12 Henstead Road Management Company Limited EASTLEIGH


12 Henstead Road Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 7 Bellevue Road, Eastleigh SO50 9BA. Incorporated on 2018-04-30, this 3-year-old company is run by 1 director.
Director Nicholas W., appointed on 22 May 2020.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2020-04-29 and the date for the following filing is 2021-05-13. Likewise, the annual accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.

12 Henstead Road Management Company Limited Address / Contact

Office Address 7 Bellevue Road
Town Eastleigh
Post code SO50 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11337827
Date of Incorporation Mon, 30th Apr 2018
Industry Residents property management
End of financial Year 30th April
Company age 3 years old
Account next due date Mon, 31st Jan 2022 (262 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated Wed, 29th Apr 2020

Company staff

Nicholas W.

Position: Director

Appointed: 22 May 2020

Brass Knockers Ltd

Position: Corporate Director

Appointed: 22 May 2020

Nifty Ventures Ltd

Position: Corporate Director

Appointed: 22 May 2020

Alexander S.

Position: Director

Appointed: 22 May 2020

Resigned: 22 May 2020

John M.

Position: Director

Appointed: 30 April 2018

Resigned: 22 May 2020

Monica M.

Position: Director

Appointed: 30 April 2018

Resigned: 22 May 2020

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Brass Knockers Ltd from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Nifty Ventures Ltd that put Southampton, United Kingdom as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Monica M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 50,01-75% voting rights.

Brass Knockers Ltd

9 London Road, Southampton, SO15 2AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House Register
Registration number 10170553
Notified on 22 March 2020
Nature of control: 25-50% voting rights

Nifty Ventures Ltd

45 Ethelburt Avenue, Southampton, SO16 3DG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House Register
Registration number 10508986
Notified on 22 March 2020
Nature of control: 25-50% voting rights

Monica M.

Notified on 30 April 2018
Ceased on 22 March 2020
Nature of control: 50,01-75% voting rights

John M.

Notified on 30 April 2018
Ceased on 22 March 2020
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 12 Henstead Road Southampton Hampshire SO15 2DD on Thu, 4th Feb 2021 to 7 Bellevue Road Eastleigh Hampshire SO50 9BA
filed on: 4th, February 2021
Free Download (2 pages)

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