50 Parson Street Management Company Limited WELLINGTON


50 Parson Street Management Company started in year 2014 as Private Limited Company with registration number 09337756. The 50 Parson Street Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wellington at 48 Mantle Street. Postal code: TA21 8AU.

The company has one director. James G., appointed on 2 December 2014. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Terence G.. There were no ex secretaries.

50 Parson Street Management Company Limited Address / Contact

Office Address 48 Mantle Street
Town Wellington
Post code TA21 8AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09337756
Date of Incorporation Tue, 2nd Dec 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

James G.

Position: Director

Appointed: 02 December 2014

Terence G.

Position: Director

Appointed: 02 December 2014

Resigned: 03 January 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is James G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Terence G. This PSC owns 25-50% shares and has 25-50% voting rights.

James G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence G.

Notified on 6 April 2016
Ceased on 21 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-01-012016-12-312017-01-012017-12-312018-01-012018-12-31
Net Worth2      
Balance Sheet
Cash Bank In Hand2222222
Net Assets Liabilities Including Pension Asset Liability2222222
Reserves/Capital
Called Up Share Capital 222222
Shareholder Funds2      
Other
Capital Employed 222222
Number Shares Allotted2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-09-21
filed on: 3rd, October 2023
Free Download (4 pages)

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