66 Warberry Road West Management Company Limited is a private limited company situated at 66 Warberry Road West, Torquay TQ1 1NU. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-06, this 4-year-old company is run by 3 directors.
Director Vedrana B., appointed on 06 May 2022. Director Mia L., appointed on 06 May 2022. Director Rosie G., appointed on 06 May 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-08-05 and the deadline for the subsequent filing is 2024-08-19. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 66 Warberry Road West |
| Town | Torquay |
| Post code | TQ1 1NU |
| Country of origin | United Kingdom |
| Registration Number | 12141903 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is Vedrana B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Rosie G. This PSC owns 25-50% shares. Then there is Mia L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Vedrana B.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% shares |
Rosie G.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% shares |
Mia L.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% shares |
Joanna H.
| Notified on | 6 August 2019 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 865 | 1 876 | ||
| Current Assets | 1 | 865 | ||
| Debtors | 1 | |||
| Net Assets Liabilities | 1 | 1 | 715 | 1 716 |
| Other Debtors | 1 | |||
| Other | ||||
| Version Production Software | 2 020 | |||
| Accrued Liabilities | 150 | 160 | ||
| Creditors | 150 | 160 | ||
| Number Shares Issued But Not Fully Paid | 1 | 1 | 1 | |
| Number Shares Issued Fully Paid | 1 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 5th August 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (4 pages) |
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