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57 Exning Road Property Management Company Ltd HUNTINGDON


Founded in 2016, 57 Exning Road Property Management Company, classified under reg no. 10299673 is an active company. Currently registered at 12 Brecon Way PE29 6XZ, Huntingdon the company has been in the business for five years. Its financial year was closed on July 31 and its latest financial statement was filed on Fri, 31st Jul 2020.

The firm has 2 directors, namely Thibau G., Laura E.. Of them, Laura E. has been with the company the longest, being appointed on 27 July 2016 and Thibau G. has been with the company for the least time - from 3 April 2020. As of 23 June 2021, there was 1 ex director - Leila D.. There were no ex secretaries.

57 Exning Road Property Management Company Ltd Address / Contact

Office Address 12 Brecon Way
Office Address2 Brecon Way
Town Huntingdon
Post code PE29 6XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10299673
Date of Incorporation Wed, 27th Jul 2016
Industry Residents property management
End of financial Year 31st July
Company age 5 years old
Account next due date Sat, 30th Apr 2022 (311 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Fri, 30th Jul 2021 (2021-07-30)
Last confirmation statement dated Thu, 16th Jul 2020

Company staff

Thibau G.

Position: Director

Appointed: 03 April 2020

Laura E.

Position: Director

Appointed: 27 July 2016

Leila D.

Position: Director

Appointed: 27 July 2016

Resigned: 31 March 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Thibau G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Laura E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leila D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thibau G.

Notified on 3 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Laura E.

Notified on 27 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Leila D.

Notified on 27 July 2016
Ceased on 5 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-31
Net Worth2   
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities1111
Net Assets Liabilities Including Pension Asset Liability2   
Reserves/Capital
Shareholder Funds2   
Other
Description Share Type1111
Called Up Share Capital Not Paid Not Expressed As Current Asset211 
Number Shares Allotted2111
Par Value Share1111
Share Capital Allotted Called Up Paid2   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 16th Jul 2020
filed on: 23rd, July 2020
Free Download (4 pages)

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