Founded in 2013, 53 Baldslow Road, classified under reg no. 08821249 is an active company. Currently registered at Ward Mackenzie , Thatcher House TN4 8AS, Tunbridge Wells the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Fiona S., appointed on 30 March 2023. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Juliette B.. There were no ex secretaries.
| Office Address | Ward Mackenzie , Thatcher House |
| Office Address2 | 12 Mount Ephraim |
| Town | Tunbridge Wells |
| Post code | TN4 8AS |
| Country of origin | United Kingdom |
| Registration Number | 08821249 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 30 March 2023
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Fiona S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Juliette B. This PSC owns 25-50% shares.
Fiona S.
| Notified on | 30 March 2023 |
| Nature of control: |
significiant influence or control |
Juliette B.
| Notified on | 1 July 2016 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 3 | |||||||
| Balance Sheet | |||||||||
| Debtors | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Shareholder Funds | 3 | 3 | |||||||
| Other | |||||||||
| Number Shares Allotted | 3 | 3 | |||||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-03-30 filed on: 15th, December 2023 |
persons with significant control | Free Download (1 page) |
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