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209 New Kings Road Management Limited HOLT


209 New Kings Road Management started in year 1974 as Private Limited Company with registration number 01190962. The 209 New Kings Road Management company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Holt at 43 Bull Street. Postal code: NR25 6HP.

At present there are 3 directors in the the company, namely Anthony W., Peter W. and Antony Y.. In addition one secretary - Antony Y. - is with the firm. As of 3 June 2020, there were 8 ex directors - Mark M., Jonathan L. and others listed below. There were no ex secretaries.

209 New Kings Road Management Limited Address / Contact

Office Address 43 Bull Street
Town Holt
Post code NR25 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01190962
Date of Incorporation Mon, 18th Nov 1974
Industry Residents property management
End of financial Year 31st March
Company age 46 years old
Account next due date Thu, 31st Dec 2020 (211 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 28th Nov 2020 (2020-11-28)
Last confirmation statement dated Thu, 14th Nov 2019

Company staff

Anthony W.

Position: Director

Appointed: 01 February 2013

Peter W.

Position: Director

Appointed: 23 September 1998

Antony Y.

Position: Secretary

Appointed: 14 November 1987

Antony Y.

Position: Director

Appointed: 14 November 1987

Mark M.

Position: Director

Appointed: 31 August 2016

Resigned: 23 January 2017

Jonathan L.

Position: Director

Appointed: 01 February 2013

Resigned: 31 August 2016

Jack E.

Position: Director

Appointed: 03 March 2010

Resigned: 01 February 2013

Anthony W.

Position: Director

Appointed: 15 October 2000

Resigned: 14 November 2009

Jean J.

Position: Director

Appointed: 23 September 1998

Resigned: 13 November 2014

Simon H.

Position: Director

Appointed: 23 September 1998

Resigned: 07 September 2000

Steven M.

Position: Director

Appointed: 23 September 1998

Resigned: 23 June 2000

Justina V.

Position: Director

Appointed: 14 November 1987

Resigned: 07 January 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Antony Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Antony Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth-1 208-1 247
Balance Sheet
Cash Bank In Hand8 6728 309
Current Assets10 62211 530
Debtors1 9503 221
Reserves/Capital
Called Up Share Capital150150
Profit Loss Account Reserve-1 358-1 397
Shareholder Funds-1 208-1 247
Other
Creditors Due Within One Year11 83012 777
Net Assets Liability Excluding Pension Asset Liability-1 208-1 247
Net Current Assets Liabilities-1 208-1 247
Number Shares Allotted 6
Par Value Share 25
Share Capital Allotted Called Up Paid150150

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution Restoration
Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, December 2019
Free Download (4 pages)

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