Autumn Gate Management Company Ltd is a private limited company situated at Unit 3 Hoe Lane, Flansham, Bognor Regis PO22 8NJ. Incorporated on 2021-07-09, this 2-year-old company is run by 2 directors.
Director Richard P., appointed on 09 July 2021. Director Joseph D., appointed on 09 July 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 3 Hoe Lane |
| Office Address2 | Flansham |
| Town | Bognor Regis |
| Post code | PO22 8NJ |
| Country of origin | United Kingdom |
| Registration Number | 13503396 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Corporate Secretary
Appointed: 15 February 2022
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Joseph D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christoper S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph D.
| Notified on | 9 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard P.
| Notified on | 9 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christoper S.
| Notified on | 9 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 60 | 60 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 60 | 60 |
| Number Shares Allotted | 60 | 60 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th July 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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