59 Gosberton Road Management Limited in Bridge Street HEREFORD

59 Gosberton Road Management Limited HEREFORD

Founded in 2007, 59 Gosberton Road Management, classified under reg no. 06283139 is an active company. Currently registered at 5 Wye Terrace HR4 9DW, Hereford the company has been in the business for 17 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 2 directors in the the firm, namely Alexandra A. and Penelope W.. In addition one secretary - Penelope W. - is with the company. As of 26 April 2024, there were 2 ex directors - Hannah L., Jeremy W. and others listed below. There were no ex secretaries.

59 Gosberton Road Management Limited Address / Contact

Office Address	5 Wye Terrace
Office Address2	Bridge Street
Town	Hereford
Post code	HR4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06283139
Date of Incorporation	Mon, 18th Jun 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	17 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Alexandra A.

Position: Director

Appointed: 24 November 2008

Penelope W.

Position: Director

Appointed: 31 August 2007

Penelope W.

Position: Secretary

Appointed: 31 August 2007

Hannah L.

Position: Director

Appointed: 31 August 2007

Resigned: 24 November 2008

Jeremy W.

Position: Director

Appointed: 31 August 2007

Resigned: 31 May 2013

Darbys Director Services Limited

Position: Corporate Director

Appointed: 18 June 2007

Resigned: 31 August 2007

Darbys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 June 2007

Resigned: 31 August 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Penelope W. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Alexandra W. This PSC owns 25-50% shares.

Penelope W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Alexandra W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 17th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 17th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/06/18 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 14th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/18 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 24th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 4th, September 2019	accounts	Free Download (7 pages)
CH01	On 2017/07/06 director's details were changed filed on: 25th, July 2019	officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/18 filed on: 19th, June 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/02/05 director's details were changed filed on: 19th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 7th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/06/18 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/18 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 30th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/07/25	capital
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 31st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 15th, August 2013	accounts	Free Download (7 pages)
TM01	2013/07/04 - the day director's appointment was terminated filed on: 4th, July 2013	officers	Free Download (2 pages)
TM01	2013/06/19 - the day director's appointment was terminated filed on: 19th, June 2013	officers	Free Download (1 page)
CH01	On 2013/05/31 director's details were changed filed on: 19th, June 2013	officers	Free Download (2 pages)
TM01	2013/06/19 - the day director's appointment was terminated filed on: 19th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/18 with full list of members filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 10th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/18 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 14th, September 2010	accounts	Free Download (7 pages)
CH01	On 2010/06/18 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/18 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/18 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 26th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 17th, March 2009	accounts	Free Download (7 pages)
288a	On 2008/12/11 Director appointed filed on: 11th, December 2008	officers	Free Download (2 pages)
288b	On 2008/11/25 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
363s	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return
287	Registered office changed on 23/04/2008 from 52 new inn hall street oxford oxfordshire OX1 2DN filed on: 23rd, April 2008	address	Free Download (1 page)
288a	On 2008/04/23 Director and secretary appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
288b	On 2008/04/23 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
288b	On 2008/04/23 Appointment terminated secretary filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On 2008/04/23 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On 2008/04/23 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2007	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 18th, June 2007	incorporation

59 Gosberton Road Management Limited HEREFORD

59 Gosberton Road Management Limited Address / Contact

Company Information / Profile

Company staff

Alexandra A.

Penelope W.

Penelope W.

Hannah L.

Jeremy W.

Darbys Director Services Limited

Darbys Secretarial Services Limited

People with significant control

Company filings

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