Old Surgery (pinfold Lane) Management Limited is a private limited company located at 1 Old Surgery Pinfold Lane, Wheaton Aston, Stafford ST19 9PD. Incorporated on 2021-01-08, this 3-year-old company is run by 3 directors.
Director David D., appointed on 27 April 2022. Director Joshua H., appointed on 27 May 2021. Director Aimee H., appointed on 13 May 2021.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2022-12-21 and the due date for the subsequent filing is 2024-01-04. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1 Old Surgery Pinfold Lane |
| Office Address2 | Wheaton Aston |
| Town | Stafford |
| Post code | ST19 9PD |
| Country of origin | United Kingdom |
| Registration Number | 13122759 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 27 May 2021
Position: Director
Appointed: 13 May 2021
The list of persons with significant control who own or control the company consists of 6 names. As we established, there is Angela D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joshua H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Angela D.
| Notified on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joshua H.
| Notified on | 27 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aimee H.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise F.
| Notified on | 13 May 2021 |
| Ceased on | 27 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 8 January 2021 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 21st December 2023 filed on: 6th, January 2024 |
confirmation statement | Free Download (5 pages) |
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