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.
| Office Address | 17 Church Road |
| Office Address2 | Woburn Sands |
| Town | Milton Keynes |
| Post code | MK17 8TE |
| Country of origin | United Kingdom |
| 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 (342 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 |
Position: Director
Appointed: 12 July 2024
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 03 October 2017
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | ||||
| Net Assets Liabilities | 1 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 1 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control April 1, 2018 filed on: 19th, March 2025 |
persons with significant control | Free Download (2 pages) |
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