63 And 65 Birches Head Road Management Company started in year 2015 as Private Limited Company with registration number 09425378. The 63 And 65 Birches Head Road Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stoke-on-trent at 96 Harriseahead Lane. Postal code: ST7 4RB.
The company has 4 directors, namely Ian J., Steven B. and Andrew P. and others. Of them, Andrew P., Jack W. have been with the company the longest, being appointed on 16 July 2021 and Ian J. and Steven B. have been with the company for the least time - from 30 July 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Helen W. who worked with the the company until 17 February 2023.
| Office Address | 96 Harriseahead Lane |
| Office Address2 | Harriseahead |
| Town | Stoke-on-trent |
| Post code | ST7 4RB |
| Country of origin | United Kingdom |
| Registration Number | 09425378 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 16 July 2021
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Jack W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neil B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patricia B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack W.
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil B.
| Notified on | 1 February 2017 |
| Ceased on | 12 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patricia B.
| Notified on | 1 February 2017 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 427 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 427 | |||||||
| Cash Bank On Hand | 427 | 5 094 | 1 157 | 2 819 | 2 625 | 3 273 | 4 956 | |
| Current Assets | 4 956 | 2 399 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 8 | |||||||
| Profit Loss Account Reserve | 419 | |||||||
| Shareholder Funds | 427 | |||||||
| Other | ||||||||
| Creditors | 5 736 | 240 | 240 | 240 | 240 | 2 040 | 240 | |
| Net Current Assets Liabilities | 427 | -642 | 917 | 2 579 | 2 385 | 3 033 | 2 916 | 2 159 |
| Number Shares Allotted | 8 | |||||||
| Other Creditors | 5 736 | 240 | 240 | 240 | 240 | 2 040 | ||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 8 | |||||||
| Total Assets Less Current Liabilities | 427 | -642 | 917 | 2 579 | 2 385 | 3 033 | 2 916 | 2 159 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 28th, November 2023 |
accounts | Free Download (5 pages) |
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