Founded in 2015, Church Lane (baltonsborough) Management Company, classified under reg no. 09843434 is an active company. Currently registered at C/o Alpha Housing Services Ltd 1st Floor, 1 Chartfield House TA1 4AS, Taunton the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Thomas H., Anna W.. Of them, Thomas H., Anna W. have been with the company the longest, being appointed on 7 June 2023. As of 20 April 2024, there were 6 ex directors - Philip M., Philip M. and others listed below. There were no ex secretaries.
| Office Address | C/o Alpha Housing Services Ltd 1st Floor, 1 Chartfield House |
| Office Address2 | Castle Street |
| Town | Taunton |
| Post code | TA1 4AS |
| Country of origin | United Kingdom |
| Registration Number | 09843434 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Corporate Secretary
Appointed: 01 April 2017
The register of PSCs who own or control the company is made up of 6 names. As we researched, there is Philip M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Summerfield Sd3 Ltd that entered Taunton, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Nicholas B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Philip M.
| Notified on | 22 November 2017 |
| Ceased on | 7 June 2023 |
| Nature of control: |
25-50% voting rights |
Summerfield Sd3 Ltd
Tauntfield South Road, Taunton, TA1 3ND, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 5963969 |
| Notified on | 13 April 2016 |
| Ceased on | 7 June 2023 |
| Nature of control: |
significiant influence or control |
Nicholas B.
| Notified on | 31 January 2017 |
| Ceased on | 7 June 2023 |
| Nature of control: |
25-50% shares |
Robert S.
| Notified on | 13 April 2016 |
| Ceased on | 7 June 2023 |
| Nature of control: |
25-50% shares |
Richard N.
| Notified on | 13 April 2016 |
| Ceased on | 22 November 2017 |
| Nature of control: |
25-50% shares |
Simon J.
| Notified on | 13 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 540 | 540 | 553 | 553 | 953 | 687 |
| Other | ||||||
| Creditors | 540 | 540 | 553 | 553 | 953 | 687 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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