Founded in 2015, 309, 309a, 311, 311a Old Laira Road Management Company, classified under reg no. 09859458 is an active company. Currently registered at 309 Old Laira Road PL3 6DH, Plymouth the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has 3 directors, namely Jacqueline T., Leon T. and George B.. Of them, George B. has been with the company the longest, being appointed on 5 November 2015 and Jacqueline T. has been with the company for the least time - from 27 March 2023. As of 5 December 2023, there were 5 ex directors - Joanna E., Nora C. and others listed below. There were no ex secretaries.
| Office Address | 309 Old Laira Road |
| Town | Plymouth |
| Post code | PL3 6DH |
| Country of origin | United Kingdom |
| Registration Number | 09859458 |
| Date of Incorporation | Thu, 5th Nov 2015 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (270 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 05 November 2015
The register of persons with significant control who own or have control over the company consists of 7 names. As we established, there is Leon T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Jacqueline T. This PSC has significiant influence or control over the company,. The third one is Gail G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Leon T.
| Notified on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
Jacqueline T.
| Notified on | 27 March 2023 |
| Nature of control: |
significiant influence or control |
Gail G.
| Notified on | 28 April 2023 |
| Nature of control: |
significiant influence or control |
George B.
| Notified on | 4 November 2016 |
| Nature of control: |
25-50% shares |
Mayada W.
| Notified on | 4 November 2016 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% shares |
Nora C.
| Notified on | 4 November 2016 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% shares |
Joanna E.
| Notified on | 4 November 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 16 004 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 16 004 | 16 004 | 16 004 | 16 004 | 16 004 | 16 004 | 16 004 |
| Net Assets Liabilities Including Pension Asset Liability | 16 004 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 16 004 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Fixed Assets | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 |
| Other Operating Expenses Format2 | 430 | 479 | 503 | 553 | 524 | 577 | |
| Profit Loss | -430 | -479 | -503 | -553 | -524 | -577 | |
| Total Assets Less Current Liabilities | 16 004 | 16 004 | 16 004 | 16 004 | 16 004 | 16 004 | 16 004 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 31, 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (4 pages) |
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