53a Guildford Road Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 1 Battle Walk, Bath BA1 9AX. Incorporated on 2020-01-17, this 4-year-old company is run by 1 director and 1 secretary.
Director Mark J., appointed on 22 May 2021.
As far as secretaries are concerned, we can mention: Stephanie D., appointed on 17 January 2020.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-01-16 and the date for the subsequent filing is 2024-01-30. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1 Battle Walk |
| Town | Bath |
| Post code | BA1 9AX |
| Country of origin | United Kingdom |
| Registration Number | 12410661 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 22 May 2021
Position: Secretary
Appointed: 17 January 2020
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Benjamin S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Mark J. This PSC has significiant influence or control over the company,. The third one is Stephanie D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin S.
| Notified on | 15 January 2024 |
| Nature of control: |
significiant influence or control |
Mark J.
| Notified on | 9 January 2024 |
| Nature of control: |
significiant influence or control |
Stephanie D.
| Notified on | 17 January 2020 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michelle S.
| Notified on | 17 January 2020 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 12th, October 2023 |
accounts | Free Download (2 pages) |
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