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63 Comyn Road Limited WINCHESTER


Founded in 1997, 63 Comyn Road, classified under reg no. 03366461 is an active company. Currently registered at 1 Woodman Cottages SO21 2NY, Winchester the company has been in the business for twenty three years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2019.

At present there are 3 directors in the the company, namely Jane H., Aeshin I. and Sarah S.. In addition one secretary - Sarah S. - is with the firm. 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 - Nigel S. who worked with the the company until 1 November 1999.

63 Comyn Road Limited Address / Contact

Office Address 1 Woodman Cottages
Office Address2 Sparsholt
Town Winchester
Post code SO21 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03366461
Date of Incorporation Wed, 7th May 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 23 years old
Account next due date Sun, 28th Feb 2021 (238 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 21st May 2021 (2021-05-21)
Last confirmation statement dated Thu, 7th May 2020

Company staff

Jane H.

Position: Director

Appointed: 14 July 2014

Aeshin I.

Position: Director

Appointed: 12 September 2011

Sarah S.

Position: Secretary

Appointed: 22 November 1999

Sarah S.

Position: Director

Appointed: 22 November 1999

Adam C.

Position: Director

Appointed: 22 December 2005

Resigned: 14 July 2014

Andrew F.

Position: Director

Appointed: 24 July 2002

Resigned: 12 September 2011

Neil B.

Position: Director

Appointed: 10 June 2002

Resigned: 22 December 2005

James B.

Position: Director

Appointed: 15 January 1999

Resigned: 24 July 2002

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 07 May 1997

Resigned: 07 May 1997

Nigel S.

Position: Secretary

Appointed: 07 May 1997

Resigned: 01 November 1999

Michael B.

Position: Director

Appointed: 07 May 1997

Resigned: 15 January 1999

Phyllis N.

Position: Director

Appointed: 07 May 1997

Resigned: 29 October 1999

Nominee Directors Ltd

Position: Nominee Director

Appointed: 07 May 1997

Resigned: 07 May 1997

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Sarah S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Aeshin I. This PSC owns 25-50% shares. The third one is Jane H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Sarah S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Aeshin I.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jane H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Cash Bank On Hand962405
Current Assets9621 014
Debtors 609
Other Debtors 609
Other
Administrative Expenses1 7811 266
Creditors178282
Net Current Assets Liabilities784732
Other Creditors178282
Profit Loss114-52
Profit Loss On Ordinary Activities Before Tax114-52
Total Assets Less Current Liabilities784732
Turnover Revenue1 8951 214

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 2nd, December 2019
Free Download (9 pages)

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