26 St. Peter's Road Property Limited is a private limited company located at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. Incorporated on 2017-06-02, this 6-year-old company is run by 2 directors.
Director Michael G., appointed on 02 June 2017. Director Graham G., appointed on 02 June 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-06-01 and the due date for the following filing is 2024-06-15. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Towngate House |
| Office Address2 | 2-8 Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 10800055 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Ophir Finance Company Limited from Poole, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Westbourne Holdings Limited that entered Poole, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ophir Finance Company Limited
Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00608953 |
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Westbourne Holdings Limited
Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03579138 |
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2018-07-01 | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 |
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 12 | 12 | |||||||||
| Net Assets Liabilities | 12 | 12 | |||||||||
| Cash Bank In Hand | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | ||
| Net Assets Liabilities Including Pension Asset Liability | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | ||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | ||
| Other | |||||||||||
| Number Shares Allotted | |||||||||||
| Par Value Share | 1 | ||||||||||
| Capital Employed | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st June 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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