Founded in 2015, 62-64 Tilehurst Road, classified under reg no. 09780495 is an active company. Currently registered at Hill House Lower End CV47 7SP, Southam the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
There is a single director in the firm at the moment - Karran S., appointed on 16 September 2015. In addition, a secretary was appointed - David C., appointed on 1 June 2017. As of 18 April 2024, there was 1 ex director - Richard D.. There were no ex secretaries.
| Office Address | Hill House Lower End |
| Office Address2 | Priors Hardwick |
| Town | Southam |
| Post code | CV47 7SP |
| Country of origin | United Kingdom |
| Registration Number | 09780495 |
| Date of Incorporation | Wed, 16th Sep 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Secretary
Appointed: 01 June 2017
Position: Director
Appointed: 16 September 2015
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Karran S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is David C. This PSC owns 25-50% shares. The third one is Richard D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Karran S.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% shares |
David C.
| Notified on | 30 January 2017 |
| Nature of control: |
25-50% shares |
Richard D.
| Notified on | 1 September 2016 |
| Ceased on | 30 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2022 filed on: 28th, June 2023 |
accounts | Free Download (2 pages) |
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