The Old Vicarage Shustoke Ltd is a private limited company that can be found at C/O Pwf Vincent Court, Hubert Street, Birmingham B6 4BA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-29, this 5-year-old company is run by 1 director.
Director Alexander S., appointed on 29 June 2018.
The company is classified as "development of building projects" (SIC code: 41100), "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House records there was a change of name on 2018-12-17 and their previous name was Mezzrow - Bishton Hall Ltd.
The last confirmation statement was filed on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
Office Address | C/o Pwf Vincent Court |
Office Address2 | Hubert Street |
Town | Birmingham |
Post code | B6 4BA |
Country of origin | United Kingdom |
Registration Number | 11440397 |
Date of Incorporation | Fri, 29th Jun 2018 |
Industry | Development of building projects |
Industry | Other service activities not elsewhere classified |
End of financial Year | 30th November |
Company age | 6 years old |
Account next due date | Sat, 31st Aug 2024 (134 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
Last confirmation statement dated | Wed, 28th Jun 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Alexander S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rebecca S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mezzrow Living Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander S.
Notified on | 14 December 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rebecca S.
Notified on | 14 December 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mezzrow Living Ltd
Vincent Court Hubert Street, Birmingham, West Midlands, B6 4BA, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 10162493 |
Notified on | 29 June 2018 |
Ceased on | 14 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mezzrow - Bishton Hall | December 17, 2018 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||
Current Assets | 100 | 1 800 000 | 2 200 000 | 2 300 000 |
Net Assets Liabilities | 100 | 100 | 400 100 | 500 100 |
Other | ||||
Version Production Software | 2 021 | |||
Creditors | 1 600 372 | 1 799 900 | 1 799 900 | 1 799 900 |
Fixed Assets | 1 300 000 | |||
Net Current Assets Liabilities | 100 | 100 | 400 100 | 500 100 |
Total Assets Less Current Liabilities | 100 | 100 | 400 100 | 500 100 |
Average Number Employees During Period | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 30th November 2022 filed on: 4th, September 2023 |
accounts | Free Download (3 pages) |
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