41 Semilong Road Limited NORTHAMPTON


Founded in 1999, 41 Semilong Road, classified under reg no. 03875640 is an active company. Currently registered at 73 High Street NN7 1ER, Northampton the company has been in the business for twenty two years. Its financial year was closed on Tue, 30th Nov and its latest financial statement was filed on November 30, 2019.

At present there are 3 directors in the the company, namely Claire R., Peter M. and Shaun G.. In addition one secretary - Peter M. - is with the firm. As of 22 April 2021, there were 4 ex directors - Richard D., Nicola W. and others listed below. There were no ex secretaries.

41 Semilong Road Limited Address / Contact

Office Address 73 High Street
Office Address2 Yardley Hastings
Town Northampton
Post code NN7 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03875640
Date of Incorporation Thu, 11th Nov 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 22 years old
Account next due date Tue, 31st Aug 2021 (131 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 25th Nov 2021 (2021-11-25)
Last confirmation statement dated Wed, 11th Nov 2020

Company staff

Claire R.

Position: Director

Appointed: 03 October 2017

Peter M.

Position: Director

Appointed: 06 December 1999

Peter M.

Position: Secretary

Appointed: 06 December 1999

Shaun G.

Position: Director

Appointed: 06 December 1999

Richard D.

Position: Director

Appointed: 13 October 2003

Resigned: 03 October 2017

Nicola W.

Position: Director

Appointed: 06 December 1999

Resigned: 20 December 2001

Anna G.

Position: Director

Appointed: 06 December 1999

Resigned: 31 August 2004

Gareth W.

Position: Director

Appointed: 06 December 1999

Resigned: 20 December 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1999

Resigned: 11 November 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 November 1999

Resigned: 11 November 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Peter M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Shaun G. This PSC has significiant influence or control over the company,. Moving on, there is Richard D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Peter M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Shaun G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard D.

Notified on 13 October 2016
Ceased on 3 October 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth2 2082 0421 9132 274  
Balance Sheet
Current Assets3 2783 2772 8841 5241 7922 194
Net Assets Liabilities   2 2742 5422 944
Cash Bank In Hand3 2783 200    
Debtors 77    
Net Assets Liabilities Including Pension Asset Liability2 2082 0421 9132 274  
Tangible Fixed Assets750750750750  
Reserves/Capital
Profit Loss Account Reserve2 2082 042    
Shareholder Funds2 2082 0421 9132 274  
Other
Fixed Assets750750750750750750
Net Current Assets Liabilities1 4581 2921 1631 5241 7922 194
Total Assets Less Current Liabilities2 2082 0421 9132 2742 5422 944
Creditors Due Within One Year1 8201 9851 721   
Tangible Fixed Assets Cost Or Valuation750750    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on November 30, 2019
filed on: 2nd, June 2020
Free Download (3 pages)

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