Founded in 2015, 35 Canynge Road Management Company, classified under reg no. 09676640 is an active company. Currently registered at 35a Canynge Road BS8 3LD, Bristol the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 3 directors, namely Valerie H., Dominic L. and Caroline S.. Of them, Dominic L., Caroline S. have been with the company the longest, being appointed on 23 December 2015 and Valerie H. has been with the company for the least time - from 7 February 2024. As of 16 April 2024, there were 2 ex directors - Stephen H., Philip A. and others listed below. There were no ex secretaries.
| Office Address | 35a Canynge Road |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 3LD |
| Country of origin | United Kingdom |
| Registration Number | 09676640 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 23 December 2015
Position: Director
Appointed: 23 December 2015
The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Valerie H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Caroline S. This PSC owns 25-50% shares. Then there is Dominic L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Valerie H.
| Notified on | 7 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline S.
| Notified on | 16 August 2016 |
| Nature of control: |
25-50% shares |
Dominic L.
| Notified on | 16 August 2016 |
| Nature of control: |
25-50% shares |
Stephen H.
| Notified on | 16 August 2016 |
| Ceased on | 7 February 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 241 | 2 785 | 4 325 | 5 191 | 7 099 | 8 233 | 7 733 |
| Net Assets Liabilities | 1 | 2 545 | 4 085 | 4 940 | 6 583 | 7 705 | 7 469 |
| Debtors | 241 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -240 | -240 | -240 | -252 | -516 | -528 | -264 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | -1 | ||||||
| Total Assets Less Current Liabilities | 4 325 | 5 192 | 7 099 | ||||
| Creditors Due Within One Year | 240 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 1, 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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