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62 Henver Road Management Company Ltd BODMIN


Founded in 2017, 62 Henver Road Management Company, classified under reg no. 10682864 is an active company. Currently registered at 70 Castle Street PL31 2DY, Bodmin the company has been in the business for two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2018.

The firm has one director. Sarah S., appointed on 3 April 2017. There are currently no secretaries appointed. As of 14 October 2019, there were 2 ex directors - Nicola E., Lee E. and others listed below. There were no ex secretaries.

62 Henver Road Management Company Ltd Address / Contact

Office Address 70 Castle Street
Town Bodmin
Post code PL31 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10682864
Date of Incorporation Tue, 21st Mar 2017
Industry Residents property management
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2019 (78 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 3rd Apr 2020 (2020-04-03)
Last confirmation statement dated Wed, 20th Mar 2019

Company staff

Sarah S.

Position: Director

Appointed: 03 April 2017

Nicola E.

Position: Director

Appointed: 21 March 2017

Resigned: 03 April 2017

Lee E.

Position: Director

Appointed: 21 March 2017

Resigned: 03 April 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Sarah S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nicola E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lee E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah S.

Notified on 3 April 2017
Nature of control: significiant influence or control

Nicola E.

Notified on 21 March 2017
Ceased on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Lee E.

Notified on 21 March 2017
Ceased on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th March 2019
filed on: 1st, April 2019
Free Download (3 pages)

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