You are here: bizstats.co.uk > a-z index > 6 list > 62 list

62-64 Tilehurst Road Limited SOUTHAM


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 4 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2018.

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 T., appointed on 1 June 2017. As of 14 October 2019, there was 1 ex director - Richard D.. There were no ex secretaries.

62-64 Tilehurst Road Limited Address / Contact

Office Address Hill House Lower End
Office Address2 Priors Hardwick
Town Southam
Post code CV47 7SP
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Tue, 30th Jun 2020 (260 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 29th Sep 2020 (2020-09-29)
Last confirmation statement dated Sun, 15th Sep 2019

Company staff

David T.

Position: Secretary

Appointed: 01 June 2017

Karran S.

Position: Director

Appointed: 16 September 2015

Richard D.

Position: Director

Appointed: 16 September 2015

Resigned: 04 November 2016

People with significant control

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 T. 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 T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Net Worth100100 
Balance Sheet
Cash Bank On Hand 100100
Net Assets Liabilities 100100
Net Assets Liabilities Including Pension Asset Liability100100 
Reserves/Capital
Shareholder Funds100100 
Other
Number Shares Allotted100100100
Par Value Share111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th September 2019
filed on: 16th, September 2019
Free Download (3 pages)

Company search

Advertisements