45 Graham Road Management Company Limited is a private limited company that can be found at 45 & 45A Graham Road, Worthing BN11 1TL. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-18, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Danielle N., appointed on 07 January 2022. Director Joe S., appointed on 01 November 2021.
Switching the focus to secretaries, we can mention: Danielle N., appointed on 07 January 2022, Lisa S. (appointed on 01 November 2021).
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-01-26 and the due date for the following filing is 2024-02-09. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 45 & 45A Graham Road |
| Town | Worthing |
| Post code | BN11 1TL |
| Country of origin | United Kingdom |
| Registration Number | 13405192 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Secretary
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
Position: Secretary
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is David A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul L. This PSC owns 25-50% shares and has 25-50% voting rights.
David A.
| Notified on | 18 May 2021 |
| Ceased on | 7 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
| Notified on | 18 May 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 2 | |
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Description Principal Activities | 98 000 | |
| Net Current Assets Liabilities | 2 | |
| Total Assets Less Current Liabilities | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 |
| Number Shares Allotted | 4 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 19th, January 2024 |
accounts | Free Download (2 pages) |
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