Founded in 2008, 86 Ballater Road, classified under reg no. 06664620 is an active company. Currently registered at 21 Rothamsted Avenue AL5 2DN, Harpenden the company has been in the business for sixteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Helen F., Gabriella B.. Of them, Gabriella B. has been with the company the longest, being appointed on 27 November 2009 and Helen F. has been with the company for the least time - from 29 January 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Victoria D. who worked with the the firm until 29 January 2021.
| Office Address | 21 Rothamsted Avenue |
| Town | Harpenden |
| Post code | AL5 2DN |
| Country of origin | United Kingdom |
| Registration Number | 06664620 |
| Date of Incorporation | Tue, 5th Aug 2008 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 16 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 27 November 2009
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Helen F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gabriella B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Victoria D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen F.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% shares |
Gabriella B.
| Notified on | 10 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria D.
| Notified on | 10 August 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/10 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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