Founded in 2005, 69 Egerton Road, classified under reg no. 05615538 is an active company. Currently registered at 69 Egerton Road TN39 3HL, Bexhill-on-sea the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Daniel S., appointed on 1 April 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 69 Egerton Road |
| Town | Bexhill-on-sea |
| Post code | TN39 3HL |
| Country of origin | United Kingdom |
| Registration Number | 05615538 |
| Date of Incorporation | Tue, 8th Nov 2005 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 19 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 01 April 2016
The register of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Claire M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Justin G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire M.
| Notified on | 5 February 2021 |
| Nature of control: |
25-50% shares |
Daniel S.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin G.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 25 July 2016 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 4 083 | 3 855 | 4 646 | 4 699 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 3 | 3 | 146 | 199 | 393 | 595 | 633 | 690 | 778 | 985 |
| Net Assets Liabilities | 4 699 | 4 893 | 5 095 | 5 133 | 5 190 | 5 278 | 5 485 | |||
| Cash Bank In Hand | 143 | 196 | ||||||||
| Debtors | 3 | 3 | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 083 | 3 855 | 4 646 | 4 699 | ||||||
| Tangible Fixed Assets | 4 500 | 4 500 | 4 500 | 4 500 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | ||||||
| Profit Loss Account Reserve | 143 | 196 | ||||||||
| Shareholder Funds | 4 083 | 3 855 | 4 646 | 4 699 | ||||||
| Other | ||||||||||
| Fixed Assets | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 |
| Net Current Assets Liabilities | -417 | 3 | 146 | 199 | 393 | 595 | 633 | 690 | 778 | 985 |
| Total Assets Less Current Liabilities | 4 083 | 3 855 | 4 646 | 4 699 | 4 893 | 5 095 | 5 133 | 5 190 | 5 278 | 5 485 |
| Creditors Due After One Year | 648 | |||||||||
| Creditors Due Within One Year | 420 | 648 | ||||||||
| Number Shares Allotted | 3 | 3 | 3 | |||||||
| Other Aggregate Reserves | 4 080 | 3 852 | 4 500 | 4 500 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 500 | 4 500 | 4 500 | 4 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 19th, December 2023 |
accounts | Free Download (3 pages) |
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