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314-316 Hart Road Management Company Limited WICKFORD


314-316 Hart Road Management Company started in year 2001 as Private Limited Company with registration number 04231151. The 314-316 Hart Road Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Wickford at 1 Sopwith Crescent. Postal code: SS11 8YU.

There is a single director in the company at the moment - Katherine H., appointed on 24 October 2006. In addition, a secretary was appointed - Katherine H., appointed on 31 March 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

314-316 Hart Road Management Company Limited Address / Contact

Office Address 1 Sopwith Crescent
Town Wickford
Post code SS11 8YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04231151
Date of Incorporation Fri, 8th Jun 2001
Industry Residents property management
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Katherine H.

Position: Director

Appointed: 24 October 2006

Katherine H.

Position: Secretary

Appointed: 31 March 2006

Lee M.

Position: Director

Appointed: 21 November 2005

Resigned: 10 November 2018

Nicola A.

Position: Secretary

Appointed: 18 July 2002

Resigned: 31 March 2006

Christopher P.

Position: Director

Appointed: 27 June 2001

Resigned: 21 November 2005

John K.

Position: Secretary

Appointed: 27 June 2001

Resigned: 18 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 June 2001

Resigned: 27 June 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 27 June 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 June 2001

Resigned: 27 June 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Katherine H. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katherine H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth91302-286       
Balance Sheet
Cash Bank In Hand582793205       
Cash Bank On Hand  205330 103822127872665
Current Assets5898002123377110829134879672
Debtors7777777777
Other Debtors  7777    
Reserves/Capital
Called Up Share Capital777       
Profit Loss Account Reserve84295-293       
Shareholder Funds91302-286       
Other
Bank Borrowings Overdrafts    134     
Creditors  498500632500526526565594
Creditors Due Within One Year498498498       
Net Current Assets Liabilities91302-286-163-625-390303-39231478
Number Shares Allotted 77       
Other Creditors  498498498498    
Other Taxation Social Security Payable   2 2    
Par Value Share 11       
Share Capital Allotted Called Up Paid777       
Total Assets Less Current Liabilities91302-286-163-625-390303-39231478
Profit Loss      693-695706-236

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
New registered office address 1 Sopwith Crescent Wickford Essex SS11 8YU. Change occurred on April 27, 2023. Company's previous address: Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU.
filed on: 27th, April 2023
Free Download (1 page)

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