Queens Park Villa Management Company Limited NEWHAVEN


Founded in 2016, Queens Park Villa Management Company, classified under reg no. 10094672 is an active company. Currently registered at C/o Charles Cox Limited Enterprise Centre BN9 9BA, Newhaven the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 13, 2016 Queens Park Villa Management Company Limited is no longer carrying the name Pennant House Management Company.

At present there are 5 directors in the the company, namely Diane P., Allan D. and Elizabeth L. and others. In addition one secretary - Matthew C. - is with the firm. As of 26 April 2024, there were 3 ex directors - Amanda G., Brian D. and others listed below. There were no ex secretaries.

Queens Park Villa Management Company Limited Address / Contact

Office Address C/o Charles Cox Limited Enterprise Centre
Office Address2 Denton Island
Town Newhaven
Post code BN9 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10094672
Date of Incorporation Thu, 31st Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Diane P.

Position: Director

Appointed: 06 September 2023

Allan D.

Position: Director

Appointed: 02 August 2023

Elizabeth L.

Position: Director

Appointed: 02 August 2023

Jackie L.

Position: Director

Appointed: 02 August 2023

Carl C.

Position: Director

Appointed: 01 August 2023

Matthew C.

Position: Secretary

Appointed: 14 December 2017

Amanda G.

Position: Director

Appointed: 25 April 2016

Resigned: 01 March 2024

Brian D.

Position: Director

Appointed: 31 March 2016

Resigned: 29 March 2018

Robert M.

Position: Director

Appointed: 31 March 2016

Resigned: 29 March 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Amanda G. This PSC and has 75,01-100% shares. Another entity in the PSC register is Matthew C. This PSC has significiant influence or control over the company,.

Amanda G.

Notified on 20 April 2022
Ceased on 1 March 2024
Nature of control: 75,01-100% shares

Matthew C.

Notified on 1 September 2016
Ceased on 18 September 2020
Nature of control: significiant influence or control

Company previous names

Pennant House Management Company June 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11     
Balance Sheet
Cash Bank In Hand11     
Net Assets Liabilities Including Pension Asset Liability11     
Cash Bank On Hand 111100
Net Assets Liabilities 111111
Reserves/Capital
Shareholder Funds11     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00  111
Number Shares Allotted  11111
Par Value Share  11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 9th, January 2024
Free Download (2 pages)

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