Founded in 2012, 24 Winterwell Road, classified under reg no. 08267484 is an active company. Currently registered at 11 Byland Close DH1 4GY, Durham the company has been in the business for twelve years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 3 directors, namely Christopher C., Eleanor C. and Annabel N.. Of them, Christopher C., Eleanor C., Annabel N. have been with the company the longest, being appointed on 11 October 2017. As of 24 April 2024, there were 2 ex directors - Bruce S., Robert E. and others listed below. There were no ex secretaries.
| Office Address | 11 Byland Close |
| Town | Durham |
| Post code | DH1 4GY |
| Country of origin | United Kingdom |
| Registration Number | 08267484 |
| Date of Incorporation | Thu, 25th Oct 2012 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 11 October 2017
Position: Director
Appointed: 11 October 2017
Position: Director
Appointed: 11 October 2017
The list of PSCs who own or control the company includes 5 names. As we established, there is Annabel N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eleanor C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Annabel N.
| Notified on | 12 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eleanor C.
| Notified on | 12 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 12 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heather C.
| Notified on | 12 October 2017 |
| Ceased on | 22 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert E.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy