45 Richmond Street Management Company Limited WOKING


45 Richmond Street Management Company Limited is a private limited company situated at Langtree Cottage Bagshot Road, Worplesdon Hill, Woking GU22 0QY. Incorporated on 2018-01-25, this 2-year-old company is run by 2 directors.
Director Rosie R., appointed on 31 May 2018. Director Paul R., appointed on 25 January 2018.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2020-01-24 and the deadline for the next filing is 2021-03-07. What is more, the annual accounts were filed on 31 January 2019 and the next filing is due on 31 January 2021.

45 Richmond Street Management Company Limited Address / Contact

Office Address Langtree Cottage Bagshot Road
Office Address2 Worplesdon Hill
Town Woking
Post code GU22 0QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11169950
Date of Incorporation Thu, 25th Jan 2018
Industry Residents property management
End of financial Year 31st January
Company age 2 years old
Account next due date Sun, 31st Jan 2021 (98 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 7th Mar 2021 (2021-03-07)
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Rosie R.

Position: Director

Appointed: 31 May 2018

Paul R.

Position: Director

Appointed: 25 January 2018

Nicholas R.

Position: Director

Appointed: 25 January 2018

Resigned: 31 May 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Paul R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rosie R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul R.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Nicholas R.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Rosie R.

Notified on 31 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-01-24
filed on: 4th, February 2020
Free Download (3 pages)

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