Taverners Place Codicote Management Company Limited is a private limited company registered at 162B High Street, Stevenage SG1 3LL. Incorporated on 2017-05-10, this 6-year-old company is run by 2 directors and 1 secretary.
Director Robbie H., appointed on 04 September 2023. Director Ashley S., appointed on 21 August 2018.
Changing the topic to secretaries, we can name: Caroline B., appointed on 30 June 2023.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-05-18 and the due date for the following filing is 2024-06-01. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 162b High Street |
| Town | Stevenage |
| Post code | SG1 3LL |
| Country of origin | United Kingdom |
| Registration Number | 10763302 |
| Date of Incorporation | Wed, 10th May 2017 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 04 September 2023
Position: Secretary
Appointed: 30 June 2023
Position: Director
Appointed: 21 August 2018
The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Ashley S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Jordan N. This PSC has significiant influence or control over the company,. Then there is Graeme E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ashley S.
| Notified on | 16 August 2018 |
| Ceased on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Jordan N.
| Notified on | 18 June 2018 |
| Ceased on | 16 April 2023 |
| Nature of control: |
significiant influence or control |
Graeme E.
| Notified on | 10 May 2017 |
| Ceased on | 24 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tessa E.
| Notified on | 10 May 2017 |
| Ceased on | 24 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 | 13 |
| Net Assets Liabilities | 13 | 13 |
| Other | ||
| Number Shares Allotted | 13 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 5th, March 2024 |
persons with significant control | Free Download (2 pages) |
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