Founded in 2015, Union Close Management Company, classified under reg no. 09923057 is an active company. Currently registered at 69 High Street EX39 2AT, Bideford the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Gary D., appointed on 5 June 2022. In addition, a secretary was appointed - Amy D., appointed on 23 August 2023. As of 1 May 2024, there was 1 ex director - Paul J.. There were no ex secretaries.
| Office Address | 69 High Street |
| Town | Bideford |
| Post code | EX39 2AT |
| Country of origin | United Kingdom |
| Registration Number | 09923057 |
| Date of Incorporation | Fri, 18th Dec 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 23 August 2023
Position: Director
Appointed: 05 June 2022
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Gary D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Highfield Manor Ltd that entered Bideford, England as the official address. This PSC has a legal form of "a united kingdom private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary D.
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Highfield Manor Ltd
69 High Street, Bideford, Devon, EX39 2AT, England
| Legal authority | United Kingdom |
| Legal form | United Kingdom Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, Crown Way, Cardiff Cf14 3uz |
| Registration number | 04712552 |
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 7 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 7 | ||||||
| Cash Bank On Hand | 7 | 657 | |||||
| Current Assets | 7 | 4 105 | 7 933 | 6 649 | 9 290 | 7 500 | 9 799 |
| Debtors | 3 448 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 7 | ||||||
| Shareholder Funds | 7 | ||||||
| Other | |||||||
| Creditors | 500 | 7 926 | 6 642 | 9 283 | 7 493 | 9 792 | |
| Net Current Assets Liabilities | 7 | 7 | 7 | 7 | 7 | 7 | 7 |
| Number Shares Allotted | 7 | ||||||
| Number Shares Issued Fully Paid | 7 | ||||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 7 | ||||||
| Total Assets Less Current Liabilities | 7 | 7 | 7 | 7 | 7 | 7 | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-02-28 filed on: 4th, March 2024 |
persons with significant control | Free Download (2 pages) |
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