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4-5 Wilderness Park (crowborough) Limited CROWBOROUGH


4-5 Wilderness Park (crowborough) Limited is a private limited company situated at 4/5 Wilderness Park, Crowborough TN6 1DQ. Incorporated on 2019-06-13, this 1-year-old company is run by 4 directors.
Director Christine B., appointed on 09 September 2020. Director David B., appointed on 09 September 2020. Director Stuart W., appointed on 13 June 2019.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2020-06-12 and the date for the following filing is 2021-06-26.

4-5 Wilderness Park (crowborough) Limited Address / Contact

Office Address 4/5 Wilderness Park
Town Crowborough
Post code TN6 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12048360
Date of Incorporation Thu, 13th Jun 2019
Industry Residents property management
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 13th Jun 2021 (98 days left)
Next confirmation statement due date Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated Fri, 12th Jun 2020

Company staff

Christine B.

Position: Director

Appointed: 09 September 2020

David B.

Position: Director

Appointed: 09 September 2020

Stuart W.

Position: Director

Appointed: 13 June 2019

Beryl W.

Position: Director

Appointed: 13 June 2019

David H.

Position: Director

Appointed: 13 June 2019

Resigned: 09 September 2020

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Beryl W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christine B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Beryl W.

Notified on 13 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Christine B.

Notified on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Stuart W.

Notified on 13 June 2019
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 13 June 2019
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
On Monday 25th January 2021 director's details were changed
filed on: 25th, January 2021
Free Download (2 pages)

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