Founded in 2016, 24 St Matthews Gardens, classified under reg no. 10456045 is an active company. Currently registered at 24 St. Matthews Gardens TN38 0TT, St. Leonards-on-sea the company has been in the business for five years. Its financial year was closed on 30th November and its latest financial statement was filed on 2020-11-30.
The company has 4 directors, namely Martin C., Sofie G. and Shaun M. and others. Of them, Martin C., Sofie G., Shaun M., Timothy C. have been with the company the longest, being appointed on 1 November 2016. As of 26 October 2021, our data shows no information about any ex officers on these positions.
| Office Address | 24 St. Matthews Gardens |
| Town | St. Leonards-on-sea |
| Post code | TN38 0TT |
| Country of origin | United Kingdom |
| Registration Number | 10456045 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Wed, 31st Aug 2022 (309 days left) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Sun, 14th Nov 2021 (2021-11-14) |
| Last confirmation statement dated | Sat, 31st Oct 2020 |
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Shaun M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eden Properties (Sussex) Limited that entered Hastings, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaun M.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eden Properties (Sussex) Limited
36 Cambridge Road, Hastings, East Sussex, TN34 1DU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | U.K. |
| Place registered | England |
| Registration number | 04278531 |
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-10-31 filed on: 10th, November 2020 |
confirmation statement | Free Download (3 pages) |
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