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31/33 Commercial Road Management Co Ltd POOLE


31/33 Commercial Road Management started in year 2008 as Private Limited Company with registration number 06718803. The 31/33 Commercial Road Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Poole at 31-33 Commercial Road. Postal code: BH14 0HU.

The firm has 2 directors, namely June E., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 23 December 2008 and June E. has been with the company for the least time - from 8 July 2016. As of 18 August 2019, there were 4 ex directors - Stephen H., Stephen H. and others listed below. There were no ex secretaries.

31/33 Commercial Road Management Co Ltd Address / Contact

Office Address 31-33 Commercial Road
Town Poole
Post code BH14 0HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06718803
Date of Incorporation Wed, 8th Oct 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2019 (43 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 22nd Oct 2019 (2019-10-22)
Last confirmation statement dated Mon, 8th Oct 2018

Company staff

June E.

Position: Director

Appointed: 08 July 2016

Timothy M.

Position: Director

Appointed: 23 December 2008

Stephen H.

Position: Director

Appointed: 15 February 2011

Resigned: 08 July 2016

Stephen H.

Position: Director

Appointed: 11 February 2011

Resigned: 11 February 2011

Sally C.

Position: Director

Appointed: 24 November 2009

Resigned: 15 February 2011

Jonathan E.

Position: Director

Appointed: 08 October 2008

Resigned: 28 December 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Roger M. This PSC has 25-50% voting rights and has 25-50% shares.

Roger M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth2 4292 984
Balance Sheet
Current Assets2 5583 042
Net Assets Liabilities Including Pension Asset Liability2 4292 984
Reserves/Capital
Shareholder Funds2 4292 984
Other
Creditors Due After One Year12958
Net Current Assets Liabilities2 5583 042
Total Assets Less Current Liabilities2 5583 042

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2018/10/08
filed on: 10th, October 2018
Free Download (3 pages)

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