43 Church Road Management Company Limited ST. LEONARDS-ON-SEA


Founded in 2001, 43 Church Road Management Company, classified under reg no. 04205575 is an active company. Currently registered at Flat 2, 43 TN37 6HB, St. Leonards-on-sea the company has been in the business for nineteen years. Its financial year was closed on 29th September and its latest financial statement was filed on September 29, 2019.

At present there are 2 directors in the the company, namely Adrian H. and Paul N.. In addition one secretary - Paul N. - 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.

43 Church Road Management Company Limited Address / Contact

Office Address Flat 2, 43
Office Address2 Church Road
Town St. Leonards-on-sea
Post code TN37 6HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04205575
Date of Incorporation Wed, 25th Apr 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 29th September
Company age 19 years old
Account next due date Tue, 29th Jun 2021 (276 days left)
Account last made up date Sun, 29th Sep 2019
Next confirmation statement due date Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated Sat, 25th Apr 2020

Company staff

Adrian H.

Position: Director

Appointed: 26 May 2015

Paul N.

Position: Secretary

Appointed: 15 February 2006

Paul N.

Position: Director

Appointed: 15 February 2006

Johannes A.

Position: Secretary

Appointed: 21 March 2003

Resigned: 15 February 2006

Johannes A.

Position: Director

Appointed: 21 March 2003

Resigned: 15 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2001

Resigned: 25 April 2001

Malcolm N.

Position: Secretary

Appointed: 25 April 2001

Resigned: 21 March 2003

Malcolm N.

Position: Director

Appointed: 25 April 2001

Resigned: 21 March 2003

Ronald P.

Position: Director

Appointed: 25 April 2001

Resigned: 24 May 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 2001

Resigned: 25 April 2001

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Adrian H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Paul N. This PSC owns 25-50% shares.

Adrian H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paul N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-292016-09-292017-09-292018-09-292019-09-29
Net Worth-349-836-1 239-1 333  
Balance Sheet
Current Assets512263 1 
Net Assets Liabilities   1 3351 3321 226
Net Assets Liabilities Including Pension Asset Liability-349-836-1 239-1 333  
Reserves/Capital
Shareholder Funds-349-836-1 239-1 333  
Other
Creditors   1 3351 3331 226
Net Current Assets Liabilities-351-838-1 241-1 3351 3321 226
Total Assets Less Current Liabilities-349-836-1 239-1 3331 3321 226
Called Up Share Capital Not Paid Not Expressed As Current Asset2222  
Creditors Due Within One Year8638641 2441 335  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on September 29, 2019
filed on: 26th, June 2020
Free Download (3 pages)

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