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 eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
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 1 May 2024, there was 1 ex director - Leila D.. There were no ex secretaries.
| Office Address | 12 Brecon Way |
| Office Address2 | Brecon Way |
| Town | Huntingdon |
| Post code | PE29 6XZ |
| Country of origin | United Kingdom |
| Registration Number | 10299673 |
| Date of Incorporation | Wed, 27th Jul 2016 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 03 April 2020
Position: Director
Appointed: 27 July 2016
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Description Share Type | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 1 | 1 | 1 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 16th Jul 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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