137-139 Replingham Road Limited is a private limited company located at 20 Havelock Road, Hastings TN34 1BP. Incorporated on 2020-08-18, this 3-year-old company is run by 3 directors.
Director Michas B., appointed on 18 August 2020. Director Emma H., appointed on 18 August 2020. Director Ross W., appointed on 18 August 2020.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-08-25 and the due date for the following filing is 2024-09-08. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 20 Havelock Road |
| Town | Hastings |
| Post code | TN34 1BP |
| Country of origin | United Kingdom |
| Registration Number | 12822484 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Michas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ross W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emma H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michas B.
| Notified on | 24 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross W.
| Notified on | 24 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma H.
| Notified on | 24 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | |
| Debtors | 2 | 2 |
| Other Debtors | 2 | 2 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 20 857 | |
| Creditors | 20 857 | |
| Investment Property | 20 857 | 20 857 |
| Investment Property Fair Value Model | 20 857 | |
| Net Current Assets Liabilities | -20 855 | 2 |
| Total Assets Less Current Liabilities | 20 859 | 20 859 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
10th January 2024 - the day director's appointment was terminated filed on: 29th, February 2024 |
officers | Free Download (1 page) |
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