Founded in 2011, 19 Torbay Road Management Company, classified under reg no. 07677015 is an active company. Currently registered at 19 Torbay Road BH14 9JQ, Poole the company has been in the business for thirteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 3 directors, namely David K., Clare M. and Stephen R.. Of them, Stephen R. has been with the company the longest, being appointed on 24 October 2014 and David K. has been with the company for the least time - from 14 October 2019. 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 | 19 Torbay Road |
Office Address2 | Parkstone |
Town | Poole |
Post code | BH14 9JQ |
Country of origin | United Kingdom |
Registration Number | 07677015 |
Date of Incorporation | Tue, 21st Jun 2011 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 30th June |
Company age | 13 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
Last confirmation statement dated | Tue, 5th Sep 2023 |
The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is David K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen R. This PSC owns 25-50% shares. Moving on, there is Clare M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
David K.
Notified on | 14 October 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stephen R.
Notified on | 5 September 2016 |
Nature of control: |
25-50% shares |
Clare M.
Notified on | 5 September 2016 |
Nature of control: |
25-50% shares |
Patrick W.
Notified on | 5 September 2016 |
Ceased on | 14 October 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Net Worth | 3 | 3 | 3 | ||||||
Balance Sheet | |||||||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
Reserves/Capital | |||||||||
Shareholder Funds | 3 | 3 | 3 | ||||||
Other | |||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 3 | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tuesday 5th September 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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