Founded in 2015, 38 Grove Hill Road, classified under reg no. 09882758 is an active company. Currently registered at Flat 1 TN1 1SH, Tunbridge Wells the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 3 directors, namely Urmee J., Michael H. and Rita L.. Of them, Rita L. has been with the company the longest, being appointed on 14 December 2020 and Urmee J. has been with the company for the least time - from 10 February 2022. As of 25 April 2024, there were 4 ex directors - Joshua M., Emma D. and others listed below. There were no ex secretaries.
| Office Address | Flat 1 |
| Office Address2 | 38 Grove Hill Road |
| Town | Tunbridge Wells |
| Post code | TN1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 09882758 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 14 December 2020
The register of PSCs that own or have control over the company is made up of 7 names. As BizStats researched, there is Rita L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares. Moving on, there is Urmee J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Rita L.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% shares |
Urmee J.
| Notified on | 10 February 2022 |
| Nature of control: |
25-50% shares |
Anna M.
| Notified on | 3 May 2016 |
| Ceased on | 10 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma D.
| Notified on | 3 May 2016 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joshua M.
| Notified on | 28 November 2017 |
| Ceased on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arlene M.
| Notified on | 3 May 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th November 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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