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67 Chadwick Road Ltd MILTON KEYNES


67 Chadwick Road Ltd is a private limited company that can be found at 17 Church Road, Woburn Sands, Milton Keynes MK17 8TE. Incorporated on 2017-10-03, this 7-year-old company is run by 3 directors.
Director Stephanie G., appointed on 12 July 2024. Director Alexander F., appointed on 22 June 2018. Director Anna D., appointed on 03 October 2017.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

67 Chadwick Road Ltd Address / Contact

Office Address 17 Church Road
Office Address2 Woburn Sands
Town Milton Keynes
Post code MK17 8TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10992251
Date of Incorporation Tue, 3rd Oct 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (340 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Stephanie G.

Position: Director

Appointed: 12 July 2024

Alexander F.

Position: Director

Appointed: 22 June 2018

Anna D.

Position: Director

Appointed: 03 October 2017

Gilvray S.

Position: Director

Appointed: 03 October 2017

Resigned: 01 October 2024

Gary M.

Position: Director

Appointed: 03 October 2017

Resigned: 22 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Alexander F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephanie G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anna D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander F.

Notified on 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Stephanie G.

Notified on 12 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Anna D.

Notified on 3 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Gilvray M.

Notified on 3 October 2017
Ceased on 12 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Gary M.

Notified on 3 October 2017
Ceased on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand33    
Net Assets Liabilities133333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset133333
Number Shares Allotted133333
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control April 1, 2018
filed on: 19th, March 2025
Free Download (2 pages)

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