42 Warrington Crescent started in year 1994 as Private Limited Company with registration number 02902179. The 42 Warrington Crescent company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Tetbury at 36 Sandford Leaze. Postal code: GL8 8PB. Since March 18, 1994 42 Warrington Crescent Limited is no longer carrying the name Serveguild Property Management.
At present there are 3 directors in the the company, namely Robert M., Magda M. and Lama B.. In addition one secretary - Richard J. - is with the firm. 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 | 36 Sandford Leaze |
Office Address2 | Avening |
Town | Tetbury |
Post code | GL8 8PB |
Country of origin | United Kingdom |
Registration Number | 02902179 |
Date of Incorporation | Thu, 24th Feb 1994 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 27 years old |
Account next due date | Thu, 30th Sep 2021 (216 days left) |
Account last made up date | Tue, 31st Dec 2019 |
Next confirmation statement due date | Tue, 5th Oct 2021 (2021-10-05) |
Last confirmation statement dated | Mon, 21st Sep 2020 |
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 05 March 2018
Position: Secretary
Appointed: 01 July 2016
The register of persons with significant control who own or have control over the company is made up of 6 names. As we found, there is Magda M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lama B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Magda M.
Notified on | 25 February 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
Notified on | 25 February 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lama B.
Notified on | 5 March 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Susan H.
Notified on | 6 April 2016 |
Ceased on | 25 February 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Yvonne M.
Notified on | 6 April 2016 |
Ceased on | 20 March 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Byrna W.
Notified on | 6 April 2016 |
Ceased on | 5 March 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Serveguild Property Management | March 18, 1994 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
Net Worth | -360 | -360 | ||||
Balance Sheet | ||||||
Property Plant Equipment | 12 836 | 12 836 | 12 836 | 12 836 | 12 836 | |
Tangible Fixed Assets | 12 836 | 12 836 | ||||
Reserves/Capital | ||||||
Called Up Share Capital | 150 | 150 | ||||
Profit Loss Account Reserve | -510 | -510 | ||||
Shareholder Funds | -360 | -360 | ||||
Other | ||||||
Creditors | 13 196 | 13 196 | 13 196 | 13 196 | 13 196 | |
Net Current Assets Liabilities | -13 196 | -13 196 | -13 196 | -13 196 | -13 196 | -13 196 |
Other Creditors | 13 196 | 13 196 | 13 196 | 13 196 | 13 196 | |
Property Plant Equipment Gross Cost | 12 836 | 12 836 | 12 836 | 12 836 | ||
Total Assets Less Current Liabilities | -360 | -360 | -360 | -360 | -360 | -360 |
Creditors Due Within One Year | 13 196 | 13 196 | ||||
Number Shares Allotted | 150 | |||||
Other Creditors Due Within One Year | 13 196 | 13 196 | ||||
Par Value Share | 1 | |||||
Share Capital Allotted Called Up Paid | 150 | 150 | ||||
Tangible Fixed Assets Cost Or Valuation | 12 836 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, September 2020 |
accounts | Free Download (7 pages) |
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