1909 Management started in year 2014 as Private Limited Company with registration number 09254334. The 1909 Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Reigate at Chart House. Postal code: RH2 7JN.
The company has 2 directors, namely Edward C., Hayley C.. Of them, Edward C., Hayley C. have been with the company the longest, being appointed on 8 October 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chart House |
| Office Address2 | 2 Effingham Road |
| Town | Reigate |
| Post code | RH2 7JN |
| Country of origin | United Kingdom |
| Registration Number | 09254334 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 08 October 2014
Position: Director
Appointed: 08 October 2014
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Hayley C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Edward C. This PSC owns 50,01-75% shares.
Hayley C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Edward C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 068 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 21 147 | |||||||
| Current Assets | 21 150 | 21 684 | 25 907 | 24 194 | 23 151 | 28 891 | 22 736 | 22 067 |
| Debtors | 3 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Profit Loss Account Reserve | 2 065 | |||||||
| Shareholder Funds | 2 068 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 5 795 | 369 | 3 208 | 9 368 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 795 | 106 194 | 50 505 | 6 160 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 112 358 | 46 928 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 19 082 | 18 404 | 23 188 | 23 558 | 23 127 | 27 305 | 23 154 | 24 173 |
| Creditors Due Within One Year | 19 082 | |||||||
| Net Current Assets Liabilities | 2 068 | 3 280 | 2 719 | 636 | 24 | 1 586 | -418 | -2 106 |
| Number Shares Allotted | 3 | |||||||
| Other Operating Expenses Format2 | 6 856 | 7 838 | ||||||
| Other Operating Income Format2 | 1 | 47 | ||||||
| Par Value Share | 1 | |||||||
| Profit Loss | 53 065 | 50 712 | ||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Staff Costs Employee Benefits Expense | 20 280 | 21 667 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 13 490 | 13 017 | ||||||
| Total Assets Less Current Liabilities | 2 068 | 3 280 | 2 719 | 636 | 24 | 2 166 | 75 | 143 |
| Turnover Revenue | 93 690 | 93 187 | ||||||
| Fixed Assets | 580 | 493 | 2 249 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-08 filed on: 9th, October 2023 |
confirmation statement | Free Download (4 pages) |
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