38 Walton Road Management Company Limited EAST MOLESEY


38 Walton Road Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 38 Walton Road, East Molesey KT8 0DQ. Incorporated on 2018-09-03, this 5-year-old company is run by 3 directors.
Director Coco R., appointed on 18 November 2022. Director Noel T., appointed on 28 October 2022. Director Bradley H., appointed on 18 September 2020.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

38 Walton Road Management Company Limited Address / Contact

Office Address 38 Walton Road
Town East Molesey
Post code KT8 0DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11547854
Date of Incorporation Mon, 3rd Sep 2018
Industry Residents property management
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Coco R.

Position: Director

Appointed: 18 November 2022

Noel T.

Position: Director

Appointed: 28 October 2022

Bradley H.

Position: Director

Appointed: 18 September 2020

Caroline H.

Position: Director

Appointed: 30 July 2021

Resigned: 14 December 2023

Ella K.

Position: Director

Appointed: 23 December 2020

Resigned: 10 June 2022

Ashleigh D.

Position: Director

Appointed: 23 December 2020

Resigned: 05 September 2022

Olivia D.

Position: Director

Appointed: 18 August 2020

Resigned: 30 July 2021

Calatrava Capital Limited

Position: Corporate Director

Appointed: 03 September 2018

Resigned: 18 September 2020

Anna D.

Position: Director

Appointed: 03 September 2018

Resigned: 18 September 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Bradley H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Anna D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bradley H.

Notified on 30 July 2021
Nature of control: significiant influence or control

Anna D.

Notified on 3 September 2018
Ceased on 18 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
2023/12/14 - the day director's appointment was terminated
filed on: 14th, December 2023
Free Download (1 page)

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