38 Onslow Gardens Management Company Limited BLETCHINGLEY


Founded in 2004, 38 Onslow Gardens Management Company, classified under reg no. 05266064 is an active company. Currently registered at The Granary RH1 4QP, Bletchingley the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has 4 directors, namely Peter B., Peter P. and Marie-Christine O. and others. Of them, Brian M. has been with the company the longest, being appointed on 26 February 2013 and Peter B. has been with the company for the least time - from 20 May 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sidney K. who worked with the the firm until 20 May 2015.

38 Onslow Gardens Management Company Limited Address / Contact

Office Address The Granary
Office Address2 Brewer Street
Town Bletchingley
Post code RH1 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05266064
Date of Incorporation Thu, 21st Oct 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 16 years old
Account next due date Wed, 31st Mar 2021 (151 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 2nd Dec 2020 (2020-12-02)
Last confirmation statement dated Mon, 21st Oct 2019

Company staff

Peter B.

Position: Director

Appointed: 20 May 2015

Peter P.

Position: Director

Appointed: 04 March 2015

Marie-Christine O.

Position: Director

Appointed: 02 March 2015

Brian M.

Position: Director

Appointed: 26 February 2013

Sidney K.

Position: Secretary

Appointed: 21 June 2006

Resigned: 20 May 2015

Ian S.

Position: Director

Appointed: 19 July 2005

Resigned: 04 March 2015

Sidney K.

Position: Director

Appointed: 18 November 2004

Resigned: 20 May 2015

Hans E.

Position: Director

Appointed: 16 November 2004

Resigned: 10 September 2014

Andreas L.

Position: Director

Appointed: 27 October 2004

Resigned: 26 November 2012

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2004

Resigned: 21 June 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 October 2004

Resigned: 21 October 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2004

Resigned: 21 October 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Peter B. The abovementioned PSC. Another entity in the persons with significant control register is Brian M. This PSC . Moving on, there is Peter P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Peter B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Brian M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Peter P.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Marie-Christine O.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth100100100    
Balance Sheet
Debtors100100100100100100100
Other Debtors  100100100100100
Property Plant Equipment  11111
Tangible Fixed Assets111    
Reserves/Capital
Called Up Share Capital100100100    
Shareholder Funds100100100    
Other
Creditors  11111
Creditors Due Within One Year111    
Net Current Assets Liabilities99999999999999
Number Shares Allotted 100100    
Other Creditors  11111
Par Value Share 11    
Property Plant Equipment Gross Cost  1111 
Share Capital Allotted Called Up Paid 100100    
Tangible Fixed Assets Cost Or Valuation11     
Total Assets Less Current Liabilities100100100100100100100
Value Shares Allotted100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2019/03/31
filed on: 22nd, October 2019
Free Download (6 pages)

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