Position: Director

Appointed: 14 March 2017

Caroline B.

Position: Director

Appointed: 14 March 2017

Nick H.

Position: Director

Appointed: 25 November 2015

Kari K.

Position: Director

Appointed: 12 June 2017

Resigned: 20 September 2022

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

Kaye C.

Position: Director

Appointed: 28 September 2004

Resigned: 28 October 2022

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: Director

Appointed: 25 November 2001

Resigned: 17 March 2004

Alistair T.

Position: Secretary

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 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312023-01-07
Net Worth1001 5381 2541 2168751 294      
Balance Sheet
Current Assets1001 6741 2541 2163991 294  7 5832 8077 538 
Net Assets Liabilities     1 2942 0457 5833 0432 8077 5384 111
Cash Bank In Hand1001 6741 2541 216399       
Net Assets Liabilities Including Pension Asset Liability1001 6741 6411 2163991 294      
Reserves/Capital
Called Up Share Capital1001 5381 6411 216399       
Shareholder Funds1001 5381 2541 2168751 294      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 5381 641  1 2942 0457 5833 043 7 5384 111
Net Current Assets Liabilities1001 6741 2541 2168751 294  7 5833 3817 538 
Total Assets Less Current Liabilities1001 5381 6411 2163991 2942 0457 5837 5833 3817 5384 111

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 7th January 2023
filed on: 17th, October 2023
Free Download (3 pages)

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