197-199 Ware Road Freehold Limited is a private limited company situated at 4 Tides Reach, Quay Street, Minehead TA24 5UL. Incorporated on 2021-01-13, this 3-year-old company is run by 2 directors.
Director Alison M., appointed on 01 October 2021. Director Julian M., appointed on 13 January 2021.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2022-11-03 and the due date for the next filing is 2023-11-17. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 4 Tides Reach |
| Office Address2 | Quay Street |
| Town | Minehead |
| Post code | TA24 5UL |
| Country of origin | United Kingdom |
| Registration Number | 13130363 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (179 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 13 January 2021
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Alison M. This PSC and has 25-50% shares. Another one in the PSC register is Julian M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Allasonne L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison M.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% shares |
Julian M.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Allasonne L.
| Notified on | 13 January 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 4 Tides Reach Quay Street Minehead Somerset TA24 5UL United Kingdom on 7th February 2024 to 240 Edinburgh House 240 Edinburgh House Edinburgh Gate Harlow Essex CM20 2TJ filed on: 7th, February 2024 |
address | Free Download (1 page) |
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