47 Valletort Road Management Company Limited WARMINSTER


Founded in 2016, 47 Valletort Road Management Company, classified under reg no. 10430497 is an active company. Currently registered at 5 Kyte Close BA12 8GE, Warminster the company has been in the business for nine years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 3 directors in the the company, namely James O., Janet B. and Ingrid D.. In addition one secretary - Rodney B. - is with the firm. As of 9 July 2025, there were 3 ex directors - Timothy B., Ryan P. and others listed below. There were no ex secretaries.

47 Valletort Road Management Company Limited Address / Contact

Office Address 5 Kyte Close
Town Warminster
Post code BA12 8GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10430497
Date of Incorporation Mon, 17th Oct 2016
Industry Residents property management
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (343 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

James O.

Position: Director

Appointed: 21 March 2025

Rodney B.

Position: Secretary

Appointed: 21 August 2023

Janet B.

Position: Director

Appointed: 05 January 2018

Ingrid D.

Position: Director

Appointed: 11 December 2017

Timothy B.

Position: Director

Appointed: 24 August 2023

Resigned: 07 March 2025

Ryan P.

Position: Director

Appointed: 01 December 2017

Resigned: 05 June 2023

Michele K.

Position: Director

Appointed: 17 October 2016

Resigned: 11 December 2017

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As we established, there is James O. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Ingrid D. This PSC owns 25-50% shares. Then there is Janet B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

James O.

Notified on 21 March 2025
Nature of control: 25-50% shares

Ingrid D.

Notified on 25 August 2023
Nature of control: 25-50% shares

Janet B.

Notified on 25 August 2023
Nature of control: 25-50% shares

Timothy B.

Notified on 25 August 2023
Ceased on 20 March 2025
Nature of control: 25-50% shares

Ryan P.

Notified on 1 December 2017
Ceased on 5 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Michele K.

Notified on 17 October 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Net Assets Liabilities3333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted3333333
Par Value Share1111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control March 21, 2025
filed on: 1st, April 2025
Free Download (2 pages)

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