30 Priory Avenue Management Ltd WEYBRIDGE


30 Priory Avenue Management started in year 2014 as Private Limited Company with registration number 09251742. The 30 Priory Avenue Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Weybridge at 5 Cedar Road. Postal code: KT13 8NY.

The company has 4 directors, namely Bartek F., Sarjan R. and Philip T. and others. Of them, Philip T., Katharine W. have been with the company the longest, being appointed on 7 October 2014 and Bartek F. has been with the company for the least time - from 22 April 2022. As of 28 November 2023, there was 1 ex director - Katherine W.. There were no ex secretaries.

30 Priory Avenue Management Ltd Address / Contact

Office Address 5 Cedar Road
Town Weybridge
Post code KT13 8NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09251742
Date of Incorporation Tue, 7th Oct 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (33 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated Mon, 26th Sep 2022

Company staff

Bartek F.

Position: Director

Appointed: 22 April 2022

Sarjan R.

Position: Director

Appointed: 05 December 2017

Philip T.

Position: Director

Appointed: 07 October 2014

Katharine W.

Position: Director

Appointed: 07 October 2014

Katherine W.

Position: Director

Appointed: 07 October 2014

Resigned: 04 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Bartek F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sarjan R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bartek F.

Notified on 22 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Sarjan R.

Notified on 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Philip T.

Notified on 1 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Katharine W.

Notified on 1 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Katherine W.

Notified on 1 September 2016
Ceased on 22 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth1 243     
Balance Sheet
Current Assets1 24384094990057724
Net Assets Liabilities  99886510143
Cash Bank In Hand686255    
Debtors504585    
Net Assets Liabilities Including Pension Asset Liability1 243     
Reserves/Capital
Called Up Share Capital3     
Profit Loss Account Reserve1 240-1 243    
Shareholder Funds1 243     
Other
Creditors   8613739
Net Current Assets Liabilities1 24369799886510143
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal536449515758
Total Assets Less Current Liabilities1 24369799886510143
Accruals Deferred Income 697    
Creditors Due Within One Year 207    
Number Shares Allotted3     
Other Aggregate Reserves 1 243    
Par Value Share1     
Share Capital Allotted Called Up Paid3     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 26th September 2023
filed on: 13th, November 2023
Free Download (4 pages)

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