33 Waldram Park Road Freehold Limited BETCHWORTH


33 Waldram Park Road Freehold Limited is a private limited company situated at Rose Cottage Brockham Green, Brockham, Betchworth RH3 7JJ. Incorporated on 2017-11-13, this 6-year-old company is run by 5 directors.
Director Emma N., appointed on 18 October 2021. Director Mary I., appointed on 13 November 2017. Director Christopher B., appointed on 13 November 2017.
The company is classified as "residents property management" (SIC: 98000), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2022-11-12 and the date for the following filing is 2023-11-26. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

33 Waldram Park Road Freehold Limited Address / Contact

Office Address Rose Cottage Brockham Green
Office Address2 Brockham
Town Betchworth
Post code RH3 7JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11060072
Date of Incorporation Mon, 13th Nov 2017
Industry Residents property management
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Emma N.

Position: Director

Appointed: 18 October 2021

Mary I.

Position: Director

Appointed: 13 November 2017

Christopher B.

Position: Director

Appointed: 13 November 2017

Gary H.

Position: Director

Appointed: 13 November 2017

Adam W.

Position: Director

Appointed: 13 November 2017

Charles K.

Position: Director

Appointed: 13 November 2017

Resigned: 03 September 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Luminexa Ltd from Surbiton, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Luminexa Ltd

3 Cranes Park Crescent, Surbiton, Surrey, KT5 8AN, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10837306
Notified on 13 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand7777 
Net Assets Liabilities77777
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   77
Number Shares Allotted77777
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 12th November 2023
filed on: 13th, November 2023
Free Download (3 pages)

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