34 Warden Road Management Company Limited is a private limited company that can be found at 34 Warden Road, Bristol BS3 1BU. Incorporated on 2021-08-12, this 2-year-old company is run by 3 directors.
Director Ihnji J., appointed on 17 November 2023. Director Annie A., appointed on 14 February 2023. Director India H., appointed on 14 February 2023.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-08-11 and the deadline for the next filing is 2024-08-25. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 34 Warden Road |
| Town | Bristol |
| Post code | BS3 1BU |
| Country of origin | United Kingdom |
| Registration Number | 13562977 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 14 February 2023
The register of PSCs that own or have control over the company is made up of 7 names. As BizStats researched, there is Ihnji J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Annie A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is India H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ihnji J.
| Notified on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annie A.
| Notified on | 14 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
India H.
| Notified on | 14 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon D.
| Notified on | 14 February 2023 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ihnji J.
| Notified on | 17 November 2023 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hector W.
| Notified on | 12 August 2021 |
| Ceased on | 14 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne H.
| Notified on | 12 August 2021 |
| Ceased on | 14 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-24 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/14 director's details were changed filed on: 27th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy