43 Ruby Street Saltburn Management Company Limited SALTBURN-BY-THE-SEA


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.

43 Ruby Street Saltburn Management Company Limited Address / Contact

Office Address Flat 1,
Office Address2 43 Ruby Street
Town Saltburn-by-the-sea
Post code TS12 1EF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

John A.

Position: Director

Appointed: 13 April 2022

Christopher C.

Position: Director

Appointed: 04 July 2019

Anna C.

Position: Director

Appointed: 04 July 2019

James G.

Position: Director

Appointed: 20 September 2022

Resigned: 25 April 2025

Meg J.

Position: Director

Appointed: 20 September 2022

Resigned: 25 April 2025

Adam B.

Position: Director

Appointed: 04 July 2019

Resigned: 07 April 2022

Rachael C.

Position: Director

Appointed: 04 July 2019

Resigned: 07 September 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets  45742 139
Net Assets Liabilities44444
Cash Bank On Hand44   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   5702 135
Net Current Assets Liabilities  45742 139
Total Assets Less Current Liabilities  45742 139
Called Up Share Capital Not Paid Not Expressed As Current Asset4    
Number Shares Allotted44   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 30th, September 2024
Free Download (7 pages)

Company search