19 Southmead Road Management Company started in year 2014 as Private Limited Company with registration number 09253085. The 19 Southmead 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 Flat 2 19. Postal code: BS10 5NL.
The firm has 4 directors, namely Benjamin S., Sina J. and Emma B. and others. Of them, Lennard A. has been with the company the longest, being appointed on 22 December 2017 and Benjamin S. has been with the company for the least time - from 27 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Shonagh W. who worked with the the firm until 22 December 2017.
| Office Address | Flat 2 19 |
| Office Address2 | Southmead Road |
| Town | Bristol |
| Post code | BS10 5NL |
| Country of origin | United Kingdom |
| Registration Number | 09253085 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 08 October 2021
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 22 December 2017
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Matthew S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Daniel B. This PSC owns 25-50% shares. The third one is Shonagh W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Matthew S.
| Notified on | 11 October 2018 |
| Ceased on | 11 October 2021 |
| Nature of control: |
25-50% shares |
Daniel B.
| Notified on | 16 April 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% shares |
Shonagh W.
| Notified on | 16 April 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | |||
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 8 | 8 | ||
| Cash Bank In Hand | 2 | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | |||
| Other | |||||
| Average Number Employees During Period | 4 | 4 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 8 | 8 | ||
| Total Assets Less Current Liabilities | 2 | 8 | 8 | ||
| Number Shares Allotted | 2 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/27. filed on: 29th, January 2024 |
officers | Free Download (2 pages) |
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