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 7 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 4 July 2022, 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 | 7 years old |
| Account next due date | Mon, 31st Oct 2022 (119 days left) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Fri, 11th Nov 2022 (2022-11-11) |
| Last confirmation statement dated | Thu, 28th Oct 2021 |
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 | 2020-01-31 | 2021-01-31 |
| Net Worth | 3 | ||||
| Balance Sheet | |||||
| Current Assets | 3 | 1 676 | 1 450 | 2 244 | 2 007 |
| Net Assets Liabilities | 1 676 | 1 450 | 2 244 | 2 007 | |
| 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 | 2 244 | 2 007 |
| Other Operating Expenses Format2 | 558 | 1 546 | 646 | ||
| Other Operating Income Format2 | 2 234 | 2 996 | 2 890 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | |||||
| Profit Loss | 1 676 | 1 450 | 2 244 | ||
| Staff Costs Employee Benefits Expense | -1 | ||||
| Total Assets Less Current Liabilities | 3 | 1 676 | 1 450 | 2 244 | 2 007 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021/10/28 filed on: 31st, October 2021 |
confirmation statement | Free Download (3 pages) |
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