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20ab Mead End Road Ltd SOUTHAMPTON


20ab Mead End Road Ltd is a private limited company registered at Alderwood House, 4 Dumbleton Close, Southampton SO19 6AP. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Cindy S., appointed on 26 August 2021. Director Sheila W., appointed on 01 April 2019.
As far as secretaries are concerned, we can mention: Ian W., appointed on 15 May 2019.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-01-28 and the due date for the subsequent filing is 2024-02-11. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

20ab Mead End Road Ltd Address / Contact

Office Address Alderwood House
Office Address2 4 Dumbleton Close
Town Southampton
Post code SO19 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10850265
Date of Incorporation Wed, 5th Jul 2017
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Cindy S.

Position: Director

Appointed: 26 August 2021

Ian W.

Position: Secretary

Appointed: 15 May 2019

Sheila W.

Position: Director

Appointed: 01 April 2019

Bartley W.

Position: Director

Appointed: 01 April 2019

Resigned: 07 July 2022

Peter B.

Position: Director

Appointed: 21 March 2019

Resigned: 26 August 2021

Catherine B.

Position: Director

Appointed: 21 March 2019

Resigned: 26 August 2021

Philip F.

Position: Director

Appointed: 05 July 2017

Resigned: 21 March 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats researched, there is Cindy S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Sheila W. This PSC has significiant influence or control over the company,. Moving on, there is Bartley W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Cindy S.

Notified on 26 August 2021
Nature of control: significiant influence or control

Sheila W.

Notified on 1 April 2019
Ceased on 7 May 2023
Nature of control: significiant influence or control

Bartley W.

Notified on 1 April 2019
Ceased on 7 July 2022
Nature of control: significiant influence or control

Catherine B.

Notified on 21 March 2019
Ceased on 26 August 2021
Nature of control: significiant influence or control

Peter B.

Notified on 21 March 2019
Ceased on 26 August 2021
Nature of control: significiant influence or control

Philip F.

Notified on 5 July 2017
Ceased on 21 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Average Number Employees During Period14443
Total Assets Less Current Liabilities22222

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 28th January 2024
filed on: 9th, February 2024
Free Download (4 pages)

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