Founded in 1992, 6 Fellowes Place Plymouth, classified under reg no. 02744830 is an active company. Currently registered at Chalklands RH3 7BZ, Betchworth the company has been in the business for thirty two years. Its financial year was closed on 3rd September and its latest financial statement was filed on 2022-09-03.
The company has 3 directors, namely Bernard P., Stuart C. and Norman J.. Of them, Norman J. has been with the company the longest, being appointed on 10 January 1994 and Bernard P. has been with the company for the least time - from 16 November 2022. Currenlty, the company lists one former director, whose name is Justin F. and who left the the company on 20 February 2021. In addition, there is one former secretary - Ronald B. who worked with the the company until 16 November 2022.
| Office Address | Chalklands |
| Office Address2 | Station Road |
| Town | Betchworth |
| Post code | RH3 7BZ |
| Country of origin | United Kingdom |
| Registration Number | 02744830 |
| Date of Incorporation | Thu, 3rd Sep 1992 |
| Industry | Residents property management |
| End of financial Year | 3rd September |
| Company age | 32 years old |
| Account next due date | Mon, 3rd Jun 2024 (45 days left) |
| Account last made up date | Sat, 3rd Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 20 February 2021
Position: Director
Appointed: 10 January 1994
The list of persons with significant control who own or control the company consists of 5 names. As we researched, there is Bernard P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stuart C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Norman J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bernard P.
| Notified on | 16 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart C.
| Notified on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Norman J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin T.
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin F.
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-03 | 2016-09-03 | 2017-09-03 | 2018-09-03 | 2019-09-03 | 2020-09-03 | 2021-09-03 | 2022-09-03 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | |||||
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-09-03 filed on: 10th, May 2023 |
accounts | Free Download (3 pages) |
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