158 Coldharbour Road Management Company started in year 2015 as Private Limited Company with registration number 09457769. The 158 Coldharbour Road Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at 158 Coldharbour Road. Postal code: BS6 7SP. Since Thursday 26th February 2015 158 Coldharbour Road Management Company Limited is no longer carrying the name 158 Cold Harbour Road Management Company.
Currently there are 3 directors in the the company, namely Mark L., Hannah P. and Zahra K.. In addition one secretary - Hannah P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 158 Coldharbour Road |
| Office Address2 | Westbury Park |
| Town | Bristol |
| Post code | BS6 7SP |
| Country of origin | United Kingdom |
| Registration Number | 09457769 |
| Date of Incorporation | Wed, 25th Feb 2015 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (49 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 01 September 2021
Position: Secretary
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 16 June 2020
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats identified, there is Mark L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Hannah P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frederick M., who also meets the Companies House criteria to be listed as a PSC. This PSC .
Mark L.
| Notified on | 2 May 2022 |
| Nature of control: |
25-50% shares |
Hannah P.
| Notified on | 1 July 2021 |
| Ceased on | 2 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frederick M.
| Notified on | 25 February 2018 |
| Ceased on | 30 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William N.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 158 Cold Harbour Road Management Company | February 26, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 25th February 2024 filed on: 30th, March 2024 |
confirmation statement | Free Download (3 pages) |
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