Founded in 1984, Soundmanor, classified under reg no. 01783881 is an active company. Currently registered at Milestone House B95 5FY, Henley In Arden the company has been in the business for 40 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
Currently there are 3 directors in the the company, namely Amanda H., Peter S. and Duncan S.. In addition one secretary - Michael H. - is with the firm. As of 25 April 2024, there was 1 ex secretary - Amanda H.. There were no ex directors.
| Office Address | Milestone House |
| Office Address2 | Shallowford Court |
| Town | Henley In Arden |
| Post code | B95 5FY |
| Country of origin | United Kingdom |
| Registration Number | 01783881 |
| Date of Incorporation | Wed, 18th Jan 1984 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 40 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Secretary
Appointed: 15 October 2003
Position: Director
Appointed: 01 November 1991
Position: Director
Appointed: 01 November 1991
The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Business Flats Holdings Limited from Henley-In-Arden. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Amanda H. This PSC owns 25-50% shares. The third one is Duncan S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Business Flats Holdings Limited
Milestone House Shallowford Court, Henley-In-Arden, Warwickshire, B95 5FY
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14829121 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda H.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% shares |
Duncan S.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% shares |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 1 433 082 | 1 439 474 | 1 492 451 |
| Balance Sheet | |||
| Cash Bank In Hand | 403 257 | 104 586 | 171 724 |
| Current Assets | 2 257 540 | 1 523 195 | 1 580 429 |
| Debtors | 27 793 | 1 369 169 | 1 369 145 |
| Stocks Inventory | 1 826 490 | 49 440 | 39 560 |
| Reserves/Capital | |||
| Called Up Share Capital | 99 | 99 | 99 |
| Profit Loss Account Reserve | 1 432 983 | 1 439 376 | 1 492 352 |
| Shareholder Funds | 1 433 082 | 1 439 474 | 1 492 451 |
| Other | |||
| Creditors Due Within One Year | 824 461 | 83 724 | 87 981 |
| Investments Fixed Assets | 3 | 3 | 3 |
| Net Assets Liability Excluding Pension Asset Liability | 1 433 082 | 1 439 475 | 1 492 451 |
| Net Current Assets Liabilities | 1 433 079 | 1 439 471 | 1 492 448 |
| Number Shares Allotted | 33 | 33 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 33 | 33 | 33 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 26th, January 2024 |
accounts | Free Download (7 pages) |
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