Founded in 2013, 47 Chichele Road Freehold, classified under reg no. 08736358 is an active company. Currently registered at 64b West End NN12 8UY, Towcester the company has been in the business for eleven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 3 directors, namely Patricia B., James H. and Joseph S.. Of them, James H., Joseph S. have been with the company the longest, being appointed on 17 October 2013 and Patricia B. has been with the company for the least time - from 17 October 2016. Currenlty, the firm lists one former director, whose name is Paul S. and who left the the firm on 10 March 2016. In addition, there is one former secretary - Paul S. who worked with the the firm until 10 March 2016.
| Office Address | 64b West End |
| Office Address2 | Silverstone |
| Town | Towcester |
| Post code | NN12 8UY |
| Country of origin | United Kingdom |
| Registration Number | 08736358 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 17 October 2016
Position: Director
Appointed: 17 October 2013
Position: Director
Appointed: 17 October 2013
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Patricia B. This PSC and has 25-50% shares. Another one in the PSC register is Joseph S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Patricia B.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% shares |
Joseph S.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | 3 | 3 | 3 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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