85 Pdr Limited is a private limited company situated at Station House, Station Approach, East Horsley KT24 6QX. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-19, this 4-year-old company is run by 2 directors.
Director Warren G., appointed on 12 October 2020. Director Eamon M., appointed on 19 September 2019.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Station House |
| Office Address2 | Station Approach |
| Town | East Horsley |
| Post code | KT24 6QX |
| Country of origin | United Kingdom |
| Registration Number | 12215892 |
| Date of Incorporation | Thu, 19th Sep 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 19 September 2019
The list of persons with significant control who own or have control over the company includes 5 names. As we established, there is Byron Drake Limited from Leatherhead, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nine Owls Limited that entered Leatherhead, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Warren G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Byron Drake Limited
Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03922863 |
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nine Owls Limited
Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13739540 |
| Notified on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren G.
| Notified on | 9 November 2020 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eamon M.
| Notified on | 19 September 2019 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry H.
| Notified on | 19 September 2019 |
| Ceased on | 12 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 869 482 | 888 553 | |
| Debtors | 2 | 800 | 800 |
| Other Debtors | 2 | 800 | 800 |
| Total Inventories | 868 682 | 887 753 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 898 165 | 1 004 919 | |
| Net Current Assets Liabilities | -28 683 | -116 366 | |
| Other Creditors | 13 153 | 13 253 | |
| Total Assets Less Current Liabilities | 2 | -28 683 | -116 366 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-16 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
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