20 Wathen Road started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09419605. The 20 Wathen Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in Dorking at 20b Wathen Road. Postal code: RH4 1JY.
The company has 3 directors, namely Craig F., Olivia F. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 16 January 2019 and Craig F. and Olivia F. have been with the company for the least time - from 18 December 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Laura H. who worked with the the company until 24 April 2018.
| Office Address | 20b Wathen Road |
| Town | Dorking |
| Post code | RH4 1JY |
| Country of origin | United Kingdom |
| Registration Number | 09419605 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (212 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 18 December 2021
Position: Director
Appointed: 18 December 2021
Position: Director
Appointed: 16 January 2019
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Paul C. This PSC and has 25-50% shares. The second one in the PSC register is April C. This PSC owns 25-50% shares. The third one is Carolyn S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Paul C.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% shares |
April C.
| Notified on | 9 March 2020 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% shares |
Carolyn S.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Laura H.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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