Founded in 2013, The Cuckoo Pen Property Management Company, classified under reg no. 08741961 is an active company. Currently registered at 165 Stoke Lane BS9 3RR, Bristol the company has been in the business for 11 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
There is a single director in the firm at the moment - Mark T., appointed on 12 March 2015. In addition, a secretary was appointed - Ian S., appointed on 22 October 2013. As of 26 April 2024, there were 3 ex directors - Barnaby D., Helen R. and others listed below. There were no ex secretaries.
| Office Address | 165 Stoke Lane |
| Office Address2 | Westbury-on-trym |
| Town | Bristol |
| Post code | BS9 3RR |
| Country of origin | United Kingdom |
| Registration Number | 08741961 |
| Date of Incorporation | Tue, 22nd Oct 2013 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 12 March 2015
Position: Secretary
Appointed: 22 October 2013
The list of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Mark T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Mark T. This PSC owns 75,01-100% shares. The third one is Mark T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Mark T.
| Notified on | 1 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark T.
| Notified on | 1 January 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
Mark T.
| Notified on | 1 March 2017 |
| Ceased on | 15 April 2019 |
| Nature of control: |
50,01-75% shares |
Helen R.
| Notified on | 1 September 2016 |
| Ceased on | 30 December 2018 |
| Nature of control: |
25-50% shares |
Barnaby D.
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 22nd Oct 2023 filed on: 22nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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