Founded in 2016, 31 Brock Street Property Management Company, classified under reg no. 09996759 is an active company. Currently registered at 31 Brock Street BA1 2LN, Bath the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2023.
The company has 3 directors, namely Hayley G., Timothy W. and Barbara A.. Of them, Barbara A. has been with the company the longest, being appointed on 31 August 2016 and Hayley G. and Timothy W. have been with the company for the least time - from 13 August 2018. As of 26 April 2024, there was 1 ex director - Olivia E.. There were no ex secretaries.
| Office Address | 31 Brock Street |
| Town | Bath |
| Post code | BA1 2LN |
| Country of origin | United Kingdom |
| Registration Number | 09996759 |
| Date of Incorporation | Wed, 10th Feb 2016 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 31 August 2016
Position: Corporate Director
Appointed: 22 August 2016
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Nine United Properties (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hayley G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nine United Properties (Uk) Limited
16 Queen Annes Gate, London, SW1H 9AA, England
| Legal authority | English Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 05087180 |
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hayley G.
| Notified on | 13 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy W.
| Notified on | 13 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
St Martins Developments
St Martins Farm Thickwood Lane, Colerne, Chippenham, SN14 8BN, England
| Legal authority | English Company Law |
| Legal form | Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 09280464 |
| Notified on | 1 December 2016 |
| Ceased on | 13 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 577 | 5 297 | 6 331 |
| Current Assets | 3 872 | 5 573 | 9 488 |
| Debtors | 295 | 276 | 3 157 |
| Other Debtors | 19 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 3 293 | ||
| Administrative Expenses | 4 800 | 4 800 | 4 800 |
| Amounts Owed By Group Undertakings | 276 | 276 | 3 157 |
| Comprehensive Income Expense | 2 079 | 998 | 1 325 |
| Creditors | 703 | 3 293 | |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 2 079 | 998 | 1 325 |
| Net Current Assets Liabilities | 3 872 | 4 870 | 6 195 |
| Other Comprehensive Income Expense Net Tax | 2 079 | 998 | 1 325 |
| Total Assets Less Current Liabilities | 3 872 | 4 870 | 6 195 |
| Trade Creditors Trade Payables | 703 | ||
| Turnover Revenue | 4 800 | 4 800 | 4 800 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 9, 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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