Founded in 2017, 26 Nelson Road Management Company, classified under reg no. 10579553 is an active company. Currently registered at 26 Nelson Road PO5 2AS, Southsea the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 3 directors, namely James W., Todor K. and Sophie M.. Of them, Todor K., Sophie M. have been with the company the longest, being appointed on 24 January 2017 and James W. has been with the company for the least time - from 6 July 2020. As of 27 April 2024, there were 2 ex directors - Gary P., Andrew P. and others listed below. There were no ex secretaries.
| Office Address | 26 Nelson Road |
| Town | Southsea |
| Post code | PO5 2AS |
| Country of origin | United Kingdom |
| Registration Number | 10579553 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 24 January 2017
Position: Director
Appointed: 24 January 2017
The register of PSCs that own or have control over the company includes 4 names. As we identified, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Todor K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sophie M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Todor K.
| Notified on | 24 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie M.
| Notified on | 24 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
| Notified on | 24 January 2017 |
| Ceased on | 14 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 425 | 345 | 319 | 175 | 109 | 109 |
| Net Assets Liabilities | 297 | 597 | 597 | 730 | 794 | 794 |
| Other | ||||||
| Creditors | 722 | 942 | 916 | 905 | 903 | 903 |
| Net Current Assets Liabilities | 297 | 597 | 597 | 730 | 794 | 794 |
| Total Assets Less Current Liabilities | 297 | 597 | 597 | 730 | 794 | 794 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-23 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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