20 Station Road Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 20 Station Road, Sudbury, Suffolk, Station Road, Sudbury CO10 2SS. Incorporated on 2017-08-10, this 7-year-old company is run by 1 director and 1 secretary.
Director Leonie O., appointed on 12 May 2018.
Changing the topic to secretaries, we can name: Leonie O., appointed on 05 May 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-04-14 and the deadline for the subsequent filing is 2024-04-28. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 20 Station Road, Sudbury, Suffolk |
| Office Address2 | Station Road |
| Town | Sudbury |
| Post code | CO10 2SS |
| Country of origin | United Kingdom |
| Registration Number | 10909638 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (407 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Secretary
Appointed: 05 May 2021
Position: Director
Appointed: 12 May 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Leonie O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Elaine W. This PSC has significiant influence or control over the company,. Then there is Michael F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Leonie O.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% shares |
Elaine W.
| Notified on | 12 May 2018 |
| Ceased on | 5 May 2021 |
| Nature of control: |
significiant influence or control |
Michael F.
| Notified on | 10 August 2017 |
| Ceased on | 12 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 20 Station Road, Sudbury, Suffolk Station Road Sudbury CO10 2SS England to School Cottage Polstead Hill Polstead Colchester CO6 5AH on Monday 14th April 2025 filed on: 14th, April 2025 |
address | Free Download (1 page) |
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