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565 London Road (management) Limited SOLIHULL

565 London Road (management) started in year 2014 as Private Limited Company with registration number 09278525. The 565 London Road (management) company has been functioning successfully for seven years now and its status is active. The firm's office is based in Solihull at Homer House. Postal code: B91 3QQ.

The company has 2 directors, namely Eileen G., Alan S.. Of them, Alan S. has been with the company the longest, being appointed on 22 October 2015 and Eileen G. has been with the company for the least time - from 1 January 2020. As of 12 May 2021, there were 2 ex directors - Christine T., Jeremy F. and others listed below. There were no ex secretaries.

565 London Road (management) Limited Address / Contact

Office Address Homer House
Office Address2 Homer Road
Town Solihull
Post code B91 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09278525
Date of Incorporation Thu, 23rd Oct 2014
Industry Dormant Company
End of financial Year 31st October
Company age 7 years old
Account next due date Sat, 31st Jul 2021 (80 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 6th Nov 2021 (2021-11-06)
Last confirmation statement dated Fri, 23rd Oct 2020

Company staff

Cascade Facilities Limited

Position: Corporate Secretary

Appointed: 01 January 2021

Eileen G.

Position: Director

Appointed: 01 January 2020

Alan S.

Position: Director

Appointed: 22 October 2015

Christine T.

Position: Director

Appointed: 23 October 2014

Resigned: 31 January 2020

Shakespeares Property Asset Management Ltd

Position: Corporate Secretary

Appointed: 23 October 2014

Resigned: 25 June 2018

Jeremy F.

Position: Director

Appointed: 23 October 2014

Resigned: 01 December 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Alan S. The abovementioned PSC and has 75,01-100% shares.

Alan S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth1    
Balance Sheet
Cash Bank In Hand1    
Current Assets11111
Called Up Share Capital1    
Shareholder Funds1    
Net Current Assets Liabilities11111
Number Shares Allotted1    
Par Value Share1    
Share Capital Allotted Called Up Paid1    
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Appointment (date: 2021-01-01) of a secretary
filed on: 15th, March 2021
Free Download (2 pages)

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