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80 Pinhoe Road Residents Limited EXETER


80 Pinhoe Road Residents started in year 2015 as Private Limited Company with registration number 09599265. The 80 Pinhoe Road Residents company has been functioning successfully for nine years now and its status is active. The firm's office is based in Exeter at 80 Pinhoe Road. Postal code: EX4 7HL.

The firm has 2 directors, namely Max T., Henry J.. Of them, Henry J. has been with the company the longest, being appointed on 21 December 2020 and Max T. has been with the company for the least time - from 20 December 2021. As of 29 April 2024, there were 5 ex directors - Giuseppe V., David C. and others listed below. There were no ex secretaries.

80 Pinhoe Road Residents Limited Address / Contact

Office Address 80 Pinhoe Road
Town Exeter
Post code EX4 7HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09599265
Date of Incorporation Tue, 19th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Max T.

Position: Director

Appointed: 20 December 2021

Henry J.

Position: Director

Appointed: 21 December 2020

Giuseppe V.

Position: Director

Appointed: 13 February 2017

Resigned: 21 December 2020

David C.

Position: Director

Appointed: 23 May 2015

Resigned: 13 February 2017

Katrina C.

Position: Director

Appointed: 23 May 2015

Resigned: 20 December 2021

Andrew G.

Position: Director

Appointed: 19 May 2015

Resigned: 28 May 2015

Jacqueline G.

Position: Director

Appointed: 19 May 2015

Resigned: 28 May 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Max T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Henry J. This PSC owns 25-50% shares. Then there is Katrina C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Max T.

Notified on 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Henry J.

Notified on 21 December 2020
Nature of control: 25-50% shares

Katrina C.

Notified on 6 April 2016
Ceased on 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Giuseppe V.

Notified on 19 December 2016
Ceased on 21 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222222
Net Assets Liabilities 2222222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Description Share Type 1      
Number Shares Allotted22222222
Par Value Share11111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 26th, December 2023
Free Download (2 pages)

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