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122 North Hill Management Limited SUNDERLAND


122 North Hill Management started in year 2013 as Private Limited Company with registration number 08532262. The 122 North Hill Management company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Sunderland at 111 Dovedale Road. Postal code: SR6 8LS.

The company has 2 directors, namely Kester C., Joe L.. Of them, Joe L. has been with the company the longest, being appointed on 4 July 2017 and Kester C. has been with the company for the least time - from 28 February 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Donald G. who worked with the the company until 10 January 2018.

122 North Hill Management Limited Address / Contact

Office Address 111 Dovedale Road
Town Sunderland
Post code SR6 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08532262
Date of Incorporation Thu, 16th May 2013
Industry Residents property management
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 31st May 2021 (299 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

Kester C.

Position: Director

Appointed: 28 February 2020

Joe L.

Position: Director

Appointed: 04 July 2017

Sean C.

Position: Director

Appointed: 12 January 2018

Resigned: 28 October 2019

Donald G.

Position: Secretary

Appointed: 10 May 2017

Resigned: 10 January 2018

Ryan D.

Position: Director

Appointed: 16 May 2013

Resigned: 08 March 2018

Caroline T.

Position: Director

Appointed: 16 May 2013

Resigned: 10 May 2017

Amanda G.

Position: Director

Appointed: 16 May 2013

Resigned: 10 May 2017

People with significant control

The register of PSCs who own or control the company consists of 5 names. As BizStats found, there is Kester C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Joseph L. This PSC owns 25-50% shares. Then there is Ryan D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kester C.

Notified on 25 October 2019
Nature of control: 25-50% shares

Joseph L.

Notified on 27 February 2019
Nature of control: 25-50% shares

Ryan D.

Notified on 27 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Sean C.

Notified on 27 February 2019
Ceased on 28 October 2019
Nature of control: 25-50% shares

Freehold Management Services Ltd

22b Weston Park Road, Plymouth, PL3 4NU, England

Legal authority England
Legal form Managing Agent
Notified on 1 January 2017
Ceased on 10 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Balance Sheet
Current Assets289289289289
Net Assets Liabilities2 0012 0012 0012 001
Other
Creditors288288288288
Fixed Assets2 0002 0002 0002 000
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities2 0012 0012 0012 001

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-05-16
filed on: 21st, May 2020
Free Download (4 pages)

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