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 eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
At present there are 3 directors in the the company, namely Timothy B., Janet B. and Ingrid D.. In addition one secretary - Rodney B. - is with the firm. As of 24 April 2024, there were 2 ex directors - Ryan P., Michele K. and others listed below. There were no ex secretaries.
| Office Address | 5 Kyte Close |
| Town | Warminster |
| Post code | BA12 8GE |
| Country of origin | United Kingdom |
| Registration Number | 10430497 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| 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 |
Position: Director
Appointed: 24 August 2023
Position: Secretary
Appointed: 21 August 2023
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 11 December 2017
The list of PSCs who own or have control over the company consists of 5 names. As we established, there is Timothy B. 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.
Timothy B.
| Notified on | 25 August 2023 |
| 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 |
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: June 5, 2023 filed on: 26th, August 2023 |
officers | Free Download (1 page) |
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