33 High Lane Management Ltd is a private limited company situated at Flat 1, 33 High Lane, Chorlton, Manchester M21 9DL. Incorporated on 2018-01-09, this 6-year-old company is run by 3 directors.
Director Mark S., appointed on 02 September 2023. Director Helen H., appointed on 18 July 2023. Director Vaughan G., appointed on 09 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-09-27 and the deadline for the following filing is 2024-10-11. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Flat 1, 33 High Lane |
| Office Address2 | Chorlton |
| Town | Manchester |
| Post code | M21 9DL |
| Country of origin | United Kingdom |
| Registration Number | 11141104 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 02 September 2023
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 09 January 2018
The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Vaughan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sue W. This PSC owns 25-50% shares. Moving on, there is Christopher S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vaughan G.
| Notified on | 9 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sue W.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% shares |
Christopher S.
| Notified on | 9 January 2018 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony F.
| Notified on | 9 January 2018 |
| Ceased on | 9 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 27th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (4 pages) |
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