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32/34 Alphington Road Management Company Limited SIDMOUTH


Founded in 2009, 32/34 Alphington Road Management Company, classified under reg no. 07001373 is an active company. Currently registered at Pegasus Property Management EX10 8BL, Sidmouth the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31.

The firm has 4 directors, namely Debbie J., Colin T. and Ann N. and others. Of them, Ann N., Susannah V. have been with the company the longest, being appointed on 25 January 2017 and Debbie J. has been with the company for the least time - from 15 August 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

32/34 Alphington Road Management Company Limited Address / Contact

Office Address Pegasus Property Management
Office Address2 East Street
Town Sidmouth
Post code EX10 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07001373
Date of Incorporation Wed, 26th Aug 2009
Industry Residents property management
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 11 years old
Account next due date Wed, 31st Mar 2021 (155 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 10th Sep 2021 (2021-09-10)
Last confirmation statement dated Thu, 27th Aug 2020

Company staff

Debbie J.

Position: Director

Appointed: 15 August 2019

Pegasus Property Management Limited

Position: Corporate Secretary

Appointed: 22 July 2019

Colin T.

Position: Director

Appointed: 03 June 2019

Ann N.

Position: Director

Appointed: 25 January 2017

Susannah V.

Position: Director

Appointed: 25 January 2017

Alan N.

Position: Director

Appointed: 25 January 2017

Resigned: 01 September 2020

Dennis G.

Position: Director

Appointed: 02 May 2012

Resigned: 25 January 2017

Andrew G.

Position: Director

Appointed: 02 May 2012

Resigned: 28 June 2016

Andrew G.

Position: Director

Appointed: 02 May 2012

Resigned: 02 May 2012

Waterlow Secretaries Limited

Position: Secretary

Appointed: 26 August 2009

Resigned: 26 August 2009

Christina G.

Position: Director

Appointed: 26 August 2009

Resigned: 02 May 2012

Gordon H.

Position: Secretary

Appointed: 26 August 2009

Resigned: 28 June 2016

Dunstana D.

Position: Director

Appointed: 26 August 2009

Resigned: 26 August 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Ann N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alan N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susannah V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann N.

Notified on 25 January 2017
Ceased on 16 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan N.

Notified on 28 June 2016
Ceased on 16 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Susannah V.

Notified on 28 June 2016
Ceased on 16 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-012016-03-312017-03-312018-03-312019-03-31
Net Worth 22  
Balance Sheet
Cash Bank On Hand    9 982
Current Assets   210 122
Debtors   2140
Net Assets Liabilities  2224 207
Other Debtors   2140
Property Plant Equipment    14 613
Cash Bank In Hand00   
Net Assets Liabilities Including Pension Asset Liability222  
Reserves/Capital
Called Up Share Capital00   
Shareholder Funds 22  
Other
Accrued Liabilities    528
Additions Other Than Through Business Combinations Property Plant Equipment    14 613
Creditors    528
Net Current Assets Liabilities   29 594
Property Plant Equipment Gross Cost    14 613
Called Up Share Capital Not Paid Not Expressed As Current Asset 222 
Number Shares Allotted  22 
Par Value Share  11 
Called Up Share Capital Not-paid Current Asset22   
Capital Employed22   
Share Capital Allotted Called Up Paid 22  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2019/08/27
filed on: 4th, October 2019
Free Download (6 pages)

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