37 Park End Road Limited is a private limited company situated at Flat 1, 37 Park End Road, Workington CA14 4DE. Incorporated on 2017-07-26, this 6-year-old company is run by 3 directors.
Director Lara G., appointed on 12 November 2018. Director Luke H., appointed on 12 November 2018. Director Douglas M., appointed on 12 November 2018.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Flat 1 |
| Office Address2 | 37 Park End Road |
| Town | Workington |
| Post code | CA14 4DE |
| Country of origin | United Kingdom |
| Registration Number | 10884896 |
| Date of Incorporation | Wed, 26th Jul 2017 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 12 November 2018
Position: Director
Appointed: 12 November 2018
Position: Director
Appointed: 12 November 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Luke H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lara G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke H.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lara G.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas M.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart E.
| Notified on | 26 July 2017 |
| Ceased on | 12 November 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 6th, April 2024 |
accounts | Free Download (2 pages) |
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