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 7-year-old company is run by 2 directors.
Director Louie S., appointed on 22 December 2021. 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 2023-04-29 and the date for the following filing is 2024-05-13. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 7 Bellevue Road |
| Town | Eastleigh |
| Post code | SO50 9BA |
| Country of origin | United Kingdom |
| Registration Number | 11337827 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (159 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 22 December 2021
Position: Corporate Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
The register of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Louie S. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Brass Knockers 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 Nifty Ventures Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Louie S.
| Notified on | 22 December 2021 |
| Nature of control: |
25-50% 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 |
| Ceased on | 22 December 2021 |
| Nature of control: |
25-50% voting rights |
John M.
| Notified on | 30 April 2018 |
| Ceased on | 22 March 2020 |
| Nature of control: |
50,01-75% voting rights |
Monica M.
| Notified on | 30 April 2018 |
| Ceased on | 22 March 2020 |
| Nature of control: |
50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th Apr 2024 filed on: 3rd, May 2024 |
confirmation statement | Free Download (3 pages) |
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