Founded in 2015, 19 Martell Road (freehold), classified under reg no. 09720294 is an active company. Currently registered at Higher Penscawn TR8 5AN, Newquay the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Nicholas W., appointed on 6 August 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Higher Penscawn |
| Office Address2 | Summercourt |
| Town | Newquay |
| Post code | TR8 5AN |
| Country of origin | United Kingdom |
| Registration Number | 09720294 |
| Date of Incorporation | Thu, 6th Aug 2015 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 06 August 2015
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Harry W. This PSC and has 25-50% shares. The second one in the PSC register is Andrea P. This PSC owns 25-50% shares. Then there is Gavin M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Harry W.
| Notified on | 5 August 2016 |
| Nature of control: |
25-50% shares |
Andrea P.
| Notified on | 5 August 2016 |
| Nature of control: |
25-50% shares |
Gavin M.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% shares |
Julie S.
| Notified on | 5 August 2016 |
| Ceased on | 17 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 1st August 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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