Bierton Place (aylesbury) Area 2 Management Company Limited in AYLESBURY

Bierton Place (aylesbury) Area 2 Management Company Limited AYLESBURY

Founded in 2016, Bierton Place (aylesbury) Area 2 Management Company, classified under reg no. 10451862 is an active company. Currently registered at 3 Timms Close HP20 1AZ, Aylesbury the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 18th Nov 2016 Bierton Place (aylesbury) Area 2 Management Company Limited is no longer carrying the name Bierton Place (aylesbury) Management Company.

The firm has 3 directors, namely Raja C., Winfrid H. and Brett A.. Of them, Raja C., Winfrid H., Brett A. have been with the company the longest, being appointed on 7 August 2018. As of 7 May 2024, there were 8 ex directors - Julie C., Kawrangi D. and others listed below. There were no ex secretaries.

Bierton Place (aylesbury) Area 2 Management Company Limited Address / Contact

Office Address	3 Timms Close
Town	Aylesbury
Post code	HP20 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10451862
Date of Incorporation	Fri, 28th Oct 2016
Industry	Residents property management
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Raja C.

Position: Director

Appointed: 07 August 2018

Winfrid H.

Position: Director

Appointed: 07 August 2018

Brett A.

Position: Director

Appointed: 07 August 2018

Julie C.

Position: Director

Appointed: 07 August 2018

Resigned: 28 May 2021

Kawrangi D.

Position: Director

Appointed: 07 August 2018

Resigned: 16 January 2020

Keith E.

Position: Director

Appointed: 07 August 2018

Resigned: 28 May 2021

Binod K.

Position: Director

Appointed: 07 August 2018

Resigned: 28 May 2021

Michael K.

Position: Director

Appointed: 07 August 2018

Resigned: 28 May 2021

Rosemary B.

Position: Director

Appointed: 07 August 2018

Resigned: 28 May 2021

Samantha B.

Position: Director

Appointed: 07 August 2018

Resigned: 28 May 2021

Nicholas M.

Position: Director

Appointed: 28 October 2016

Resigned: 07 August 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Hightown Housing Association Ltd from Hemel Hempstead, England. This PSC is classified as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Nicholas M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hightown Housing Association Ltd

Hightown House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4XH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	28 October 2018
Nature of control:	25-50% voting rights

Nicholas M.

Notified on	28 October 2016
Ceased on	7 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bierton Place (aylesbury) Management Company	November 18, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30

Balance Sheet
Net Assets Liabilities	30 080

Other
Fixed Assets	29 800
Net Current Assets Liabilities	280
Total Assets Less Current Liabilities	30 080

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 27th Oct 2022 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 27th Oct 2021 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 8th, June 2021	accounts	Free Download (4 pages)
TM01	Fri, 28th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
TM01	Fri, 28th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
TM01	Fri, 28th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
TM01	Fri, 28th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
TM01	Fri, 28th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
TM01	Fri, 28th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 27th Oct 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 11th, June 2020	accounts	Free Download (4 pages)
TM01	Thu, 16th Jan 2020 - the day director's appointment was terminated filed on: 16th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 27th Oct 2019 filed on: 6th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 7th, January 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 30th Sep 2018 filed on: 27th, November 2018	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Sun, 28th Oct 2018 filed on: 29th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Oct 2018 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 7th Aug 2018. New Address: 3 Timms Close Aylesbury Buckinghamshire HP20 1AZ. Previous address: Terriers House Amersham Road High Wycombe Buckinghamshire HP13 5AJ England filed on: 7th, August 2018	address	Free Download (1 page)
TM01	Tue, 7th Aug 2018 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 7th Aug 2018 filed on: 7th, August 2018	persons with significant control	Free Download (1 page)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 30th, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 27th Oct 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
CH01	On Thu, 21st Sep 2017 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 21st Sep 2017. New Address: Terriers House Amersham Road High Wycombe Buckinghamshire HP13 5AJ. Previous address: Second Floor Suite Seymour House the Broadway, 60 High Street Chesham Buckinghamshire HP5 1EG England filed on: 21st, September 2017	address	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 21st Sep 2017 filed on: 21st, September 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 5th Apr 2017. New Address: Second Floor Suite Seymour House the Broadway, 60 High Street Chesham Buckinghamshire HP5 1EG. Previous address: 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom filed on: 5th, April 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 18th Nov 2016 filed on: 18th, November 2016	resolution	Free Download (3 pages)
AD01	Address change date: Fri, 18th Nov 2016. New Address: 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB. Previous address: 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom filed on: 18th, November 2016	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2016	incorporation	Free Download

Bierton Place (aylesbury) Area 2 Management Company Limited AYLESBURY

Bierton Place (aylesbury) Area 2 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Raja C.

Winfrid H.

Brett A.

Julie C.

Kawrangi D.

Keith E.

Binod K.

Michael K.

Rosemary B.

Samantha B.

Nicholas M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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