43 Ruby Street Saltburn Management Company Limited is a private limited company located at Flat 1,, 43 Ruby Street, Saltburn-By-The-Sea TS12 1EF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-04, this 6-year-old company is run by 3 directors.
Director John A., appointed on 13 April 2022. Director Christopher C., appointed on 04 July 2019. Director Anna C., appointed on 04 July 2019.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-07-03 and the due date for the subsequent filing is 2024-07-17. Likewise, the annual accounts were filed on 31 July 2021 and the next filing should be sent on 30 December 2023.
| Office Address | Flat 1, |
| Office Address2 | 43 Ruby Street |
| Town | Saltburn-by-the-sea |
| Post code | TS12 1EF |
| Country of origin | United Kingdom |
| Registration Number | 12085061 |
| Date of Incorporation | Thu, 4th Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (558 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 04 July 2019
Position: Director
Appointed: 04 July 2019
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is John A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Cottage Property Limited that entered Benfleet, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Meg J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
John A.
| Notified on | 13 April 2022 |
| Nature of control: |
significiant influence or control |
Cottage Property Limited
61 Hill Road, Benfleet, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10421461 |
| Notified on | 4 July 2019 |
| Nature of control: |
significiant influence or control |
Meg J.
| Notified on | 20 September 2022 |
| Ceased on | 25 April 2025 |
| Nature of control: |
significiant influence or control |
Kelly G.
| Notified on | 20 September 2022 |
| Ceased on | 21 April 2025 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 4 | 574 | 2 139 | ||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Cash Bank On Hand | 4 | 4 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 570 | 2 135 | |||
| Net Current Assets Liabilities | 4 | 574 | 2 139 | ||
| Total Assets Less Current Liabilities | 4 | 574 | 2 139 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | ||||
| Number Shares Allotted | 4 | 4 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 30th, September 2024 |
accounts | Free Download (7 pages) |
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