4 St Albans Rd Management Company Ltd is a private limited company registered at 4A St. Albans Road, Brynmill, Swansea SA2 0BP. Incorporated on 2021-05-19, this 2-year-old company is run by 1 director.
Director Margot M., appointed on 31 October 2022.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2022-11-01 and the due date for the following filing is 2023-11-15. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 4a St. Albans Road |
| Office Address2 | Brynmill |
| Town | Swansea |
| Post code | SA2 0BP |
| Country of origin | United Kingdom |
| Registration Number | 13408103 |
| Date of Incorporation | Wed, 19th May 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 31 October 2022
The register of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Margot M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Diane H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lynne B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Margot M.
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Diane H.
| Notified on | 24 January 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lynne B.
| Notified on | 28 September 2021 |
| Ceased on | 24 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rhiannon M.
| Notified on | 19 May 2021 |
| Ceased on | 28 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aron M.
| Notified on | 19 May 2021 |
| Ceased on | 28 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 14th, February 2024 |
accounts | Free Download (2 pages) |
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