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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 2-year-old company is run by 4 directors and 1 secretary.
Director Bartley W., appointed on 01 April 2019. Director Sheila W., appointed on 01 April 2019. Director Catherine B., appointed on 21 March 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 2019-07-04 and the due date for the subsequent filing is 2020-07-18. Likewise, the accounts were filed on 31 December 2018 and the next filing should be sent on 30 September 2020.

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 3 years old
Account next due date Wed, 30th Sep 2020 (177 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 18th Jul 2020 (2020-07-18)
Last confirmation statement dated Thu, 4th Jul 2019

Company staff

Ian W.

Position: Secretary

Appointed: 15 May 2019

Bartley W.

Position: Director

Appointed: 01 April 2019

Sheila W.

Position: Director

Appointed: 01 April 2019

Catherine B.

Position: Director

Appointed: 21 March 2019

Peter B.

Position: Director

Appointed: 21 March 2019

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 5 names. As BizStats researched, there is Sheila W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Bartley W. This PSC has significiant influence or control over the company,. Moving on, there is Catherine B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Sheila W.

Notified on 1 April 2019
Nature of control: significiant influence or control

Bartley W.

Notified on 1 April 2019
Nature of control: significiant influence or control

Catherine B.

Notified on 21 March 2019
Nature of control: significiant influence or control

Peter B.

Notified on 21 March 2019
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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Friday 5th July 2019 director's details were changed
filed on: 5th, July 2019
Free Download (2 pages)

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