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

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 twenty three years. Its financial year was closed on 29th September and its latest financial statement was filed on September 29, 2022.

At present there are 2 directors in the the company, namely Rachel T. 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	23 years old
Account next due date	Sat, 29th Jun 2024 (72 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Rachel T.

Position: Director

Appointed: 01 May 2022

Paul N.

Position: Secretary

Appointed: 15 February 2006

Paul N.

Position: Director

Appointed: 15 February 2006

Adrian H.

Position: Director

Appointed: 26 May 2015

Resigned: 21 October 2021

Johannes A.

Position: Director

Appointed: 21 March 2003

Resigned: 15 February 2006

Johannes A.

Position: Secretary

Appointed: 21 March 2003

Resigned: 15 February 2006

Malcolm N.

Position: Director

Appointed: 25 April 2001

Resigned: 21 March 2003

Malcolm N.

Position: Secretary

Appointed: 25 April 2001

Resigned: 21 March 2003

Ronald P.

Position: Director

Appointed: 25 April 2001

Resigned: 24 May 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2001

Resigned: 25 April 2001

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 Paul N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Adrian H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul N.

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

Adrian H.

Notified on	6 April 2016
Ceased on	21 October 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-29	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Net Worth	-349	-836	-1 239	-1 333

Balance Sheet
Current Assets	512	26	3		1		312	707	1 283
Net Assets Liabilities				1 335	1 332	1 226	941	615	118
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				1 335	1 333	1 226	1 253	1 322	1 401
Net Current Assets Liabilities	-351	-838	-1 241	-1 335	1 332	1 226	941	615	118
Total Assets Less Current Liabilities	-349	-836	-1 239	-1 333	1 332	1 226	941	615	118
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Creditors Due Within One Year	863	864	1 244	1 335

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 29, 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 29, 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 29, 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 29, 2020 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 29, 2019 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 29, 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 29, 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 29, 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 29, 2015 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 21st, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 21, 2016: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 19th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 1, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 27th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 29th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 30th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 4th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 10th, March 2010	accounts	Free Download (11 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 12th, November 2008	accounts	Free Download (4 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 29/09/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 29/09/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, December 2006	accounts	Free Download (4 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, February 2005	accounts	Free Download (4 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 4, 2004 (Director's particulars changed)	annual return
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 25th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 25th, February 2004	accounts	Free Download (4 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 3, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 3, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 25, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 25, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 25th, April 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2001	incorporation	Free Download (18 pages)

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

43 Church Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rachel T.

Paul N.

Paul N.

Adrian H.

Johannes A.

Johannes A.

Malcolm N.

Malcolm N.

Ronald P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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