30 Upper Addison Gardens (management) Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 51 High Street, Avening, Tetbury GL8 8NF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Emma S., appointed on 13 November 2023. Director Clara A., appointed on 14 September 2017.
Changing the topic to secretaries, we can mention: Jonty M., appointed on 13 November 2023.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-09-13 and the due date for the subsequent filing is 2024-09-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 51 High Street |
| Office Address2 | Avening |
| Town | Tetbury |
| Post code | GL8 8NF |
| Country of origin | United Kingdom |
| Registration Number | 10962869 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 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, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 13 November 2023
Position: Secretary
Appointed: 13 November 2023
Position: Director
Appointed: 14 September 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Emma S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Clara A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Angus S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma S.
| Notified on | 13 November 2023 |
| Nature of control: |
significiant influence or control |
Clara A.
| Notified on | 14 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angus S.
| Notified on | 14 September 2017 |
| Ceased on | 13 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angus G.
| Notified on | 14 September 2017 |
| Ceased on | 12 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 926 | 2 895 | 6 176 | 5 807 | 3 303 |
| Current Assets | 4 564 | 5 610 | 8 985 | 9 175 | 7 607 |
| Debtors | 2 638 | 2 715 | 2 809 | 3 368 | 4 304 |
| Other | |||||
| Accrued Liabilities | 1 062 | 912 | 936 | 960 | 984 |
| Creditors | 4 564 | 5 610 | 8 985 | 9 175 | 7 607 |
| Prepayments | 2 638 | 2 715 | 2 809 | 3 368 | 4 304 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 10th January 2024 secretary's details were changed filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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