39 Windsor Road Limited is a private limited company located at 22 Grange Road, Ramsgate CT11 9LR. Incorporated on 2020-12-15, this 4-year-old company is run by 2 directors and 1 secretary.
Director Joan G., appointed on 15 December 2020. Director Charlotte R., appointed on 15 December 2020.
Changing the topic to secretaries, we can name: Charlotte R., appointed on 02 December 2024.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2022-12-14 and the date for the following filing is 2023-12-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 22 Grange Road |
| Town | Ramsgate |
| Post code | CT11 9LR |
| Country of origin | United Kingdom |
| Registration Number | 13083531 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (279 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Secretary
Appointed: 02 December 2024
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Charlotte R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlotte R.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joan G.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas F.
| Notified on | 15 December 2020 |
| Ceased on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2024 filed on: 15th, January 2025 |
accounts | Free Download (2 pages) |
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