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416-418 Lymington Road Ltd NEW MILTON


416-418 Lymington Road Ltd is a private limited company located at 14 Queensway, New Milton BH25 5NN. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-20, this 4-year-old company is run by 8 directors.
Director Jason B., appointed on 04 August 2022. Director Natalie B., appointed on 04 August 2022. Director George B., appointed on 05 July 2022.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2022-11-19 and the due date for the following filing is 2023-12-03. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

416-418 Lymington Road Ltd Address / Contact

Office Address 14 Queensway
Town New Milton
Post code BH25 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12325248
Date of Incorporation Wed, 20th Nov 2019
Industry Residents property management
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (74 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Jason B.

Position: Director

Appointed: 04 August 2022

Natalie B.

Position: Director

Appointed: 04 August 2022

George B.

Position: Director

Appointed: 05 July 2022

Arquero Management Limited

Position: Corporate Secretary

Appointed: 10 November 2021

Magdalena P.

Position: Director

Appointed: 24 October 2021

Harriet C.

Position: Director

Appointed: 24 September 2021

Hannah R.

Position: Director

Appointed: 24 September 2021

Matthew C.

Position: Director

Appointed: 24 September 2021

Marek P.

Position: Director

Appointed: 24 September 2021

Luke N.

Position: Director

Appointed: 24 September 2021

Resigned: 30 June 2022

David C.

Position: Director

Appointed: 24 September 2021

Resigned: 14 April 2022

Evelyn C.

Position: Director

Appointed: 24 September 2021

Resigned: 14 April 2022

James R.

Position: Director

Appointed: 20 November 2019

Resigned: 24 September 2021

Bradley C.

Position: Director

Appointed: 20 November 2019

Resigned: 24 September 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is C.r Acquisitions Limited from Poole, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

C.R Acquisitions Limited

31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07615328
Notified on 20 November 2019
Ceased on 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets10101010
Cash Bank On Hand10   
Net Assets Liabilities10   
Other
Net Current Assets Liabilities10101010
Total Assets Less Current Liabilities10101010
Number Shares Allotted10   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 15th, December 2023
Free Download (5 pages)

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