Giffard Leys (loxley) Management Company Limited LOXLEY


Giffard Leys (loxley) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Hadland House, Goldicote Road, Loxley CV35 9TZ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-01, this 3-year-old company is run by 5 directors and 1 secretary.
Director Georgina H., appointed on 18 May 2022. Director Dominic O., appointed on 16 March 2022. Director Susan N., appointed on 16 March 2022.
Changing the topic to secretaries, we can name: Kevin R., appointed on 01 July 2022.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Giffard Leys (loxley) Management Company Limited Address / Contact

Office Address Hadland House
Office Address2 Goldicote Road
Town Loxley
Post code CV35 9TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12711161
Date of Incorporation Wed, 1st Jul 2020
Industry Residents property management
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Kevin R.

Position: Secretary

Appointed: 01 July 2022

Georgina H.

Position: Director

Appointed: 18 May 2022

Dominic O.

Position: Director

Appointed: 16 March 2022

Susan N.

Position: Director

Appointed: 16 March 2022

David P.

Position: Director

Appointed: 16 March 2022

Kevin R.

Position: Director

Appointed: 16 March 2022

Richard P.

Position: Director

Appointed: 01 July 2020

Resigned: 21 March 2022

Ground Solutions Uk Limited

Position: Corporate Secretary

Appointed: 01 July 2020

Resigned: 20 June 2022

Michael P.

Position: Director

Appointed: 01 July 2020

Resigned: 16 March 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Richard P. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Michael P. This PSC and has 25-50% voting rights.

Richard P.

Notified on 1 July 2020
Ceased on 21 March 2022
Nature of control: 25-50% voting rights

Michael P.

Notified on 1 July 2020
Ceased on 16 March 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets1 943400
Other
Version Production Software2 022 
Accrued Liabilities Not Expressed Within Creditors Subtotal1 943400
Net Current Assets Liabilities1 943400
Total Assets Less Current Liabilities1 943400

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 30th, January 2024
Free Download (3 pages)

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