40 Moore Park Road Management Company started in year 2003 as Private Limited Company with registration number 04710886. The 40 Moore Park Road Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Poole at 226 Sandbanks Road. Postal code: BH14 8HA.
The company has 2 directors, namely Joseph P., Arturo C.. Of them, Arturo C. has been with the company the longest, being appointed on 25 March 2003 and Joseph P. has been with the company for the least time - from 1 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 226 Sandbanks Road |
Town | Poole |
Post code | BH14 8HA |
Country of origin | United Kingdom |
Registration Number | 04710886 |
Date of Incorporation | Tue, 25th Mar 2003 |
Industry | Residents property management |
End of financial Year | 30th June |
Company age | 22 years old |
Account next due date | Sun, 31st Mar 2024 (473 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 25 March 2003
The list of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Joseph P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Helena T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arturo C., who also meets 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.
Joseph P.
Notified on | 1 December 2023 |
Nature of control: |
25-50% shares |
Helena T.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Arturo C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Henry P.
Notified on | 2 March 2023 |
Ceased on | 1 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Timothy P.
Notified on | 6 April 2016 |
Ceased on | 2 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
Net Worth | 100 | 100 | 100 | 100 | 100 | |||||||
Balance Sheet | ||||||||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | |||||||
Reserves/Capital | ||||||||||||
Shareholder Funds | 100 | 100 | 100 | 100 | 100 | |||||||
Other | ||||||||||||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to June 30, 2024 filed on: 28th, February 2025 |
accounts | Free Download (2 pages) |
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