20 Granville Road Management Company Ltd is a private limited company registered at 35-37 Charlotte House, Hoghton Street, Southport PR9 0NS. Incorporated on 2019-07-03, this 4-year-old company is run by 2 directors.
Director Miles T., appointed on 07 November 2023. Director David B., appointed on 03 February 2021.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-07-03 and the due date for the next filing is 2024-07-17. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 35-37 Charlotte House |
| Office Address2 | Hoghton Street |
| Town | Southport |
| Post code | PR9 0NS |
| Country of origin | United Kingdom |
| Registration Number | 12083446 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 07 November 2023
Position: Corporate Secretary
Appointed: 17 July 2023
Position: Director
Appointed: 03 February 2021
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Mark E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark E.
| Notified on | 3 July 2019 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 35-37 Charlotte House Hoghton Street Southport PR9 0NS England to Apartment 3 20 Granville Road Southport PR8 2HU on Wednesday 22nd November 2023 filed on: 22nd, November 2023 |
address | Free Download (1 page) |
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