20 Vera Road Management Company started in year 2015 as Private Limited Company with registration number 09401708. The 20 Vera Road Management Company company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Bristol at Flat 3 20 Vera Road. Postal code: BS16 3EL.
The firm has 3 directors, namely Elizabeth K., David M. and Hayley J.. Of them, Hayley J. has been with the company the longest, being appointed on 1 May 2015 and Elizabeth K. has been with the company for the least time - from 4 December 2018. As of 3 June 2020, there were 3 ex directors - Ruby G., Patricia F. and others listed below. There were no ex secretaries.
| Office Address | Flat 3 20 Vera Road |
| Office Address2 | Fishponds |
| Town | Bristol |
| Post code | BS16 3EL |
| Country of origin | United Kingdom |
| Registration Number | 09401708 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Sat, 31st Oct 2020 (150 days left) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Wed, 11th Nov 2020 (2020-11-11) |
| Last confirmation statement dated | Mon, 28th Oct 2019 |
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 19 August 2015
Position: Director
Appointed: 01 May 2015
The list of persons with significant control that own or control the company includes 6 names. As we discovered, there is Elizabeth K. This PSC and has 25-50% shares. Another one in the PSC register is Hayley J. This PSC owns 25-50% shares. Then there is David M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Elizabeth K.
| Notified on | 4 December 2018 |
| Nature of control: |
25-50% shares |
Hayley J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Patricia F.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% shares |
Ruby G.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% shares |
Terence F.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 3 | ||
| Balance Sheet | |||
| Current Assets | 3 | 1 676 | 1 450 |
| Net Assets Liabilities | 1 676 | 1 450 | |
| Cash Bank In Hand | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 3 | ||
| Shareholder Funds | 3 | ||
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | |||
| Depreciation Amortisation Impairment Expense | -2 | ||
| Net Current Assets Liabilities | 3 | 1 676 | 1 450 |
| Other Operating Expenses Format2 | 558 | 1 546 | |
| Other Operating Income Format2 | 2 234 | 2 996 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | |||
| Profit Loss | 1 676 | 1 450 | |
| Staff Costs Employee Benefits Expense | -1 | ||
| Total Assets Less Current Liabilities | 3 | 1 676 | 1 450 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019/10/28 filed on: 1st, November 2019 |
confirmation statement | Free Download (4 pages) |
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