Designer Apartments (ullett Road) Management Company Limited SHREWSBURY


Designer Apartments (ullett Road) Management Company started in year 2005 as Private Limited Company with registration number 05334006. The Designer Apartments (ullett Road) Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF.

The firm has one director. Jaqueline D., appointed on 15 July 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Designer Apartments (ullett Road) Management Company Limited Address / Contact

Office Address North Point
Office Address2 Stafford Drive, Battlefield Enterprise Park
Town Shrewsbury
Post code SY1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05334006
Date of Incorporation Mon, 17th Jan 2005
Industry Residents property management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Jaqueline D.

Position: Director

Appointed: 15 July 2022

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2022

Fiona S.

Position: Director

Appointed: 15 July 2022

Resigned: 30 May 2023

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 16 June 2021

Resigned: 31 January 2022

Robert R.

Position: Director

Appointed: 04 June 2020

Resigned: 26 April 2022

Grant H.

Position: Director

Appointed: 02 July 2018

Resigned: 15 July 2022

Edward P.

Position: Director

Appointed: 01 November 2012

Resigned: 24 October 2019

Susan T.

Position: Director

Appointed: 01 September 2006

Resigned: 03 April 2012

Susan T.

Position: Secretary

Appointed: 01 September 2006

Resigned: 07 August 2011

Gareth J.

Position: Director

Appointed: 01 September 2006

Resigned: 14 November 2014

Michael H.

Position: Director

Appointed: 17 January 2005

Resigned: 04 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2005

Resigned: 17 January 2005

Tina H.

Position: Secretary

Appointed: 17 January 2005

Resigned: 04 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2005

Resigned: 17 January 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Grant H. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Edward P. This PSC has significiant influence or control over the company,.

Grant H.

Notified on 24 October 2019
Ceased on 4 June 2020
Nature of control: significiant influence or control

Edward P.

Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1010     
Balance Sheet
Net Assets Liabilities  1010101010
Net Assets Liabilities Including Pension Asset Liability1010     
Reserves/Capital
Shareholder Funds1010     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10101010101010
Number Shares Allotted 10 10101010
Par Value Share 1 1111
Share Capital Allotted Called Up Paid1010     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, July 2023
Free Download (2 pages)

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