Founded in 2013, 30-32 Bampton Street (tiverton), classified under reg no. 08492454 is an active company. Currently registered at 19 Naseby Drive TQ12 6SE, Newton Abbot the company has been in the business for seven years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 2019/04/30.
The firm has 3 directors, namely James L., Christine T. and Daniel C.. Of them, Daniel C. has been with the company the longest, being appointed on 16 June 2014 and James L. has been with the company for the least time - from 31 May 2019. As of 21 October 2020, there were 4 ex directors - Robert F., Fiona F. and others listed below. There were no ex secretaries.
| Office Address | 19 Naseby Drive |
| Office Address2 | Heathfield |
| Town | Newton Abbot |
| Post code | TQ12 6SE |
| Country of origin | United Kingdom |
| Registration Number | 08492454 |
| Date of Incorporation | Wed, 17th Apr 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 30th Apr 2021 (191 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sat, 1st May 2021 (2021-05-01) |
| Last confirmation statement dated | Fri, 17th Apr 2020 |
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 11 September 2014
Position: Director
Appointed: 16 June 2014
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Daniel L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Daniel C. This PSC owns 25-50% shares. Then there is James L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Daniel L.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% shares |
Daniel C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
James L.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 3 | 3 | 3 | 3 | ||
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 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 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/04/17 filed on: 6th, May 2020 |
confirmation statement | Free Download (3 pages) |
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