Georgian Management Ltd KNUTSFORD


Founded in 2007, Georgian Management, classified under reg no. 06290259 is an active company. Currently registered at 98 King Street WA16 6HQ, Knutsford the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 31st March 2019. Since 27th April 2020 Georgian Management Ltd is no longer carrying the name Living Ventures Management.

The firm has 4 directors, namely Paul M., Scott G. and John B. and others. Of them, Jeremy R. has been with the company the longest, being appointed on 5 July 2007 and Paul M. and Scott G. and John B. have been with the company for the least time - from 18 September 2019. At the moment there is 1 former director listed by the firm - Timothy B., who left the firm on 30 April 2016. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Georgian Management Ltd Address / Contact

Office Address 98 King Street
Town Knutsford
Post code WA16 6HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06290259
Date of Incorporation Fri, 22nd Jun 2007
Industry Licensed restaurants
End of financial Year 31st March
Company age 13 years old
Account next due date Wed, 31st Mar 2021 (157 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Paul M.

Position: Director

Appointed: 18 September 2019

Scott G.

Position: Director

Appointed: 18 September 2019

John B.

Position: Director

Appointed: 18 September 2019

Jeremy R.

Position: Director

Appointed: 05 July 2007

Andrew H.

Position: Secretary

Appointed: 07 September 2009

Resigned: 29 August 2019

Timothy B.

Position: Director

Appointed: 05 July 2007

Resigned: 30 April 2016

Jeremy R.

Position: Secretary

Appointed: 05 July 2007

Resigned: 07 October 2009

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 22 June 2007

Resigned: 05 July 2007

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 22 June 2007

Resigned: 05 July 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Jeremy R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jeremy R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Living Ventures Management April 27, 2020
Living Ventures February 17, 2009
Pimco 2666 July 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth-1 228-1 228  
Balance Sheet
Current Assets321321321320
Net Assets Liabilities  1 2281 228
Cash Bank In Hand4040  
Debtors281281  
Net Assets Liabilities Including Pension Asset Liability-1 228-1 228  
Reserves/Capital
Called Up Share Capital198198  
Profit Loss Account Reserve-1 426-1 426  
Shareholder Funds-1 228-1 228  
Other
Creditors  1 5501 550
Fixed Assets1112
Net Current Assets Liabilities3213211 2291 230
Total Assets Less Current Liabilities3223221 2281 228
Creditors Due After One Year1 5501 550  
Investments Fixed Assets11  
Number Shares Allotted 6  
Par Value Share 1  
Share Capital Allotted Called Up Paid66  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Resolutions: RES15 - Change company name resolution on 27th April 2020
filed on: 27th, April 2020
Free Download (3 pages)

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