27 Talbot Street Management Ltd SOUTHPORT


27 Talbot Street Management Ltd is a private limited company located at Charlotte House, 35-37 Hoghton Street, Southport PR9 0NS. Incorporated on 2019-09-21, this 4-year-old company is run by 4 directors.
Director Raymond M., appointed on 13 September 2023. Director Joanna S., appointed on 23 February 2023. Director Kevin H., appointed on 06 May 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-09-20 and the due date for the next filing is 2024-10-04. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

27 Talbot Street Management Ltd Address / Contact

Office Address Charlotte House
Office Address2 35-37 Hoghton Street
Town Southport
Post code PR9 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12219743
Date of Incorporation Sat, 21st Sep 2019
Industry Residents property management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Raymond M.

Position: Director

Appointed: 13 September 2023

Anthony James Consultancy Ltd

Position: Corporate Secretary

Appointed: 16 March 2023

Joanna S.

Position: Director

Appointed: 23 February 2023

Kevin H.

Position: Director

Appointed: 06 May 2021

Chris H.

Position: Director

Appointed: 13 July 2020

Rachel G.

Position: Director

Appointed: 03 July 2020

Resigned: 01 August 2020

Mark C.

Position: Secretary

Appointed: 17 February 2020

Resigned: 03 July 2020

Stephen F.

Position: Director

Appointed: 21 September 2019

Resigned: 26 March 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Rachel G. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Stephen F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rachel G.

Notified on 3 July 2020
Ceased on 1 August 2020
Nature of control: significiant influence or control

Stephen F.

Notified on 21 September 2019
Ceased on 26 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities4444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4444
Number Shares Allotted4444
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-12-31
filed on: 23rd, January 2024
Free Download (2 pages)

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