Founded in 2016, 52 High Street, classified under reg no. 10009937 is an active company. Currently registered at 52 High Street BR6 6BJ, Orpington the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 5 directors, namely Yvonne B., Stephen B. and Lynn J. and others. Of them, Lynn J., Matthew E., Phoebe E. have been with the company the longest, being appointed on 25 July 2017 and Yvonne B. and Stephen B. have been with the company for the least time - from 14 November 2022. As of 15 May 2024, there were 3 ex directors - Phoebe E., Alexander B. and others listed below. There were no ex secretaries.
| Office Address | 52 High Street |
| Office Address2 | Green Street Green |
| Town | Orpington |
| Post code | BR6 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 10009937 |
| Date of Incorporation | Wed, 17th Feb 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 25 July 2017
Position: Director
Appointed: 25 July 2017
Position: Director
Appointed: 25 July 2017
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Matthew E. This PSC and has 25-50% shares. The second one in the PSC register is Lynn J. This PSC owns 25-50% shares. The third one is Alexander B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Matthew E.
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% shares |
Lynn J.
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% shares |
Alexander B.
| Notified on | 25 August 2017 |
| Ceased on | 14 November 2022 |
| Nature of control: |
25-50% shares |
Wilmington New Homes 1 Ltd
Suite 1 Staple House Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08925163 |
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 597 | 145 | 165 |
| Other | |||
| Creditors | 953 | 490 | |
| Net Current Assets Liabilities | 597 | -490 | 165 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 550 | 145 | 165 |
| Total Assets Less Current Liabilities | 597 | -490 | 165 |
| Average Number Employees During Period | |||
| Number Shares Allotted | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 7th, March 2024 |
accounts | Free Download (2 pages) |
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