23 Elgin Park (bristol) Management Company Limited in NORWICH - NR1 2HT

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23 Elgin Park (bristol) Management Company Limited NORWICH

Founded in 2010, 23 Elgin Park (bristol) Management Company, classified under reg no. 07404298 is an active company. Currently registered at 25 Jubilee Terrace NR1 2HT, Norwich the company has been in the business for 14 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Graham R., Richard L. and Andrew W.. In addition one secretary - Richard L. - is with the company. As of 26 April 2024, there were 2 ex directors - Samuel L., Royston F. and others listed below. There were no ex secretaries.

23 Elgin Park (bristol) Management Company Limited Address / Contact

Office Address	25 Jubilee Terrace
Town	Norwich
Post code	NR1 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07404298
Date of Incorporation	Tue, 12th Oct 2010
Industry	Residents property management
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Graham R.

Position: Director

Appointed: 15 June 2018

Richard L.

Position: Secretary

Appointed: 12 October 2010

Richard L.

Position: Director

Appointed: 12 October 2010

Andrew W.

Position: Director

Appointed: 12 October 2010

Samuel L.

Position: Director

Appointed: 12 October 2010

Resigned: 12 October 2010

Royston F.

Position: Director

Appointed: 12 October 2010

Resigned: 15 June 2018

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Richard L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Richard L.

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

Andrew W.

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

Graham R.

Notified on	15 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 21st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 21st, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 23rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 18th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 1st, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/12 filed on: 23rd, October 2019	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2019/10/13 filed on: 13th, October 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/10/13 filed on: 13th, October 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 12th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 21st, August 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/06/15 filed on: 1st, July 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/15 filed on: 1st, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/15. filed on: 1st, July 2018	officers	Free Download (2 pages)
CH03	On 2018/06/22 secretary's details were changed filed on: 22nd, June 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 22nd, June 2018	persons with significant control	Free Download (2 pages)
CH03	On 2018/06/22 secretary's details were changed filed on: 22nd, June 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 22nd, June 2018	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/12 filed on: 22nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/12 filed on: 21st, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/10/22	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 23rd, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/31	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 20th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/01/07 from 77-81 Alma Road Clifton Bristol BS8 2DP United Kingdom filed on: 7th, January 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 13th, January 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/01/27 filed on: 27th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/27. filed on: 27th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/27. filed on: 27th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/27. filed on: 27th, January 2011	officers	Free Download (3 pages)
AP03	On 2011/01/27, company appointed a new person to the position of a secretary filed on: 27th, January 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, October 2010	incorporation	Free Download (45 pages)

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