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61 Billing Road Management Company Limited NORTHAMPTON


61 Billing Road Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 61 Billing Road, Northampton NN1 5DE. Incorporated on 2019-11-15, this 5-year-old company is run by 3 directors and 1 secretary.
Director Agnieszka P., appointed on 25 December 2022. Director Neil P., appointed on 25 December 2022. Director Deirdre G., appointed on 12 October 2022.
As far as secretaries are concerned, we can mention: Neil P., appointed on 25 December 2022.
The company is officially classified as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-01-07 and the due date for the subsequent filing is 2024-01-21. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

61 Billing Road Management Company Limited Address / Contact

Office Address 61 Billing Road
Town Northampton
Post code NN1 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12317975
Date of Incorporation Fri, 15th Nov 2019
Industry Residents property management
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (316 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Neil P.

Position: Secretary

Appointed: 25 December 2022

Agnieszka P.

Position: Director

Appointed: 25 December 2022

Neil P.

Position: Director

Appointed: 25 December 2022

Deirdre G.

Position: Director

Appointed: 12 October 2022

Neil P.

Position: Director

Appointed: 12 October 2022

Resigned: 07 March 2025

Adam S.

Position: Director

Appointed: 15 November 2019

Resigned: 12 October 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As BizStats discovered, there is Agnieszka P. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Deirdre G. This PSC and has 25-50% voting rights. The third one is Neil P., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Agnieszka P.

Notified on 7 January 2023
Nature of control: 25-50% voting rights

Deirdre G.

Notified on 7 January 2023
Nature of control: 25-50% voting rights

Neil P.

Notified on 7 January 2023
Nature of control: 25-50% voting rights

Neil P.

Notified on 7 January 2023
Ceased on 7 March 2025
Nature of control: 25-50% voting rights

Heart Of England Housing Association Limited

Garden Court Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SU

Legal authority United Kingdom
Legal form Charitable Registered Society
Country registered United Kingdom
Place registered United Kingdom
Registration number Ip030446
Notified on 15 November 2019
Ceased on 12 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Fri, 7th Mar 2025
filed on: 7th, March 2025
Free Download (1 page)

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