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53-55a Brackley Road Management Company Limited TOWCESTER


53-55a Brackley Road Management Company Limited is a private limited company registered at 53B Brackley Road, Brackley Road, Towcester NN12 6DH. Incorporated on 2019-03-04, this 5-year-old company is run by 5 directors.
Director Christopher W., appointed on 01 January 2022. Director Georgina S., appointed on 01 January 2022. Director Alex W., appointed on 01 January 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-03-03 and the due date for the next filing is 2024-03-17. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

53-55a Brackley Road Management Company Limited Address / Contact

Office Address 53b Brackley Road
Office Address2 Brackley Road
Town Towcester
Post code NN12 6DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11856750
Date of Incorporation Mon, 4th Mar 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Christopher W.

Position: Director

Appointed: 01 January 2022

Georgina S.

Position: Director

Appointed: 01 January 2022

Alex W.

Position: Director

Appointed: 01 January 2022

Simon K.

Position: Director

Appointed: 01 January 2022

Victoria G.

Position: Director

Appointed: 01 January 2022

Kingston Real Estate (property Management) Limited

Position: Corporate Secretary

Appointed: 04 March 2019

Resigned: 20 February 2023

Angus L.

Position: Director

Appointed: 04 March 2019

Resigned: 01 January 2022

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As BizStats established, there is Georgina S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Christopher W. This PSC has significiant influence or control over the company,. Then there is Victoria G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Georgina S.

Notified on 1 January 2022
Nature of control: significiant influence or control

Christopher W.

Notified on 1 January 2022
Nature of control: significiant influence or control

Victoria G.

Notified on 1 January 2022
Nature of control: significiant influence or control

Alex W.

Notified on 1 January 2022
Nature of control: significiant influence or control

Simon K.

Notified on 1 January 2022
Nature of control: significiant influence or control

Angus L.

Notified on 4 March 2019
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 3rd March 2024
filed on: 8th, March 2024
Free Download (3 pages)

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