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 9 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 4 directors, namely Christy A., Lucy M. and David M. and others. Of them, Hayley J. has been with the company the longest, being appointed on 1 May 2015 and Christy A. and Lucy M. have been with the company for the least time - from 5 January 2024. As of 19 April 2024, there were 4 ex directors - Elizabeth K., Ruby G. 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 | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
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 7 names. As we discovered, there is David M. 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 Lucy M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Hayley J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lucy M.
| Notified on | 5 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth K.
| Notified on | 4 December 2018 |
| Ceased on | 5 January 2024 |
| Nature of control: |
25-50% shares |
Terence F.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| 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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 | 1 676 | 1 450 | 2 244 | 2 007 | 1 398 | 1 829 |
| Net Assets Liabilities | 1 676 | 1 450 | 2 244 | 2 007 | 1 398 | 1 829 | |
| 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 | 1 398 | 1 829 |
| Other Operating Expenses Format2 | 558 | 1 546 | 646 | 1 677 | 2 049 | 1 008 | |
| Other Operating Income Format2 | 2 234 | 2 996 | 2 890 | 3 684 | 3 447 | 2 837 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | |||||||
| Profit Loss | 1 676 | 1 450 | 2 244 | 2 007 | 1 398 | 1 829 | |
| Staff Costs Employee Benefits Expense | -1 | ||||||
| Total Assets Less Current Liabilities | 3 | 1 676 | 1 450 | 2 244 | 2 007 | 1 398 | 1 829 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/05 - the day director's appointment was terminated filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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