Founded in 2017, 79 Waverley Road Freehold, classified under reg no. 10636921 is an active company. Currently registered at 165 Havant Road PO11 0LF, Hayling Island the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.
Currently there are 2 directors in the the company, namely Cerys T. and Martin A.. In addition one secretary - Martin A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Grenville Y. who worked with the the company until 15 June 2022.
| Office Address | 165 Havant Road |
| Town | Hayling Island |
| Post code | PO11 0LF |
| Country of origin | United Kingdom |
| Registration Number | 10636921 |
| Date of Incorporation | Thu, 23rd Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 25 October 2022
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Grenville Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Grenville Y.
| Notified on | 23 February 2017 |
| Ceased on | 2 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 | 4 | ||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 26th, October 2023 |
accounts | Free Download (2 pages) |
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