138 Wistaston Road Management Company started in year 2015 as Private Limited Company with registration number 09376187. The 138 Wistaston Road Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leamington Spa at 9 Villebon Way. Postal code: CV31 2RD.
The company has 2 directors, namely Neil Y., Pik Y.. Of them, Neil Y., Pik Y. have been with the company the longest, being appointed on 6 January 2015. As of 13 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 9 Villebon Way |
| Office Address2 | Whitnash |
| Town | Leamington Spa |
| Post code | CV31 2RD |
| Country of origin | United Kingdom |
| Registration Number | 09376187 |
| Date of Incorporation | Tue, 6th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (255 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 06 January 2015
Position: Director
Appointed: 06 January 2015
The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Pik Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Pik Y.
| Notified on | 31 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-10-04 filed on: 4th, October 2024 |
confirmation statement | Free Download (3 pages) |
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