Founded in 2016, Westbury Road New Malden Surrey, classified under reg no. 10448006 is an active company. Currently registered at 45 Nork Way SM7 1PB, Banstead the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Nicholas B., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 26 October 2016 and Nicholas B. has been with the company for the least time - from 8 December 2020. As of 2 May 2024, there was 1 ex director - Gibson A.. There were no ex secretaries.
| Office Address | 45 Nork Way |
| Town | Banstead |
| Post code | SM7 1PB |
| Country of origin | United Kingdom |
| Registration Number | 10448006 |
| Date of Incorporation | Wed, 26th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (90 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 26 October 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Nicholas B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gibson A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas B.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% shares |
Mark C.
| Notified on | 26 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gibson A.
| Notified on | 26 October 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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