Founded in 2015, 62 Gifford Terrace, classified under reg no. 09544195 is an active company. Currently registered at Brewery House High Street SO21 1RG, Winchester the company has been in the business for ten years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 3 directors, namely Denise B., Paul S. and Stephen J.. Of them, Paul S., Stephen J. have been with the company the longest, being appointed on 15 April 2015 and Denise B. has been with the company for the least time - from 10 November 2021. Currenlty, the company lists one former director, whose name is Wayne S. and who left the the company on 1 August 2021. In addition, there is one former secretary - Wayne S. who worked with the the company until 11 June 2021.
| Office Address | Brewery House High Street |
| Office Address2 | Twyford |
| Town | Winchester |
| Post code | SO21 1RG |
| Country of origin | United Kingdom |
| Registration Number | 09544195 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (532 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Denise B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Denise B.
| Notified on | 10 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne S.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 | 3 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Property Plant Equipment | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||||
| Tangible Fixed Assets | 15 794 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 15 791 | 15 791 | 794 | 794 | 794 | 794 | 794 | 794 | 794 |
| Net Current Assets Liabilities | -15 791 | -15 791 | -794 | -794 | -794 | -794 | -794 | -794 | -794 |
| Other Creditors | 15 791 | 15 478 | 794 | 177 | 177 | 794 | 794 | 794 | 794 |
| Property Plant Equipment Gross Cost | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 | 15 794 |
| Trade Creditors Trade Payables | 313 | 617 | 617 | ||||||
| Capital Employed | 3 | ||||||||
| Creditors Due Within One Year | 15 791 | ||||||||
| Number Shares Allotted | 3 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 3 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||||
| Tangible Fixed Assets Additions | 15 794 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 15 794 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 6th April 2025 filed on: 11th, April 2025 |
confirmation statement | Free Download (3 pages) |
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