My Generation Property Management Limited BIRMINGHAM


My Generation Property Management Limited is a private limited company located at 11Th Floor, 45 Church Street, Birmingham B3 2RT. Incorporated on 2020-09-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director John H., appointed on 04 February 2021. Director Suzanne S., appointed on 04 February 2021.
As far as secretaries are concerned, we can name: Pauline W., appointed on 04 February 2021.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-09-28 and the deadline for the subsequent filing is 2024-10-12. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

My Generation Property Management Limited Address / Contact

Office Address 11th Floor
Office Address2 45 Church Street
Town Birmingham
Post code B3 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12912791
Date of Incorporation Tue, 29th Sep 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

John H.

Position: Director

Appointed: 04 February 2021

Suzanne S.

Position: Director

Appointed: 04 February 2021

Pauline W.

Position: Secretary

Appointed: 04 February 2021

Pauline W.

Position: Director

Appointed: 29 September 2020

Resigned: 04 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is John H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Suzanne S. This PSC owns 25-50% shares. Moving on, there is Pauline W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John H.

Notified on 22 March 2021
Nature of control: 25-50% shares

Suzanne S.

Notified on 22 March 2021
Nature of control: 25-50% shares

Pauline W.

Notified on 29 September 2020
Ceased on 22 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 28, 2023
filed on: 28th, September 2023
Free Download (3 pages)

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