Founded in 2014, 31 Whitecross Road Management Company, classified under reg no. 08833870 is an active company. Currently registered at Spencer House 6 Morston Court BS22 8NA, Weston-super-mare the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Danielle S., Jeffery S.. Of them, Danielle S., Jeffery S. have been with the company the longest, being appointed on 21 November 2023. Currenlty, the company lists one former director, whose name is Jonathan E. and who left the the company on 21 November 2023. In addition, there is one former secretary - Jonathan E. who worked with the the company until 21 November 2023.
| Office Address | Spencer House 6 Morston Court |
| Office Address2 | Aisecombe Way |
| Town | Weston-super-mare |
| Post code | BS22 8NA |
| Country of origin | United Kingdom |
| Registration Number | 08833870 |
| Date of Incorporation | Tue, 7th Jan 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Danielle S. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Jeffery S. This PSC owns 50,01-75% shares. Then there is Jonathan E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Danielle S.
| Notified on | 21 November 2023 |
| Nature of control: |
50,01-75% shares |
Jeffery S.
| Notified on | 21 November 2023 |
| Nature of control: |
50,01-75% shares |
Jonathan E.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan E.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2017-02-01 | 2018-01-31 | 2019-01-31 | 2019-02-01 | 2020-01-31 | 2020-02-01 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 |
| Net Worth | 1 | 1 | 1 | |||||||||||
| Balance Sheet | ||||||||||||||
| Cash Bank On Hand | 1 | 1 | ||||||||||||
| Net Assets Liabilities | 1 | 1 | ||||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | ||||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Shareholder Funds | 1 | 1 | 1 | |||||||||||
| Other | ||||||||||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-07 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
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