Founded in 2015, 126 Manor Heights, classified under reg no. 09791544 is an active company. Currently registered at 19-20 Bourne Court IG8 8HD, Woodford Green the company has been in the business for six years. Its financial year was closed on September 26 and its latest financial statement was filed on Mon, 30th Sep 2019.
The firm has 3 directors, namely Anthony D., Jonathan D. and Laurence D.. Of them, Laurence D. has been with the company the longest, being appointed on 21 November 2018 and Anthony D. and Jonathan D. have been with the company for the least time - from 21 May 2020. As of 26 July 2021, there was 1 ex director - Anthony D.. There were no ex secretaries.
| Office Address | 19-20 Bourne Court |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 09791544 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 26th September |
| Company age | 6 years old |
| Account next due date | Sat, 26th Jun 2021 (30 days after) |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Sun, 19th Dec 2021 (2021-12-19) |
| Last confirmation statement dated | Sat, 5th Dec 2020 |
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 November 2018
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Anthony D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laurence D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony D.
| Notified on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence D.
| Notified on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony D.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 1 | |||
| Cash Bank On Hand | 1 | 1 | 274 | 50 |
| Current Assets | 1 | 2 846 325 | 3 326 994 | 6 000 050 |
| Debtors | 480 396 | 6 000 000 | ||
| Net Assets Liabilities | 1 | -51 557 | -210 226 | 1 664 196 |
| Total Inventories | 2 846 324 | 2 846 324 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Shareholder Funds | 1 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 513 621 | |||
| Bank Borrowings | 1 875 000 | 1 875 000 | 3 195 605 | |
| Bank Overdrafts | 43 087 | |||
| Creditors | 1 875 000 | 1 875 000 | 3 195 605 | |
| Disposals Investment Property Fair Value Model | 5 567 875 | |||
| Investment Property | 3 054 254 | |||
| Investment Property Fair Value Model | 3 054 254 | |||
| Net Current Assets Liabilities | 1 | 1 823 443 | 1 664 774 | 4 859 801 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 823 443 | 1 664 774 | 4 859 801 |
| Total Borrowings | 1 875 000 | 3 238 692 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 5th Dec 2020 filed on: 7th, December 2020 |
confirmation statement | Free Download (4 pages) |
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