4gh Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 26 Lyndale Road, Redhill RH1 2HA. Incorporated on 2017-04-18, this 7-year-old company is run by 6 directors and 1 secretary.
Director Ben H., appointed on 06 December 2021. Director Jenny S., appointed on 06 December 2021. Director Alan D., appointed on 03 December 2021.
Changing the topic to secretaries, we can name: Paul H., appointed on 18 April 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-17 and the due date for the following filing is 2024-05-01. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 26 Lyndale Road |
| Town | Redhill |
| Post code | RH1 2HA |
| Country of origin | United Kingdom |
| Registration Number | 10727714 |
| Date of Incorporation | Tue, 18th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 22 April 2019
Position: Director
Appointed: 18 April 2017
Position: Secretary
Appointed: 18 April 2017
Position: Director
Appointed: 18 April 2017
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Sarah S. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Amy B. This PSC and has 25-50% voting rights. The third one is Paul H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Sarah S.
| Notified on | 22 April 2019 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% voting rights |
Amy B.
| Notified on | 18 April 2017 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% voting rights |
Paul H.
| Notified on | 18 April 2017 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 28th, December 2023 |
accounts | Free Download (2 pages) |
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