Founded in 2016, 46-52 Waldegrave Road Freehold, classified under reg no. 09969465 is an active company. Currently registered at 4 Park Road TN4 9JN, Tunbridge Wells the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
At the moment there are 4 directors in the the firm, namely Henna A., Amanda M. and Vivi R. and others. In addition one secretary - Rob M. - is with the company. Currenlty, the firm lists one former director, whose name is Alcia E. and who left the the firm on 10 September 2019. In addition, there is one former secretary - Henryk P. who worked with the the firm until 1 April 2021.
| Office Address | 4 Park Road |
| Town | Tunbridge Wells |
| Post code | TN4 9JN |
| Country of origin | United Kingdom |
| Registration Number | 09969465 |
| Date of Incorporation | Tue, 26th Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 02 January 2020
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 26 January 2016
Position: Director
Appointed: 26 January 2016
The list of persons with significant control who own or have control over the company consists of 7 names. As BizStats established, there is Sara P. The abovementioned PSC. The second entity in the persons with significant control register is Amanda M. This PSC . The third one is Henna A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Sara P.
| Notified on | 27 July 2020 |
| Nature of control: |
right to appoint and remove directors |
Amanda M.
| Notified on | 27 July 2020 |
| Nature of control: |
right to appoint and remove directors |
Henna A.
| Notified on | 27 July 2020 |
| Nature of control: |
right to appoint and remove directors |
Vivi R.
| Notified on | 27 June 2020 |
| Nature of control: |
right to appoint and remove directors |
Sara P.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2018 |
| Nature of control: |
25-50% shares |
Wiwi R.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2018 |
| Nature of control: |
25-50% shares |
Alcia E.
| Notified on | 5 January 2017 |
| Ceased on | 28 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 4 | 4 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 | 4 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 2 | 4 | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 4 | 4 | |||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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