Founded in 2016, 4 Roundstone Street (trowbridge), classified under reg no. 10080517 is an active company. Currently registered at 5 Inn Cottages BS11 0UW, Bristol the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Paul B., appointed on 28 March 2025. There are currently no secretaries appointed. As of 10 July 2025, there were 2 ex directors - Anita S., Graham M. and others listed below. There were no ex secretaries.
Office Address | 5 Inn Cottages |
Office Address2 | Kingsweston Road |
Town | Bristol |
Post code | BS11 0UW |
Country of origin | United Kingdom |
Registration Number | 10080517 |
Date of Incorporation | Wed, 23rd Mar 2016 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (557 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 28 March 2025
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Paul B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Anita S. This PSC has significiant influence or control over the company,. Then there is Graham M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Paul B.
Notified on | 28 March 2025 |
Nature of control: |
75,01-100% shares |
Anita S.
Notified on | 15 December 2017 |
Ceased on | 28 March 2025 |
Nature of control: |
significiant influence or control |
Graham M.
Notified on | 1 January 2017 |
Ceased on | 15 December 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Balance Sheet | |||||||||
Cash Bank On Hand | 100 | 100 | 1 | 1 | |||||
Net Assets Liabilities | 100 | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Other | |||||||||
Description Share Type | 1 | 1 | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Number Shares Allotted | 100 | 100 | 1 | 1 | 1 | 1 | 1 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
New registered office address 3 Green Lane Trowbridge BA14 7DA. Change occurred on 2025-03-28. Company's previous address: 5 Inn Cottages Kingsweston Road Bristol Avon BS11 0UW. filed on: 28th, March 2025 |
address | Free Download (1 page) |
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