50 Canning Road (management) Ltd WOKING


50 Canning Road (management) Ltd is a private limited company that can be found at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. Incorporated on 2019-10-04, this 4-year-old company is run by 4 directors.
Director Shariq C., appointed on 01 July 2021. Director Sarah Y., appointed on 30 June 2021. Director Carol H., appointed on 09 April 2021.
The company is officially classified as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-10-02 and the due date for the subsequent filing is 2024-10-16. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

50 Canning Road (management) Ltd Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12244633
Date of Incorporation Fri, 4th Oct 2019
Industry Residents property management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Shariq C.

Position: Director

Appointed: 01 July 2021

Sarah Y.

Position: Director

Appointed: 30 June 2021

Carol H.

Position: Director

Appointed: 09 April 2021

Paul S.

Position: Director

Appointed: 04 October 2019

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2019

Paul C.

Position: Director

Appointed: 04 October 2019

Resigned: 09 April 2021

Francesca A.

Position: Director

Appointed: 04 October 2019

Resigned: 01 July 2021

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is Cecilia S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Paul S. This PSC owns 25-50% shares. Moving on, there is Francesca A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Cecilia S.

Notified on 16 October 2019
Ceased on 1 July 2021
Nature of control: 25-50% shares

Paul S.

Notified on 4 October 2019
Ceased on 1 July 2021
Nature of control: 25-50% shares

Francesca A.

Notified on 4 October 2019
Ceased on 1 July 2021
Nature of control: 25-50% shares

Carol H.

Notified on 9 April 2021
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 4 October 2019
Ceased on 9 April 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand3334
Net Assets Liabilities3344
Other
Number Shares Allotted3334
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/10/31
filed on: 15th, November 2023
Free Download (2 pages)

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