Founded in 2014, 56 - 58 Latchmere Road Freehold, classified under reg no. 09238835 is an active company. Currently registered at Old Smithy GL7 3JQ, Lechlade the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely Edward G., Abigail G. and Edwina H.. Of them, Edward G., Abigail G., Edwina H. have been with the company the longest, being appointed on 29 September 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Old Smithy |
| Office Address2 | Filkins |
| Town | Lechlade |
| Post code | GL7 3JQ |
| Country of origin | United Kingdom |
| Registration Number | 09238835 |
| Date of Incorporation | Mon, 29th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 29 September 2014
Position: Director
Appointed: 29 September 2014
Position: Director
Appointed: 29 September 2014
The list of PSCs that own or control the company consists of 3 names. As we established, there is Edward G. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Abigail G. This PSC has significiant influence or control over the company,. The third one is Edwina H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Edward G.
| Notified on | 29 September 2016 |
| Nature of control: |
significiant influence or control |
Abigail G.
| Notified on | 29 September 2016 |
| Nature of control: |
significiant influence or control |
Edwina H.
| Notified on | 29 September 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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