Sc Pulteney Road Management Limited FAREHAM


Sc Pulteney Road Management started in year 2014 as Private Limited Company with registration number 09053826. The Sc Pulteney Road Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Fareham at Kintyre House. Postal code: PO16 7BB. Since Fri, 1st Apr 2016 Sc Pulteney Road Management Limited is no longer carrying the name Sc Walmgate Propco.

The firm has 2 directors, namely Lim T., Foong S.. Of them, Foong S. has been with the company the longest, being appointed on 1 March 2022 and Lim T. has been with the company for the least time - from 9 June 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sam D. who worked with the the firm until 20 December 2019.

Sc Pulteney Road Management Limited Address / Contact

Office Address Kintyre House
Office Address2 70 High Street
Town Fareham
Post code PO16 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09053826
Date of Incorporation Fri, 23rd May 2014
Industry Residents property management
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Lim T.

Position: Director

Appointed: 09 June 2022

Foong S.

Position: Director

Appointed: 01 March 2022

Murdo M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 March 2022

David M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 March 2022

Jaspal S.

Position: Director

Appointed: 20 December 2019

Resigned: 09 June 2022

Andrew M.

Position: Director

Appointed: 01 March 2017

Resigned: 20 December 2019

Charles C.

Position: Director

Appointed: 23 May 2014

Resigned: 20 December 2019

Sam D.

Position: Secretary

Appointed: 23 May 2014

Resigned: 20 December 2019

Jacqueline H.

Position: Director

Appointed: 23 May 2014

Resigned: 20 December 2019

Sam D.

Position: Director

Appointed: 23 May 2014

Resigned: 20 December 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Cuscaden Peak Investments Private Limited from 07-01, Singapore. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sc Pulteney Road Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Charles D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Cuscaden Peak Investments Private Limited

Bridge+ 79 Robinson Road, #07-01, 068897, Singapore

Legal authority N/A
Legal form Private Limited Company
Country registered Singapore
Place registered N/A
Registration number 198402868e
Notified on 20 December 2019
Nature of control: significiant influence or control

Sc Pulteney Road Limited

16 D'Arblay Street, London, W1F 8EA, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09169024
Notified on 23 May 2017
Nature of control: 75,01-100% shares

Charles D.

Notified on 23 May 2017
Ceased on 20 December 2019
Nature of control: significiant influence or control

Company previous names

Sc Walmgate Propco April 1, 2016
Sc Propco June 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth11
Balance Sheet
Debtors11
Reserves/Capital
Called Up Share Capital11
Shareholder Funds11
Other
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, December 2023
Free Download (23 pages)

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