47 Chichele Road Freehold Limited TOWCESTER


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 seven years. Its financial year was closed on Saturday 31st October and its latest financial statement was filed on Wed, 31st Oct 2018.

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.

47 Chichele Road Freehold Limited Address / Contact

Office Address 64b West End
Office Address2 Silverstone
Town Towcester
Post code NN12 8UY
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Sat, 31st Oct 2020 (33 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sat, 28th Nov 2020 (2020-11-28)
Last confirmation statement dated Thu, 17th Oct 2019

Company staff

Patricia B.

Position: Director

Appointed: 17 October 2016

James H.

Position: Director

Appointed: 17 October 2013

Joseph S.

Position: Director

Appointed: 17 October 2013

Paul S.

Position: Secretary

Appointed: 11 November 2014

Resigned: 10 March 2016

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 17 October 2013

Resigned: 11 November 2014

Paul S.

Position: Director

Appointed: 17 October 2013

Resigned: 10 March 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth3333  
Balance Sheet
Net Assets Liabilities   333
Net Assets Liabilities Including Pension Asset Liability3333  
Reserves/Capital
Shareholder Funds3333  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted333333
Par Value Share111111
Share Capital Allotted Called Up Paid3333  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 17th Oct 2019
filed on: 26th, October 2019
Free Download (3 pages)

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