22 Wake Street Management Limited PLYMOUTH


22 Wake Street Management Limited is a private limited company that can be found at 22 Wake Street, Wake Street, Plymouth PL4 6NL. Incorporated on 2018-12-07, this 6-year-old company is run by 3 directors.
Director Lucy R., appointed on 18 April 2023. Director Beverley G., appointed on 20 August 2022. Director Brina F., appointed on 20 August 2022.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-12-06 and the due date for the following filing is 2023-12-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

22 Wake Street Management Limited Address / Contact

Office Address 22 Wake Street
Office Address2 Wake Street
Town Plymouth
Post code PL4 6NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11717199
Date of Incorporation Fri, 7th Dec 2018
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Lucy R.

Position: Director

Appointed: 18 April 2023

Beverley G.

Position: Director

Appointed: 20 August 2022

Brina F.

Position: Director

Appointed: 20 August 2022

Robert B.

Position: Director

Appointed: 10 June 2019

Resigned: 20 August 2022

Chloe A.

Position: Director

Appointed: 10 June 2019

Resigned: 24 February 2023

Robert T.

Position: Director

Appointed: 06 February 2019

Resigned: 11 December 2019

Matt C.

Position: Director

Appointed: 07 December 2018

Resigned: 06 February 2019

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Brina F. This PSC and has 25-50% shares. The second one in the PSC register is Chloe A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brina F.

Notified on 26 March 2023
Nature of control: 25-50% shares

Chloe A.

Notified on 18 December 2018
Ceased on 24 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert B.

Notified on 18 December 2018
Ceased on 9 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matt C.

Notified on 7 December 2018
Ceased on 15 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted22222
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 6th Dec 2024
filed on: 8th, December 2024
Free Download (3 pages)

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