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79sr Management Ltd SOUTHAMPTON


79sr Management Ltd is a private limited company situated at Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton SO45 2QL. Incorporated on 2021-03-03, this 3-year-old company is run by 2 directors.
Director Katie-Lynn L., appointed on 23 November 2023. Director Rebecca G., appointed on 04 April 2022.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-05-03 and the date for the next filing is 2024-05-17. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

79sr Management Ltd Address / Contact

Office Address Unit 7 Chevron Business Park
Office Address2 Lime Kiln Lane
Town Southampton
Post code SO45 2QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13241404
Date of Incorporation Wed, 3rd Mar 2021
Industry Residents property management
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Katie-Lynn L.

Position: Director

Appointed: 23 November 2023

Bw Residential Ltd

Position: Corporate Secretary

Appointed: 06 May 2022

Rebecca G.

Position: Director

Appointed: 04 April 2022

Hollie J.

Position: Director

Appointed: 10 November 2022

Resigned: 06 December 2023

Helen W.

Position: Director

Appointed: 04 April 2022

Resigned: 10 November 2022

Philip F.

Position: Director

Appointed: 03 March 2021

Resigned: 06 May 2022

Colette M.

Position: Director

Appointed: 03 March 2021

Resigned: 06 May 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Colette M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip F. This PSC owns 25-50% shares and has 25-50% voting rights.

Colette M.

Notified on 3 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip F.

Notified on 3 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand444
Net Assets Liabilities444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000
Number Shares Allotted353535
Par Value Share000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Wed, 6th Dec 2023 - the day director's appointment was terminated
filed on: 6th, December 2023
Free Download (1 page)

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