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23-25 Heavitree Road Management Company Ltd EXETER


23-25 Heavitree Road Management Company Ltd is a private limited company registered at 20 Queen Street, Exeter EX4 3SN. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 1 director.
Director Beryl P., appointed on 11 September 2023.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2022-12-08 and the date for the following filing is 2023-12-22. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

23-25 Heavitree Road Management Company Ltd Address / Contact

Office Address 20 Queen Street
Town Exeter
Post code EX4 3SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12320588
Date of Incorporation Mon, 18th Nov 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Beryl P.

Position: Director

Appointed: 11 September 2023

Whitton & Laing (south West) Llp

Position: Corporate Secretary

Appointed: 01 July 2022

Edward P.

Position: Director

Appointed: 24 November 2021

Resigned: 10 September 2023

Keith J.

Position: Director

Appointed: 18 November 2019

Resigned: 24 November 2021

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Edward P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Keith J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edward P.

Notified on 24 June 2021
Ceased on 31 December 2021
Nature of control: significiant influence or control

Keith J.

Notified on 18 November 2019
Ceased on 1 December 2021
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 2020-11-302021-11-30
Balance Sheet
Current Assets88
Net Assets Liabilities1 214192
Other
Version Production Software  
Average Number Employees During Period11
Creditors1 222200
Net Current Assets Liabilities1 214192
Total Assets Less Current Liabilities1 214192

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 8th December 2023
filed on: 12th, December 2023
Free Download (5 pages)

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