Wheal Rose Management Company started in year 2014 as Private Limited Company with registration number 09363464. The Wheal Rose Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bodmin at 70 Castle Street. Postal code: PL31 2DY.
The company has 2 directors, namely Shirley B., James C.. Of them, James C. has been with the company the longest, being appointed on 22 December 2014 and Shirley B. has been with the company for the least time - from 20 March 2018. As of 29 March 2024, there were 2 ex directors - Diana R., Alfie C. and others listed below. There were no ex secretaries.
Office Address | 70 Castle Street |
Town | Bodmin |
Post code | PL31 2DY |
Country of origin | United Kingdom |
Registration Number | 09363464 |
Date of Incorporation | Mon, 22nd Dec 2014 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
Last confirmation statement dated | Thu, 22nd Dec 2022 |
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is James C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shirley B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alfie C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Shirley B.
Notified on | 20 March 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Alfie C.
Notified on | 6 April 2016 |
Ceased on | 20 March 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 2 | 2 | ||||||
Balance Sheet | ||||||||
Current Assets | 2 | 3 451 | 9 258 | 20 264 | 26 524 | |||
Net Assets Liabilities | 2 | 2 | 2 | 2 451 | 7 168 | 16 559 | 23 424 | |
Cash Bank On Hand | 2 | 2 | 2 | |||||
Cash Bank In Hand | 2 | 2 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 2 | 2 | ||||||
Other | ||||||||
Version Production Software | 2 021 | 2 024 | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 210 | 480 | 1 240 | ||||
Creditors | 400 | 880 | 3 225 | 1 860 | ||||
Net Current Assets Liabilities | 2 | 3 051 | 8 378 | 17 039 | 24 664 | |||
Total Assets Less Current Liabilities | 2 | 3 051 | 8 378 | 17 039 | 24 664 | |||
Number Shares Allotted | 2 | 2 | 2 | 2 | ||||
Par Value Share | 1 | 1 | 1 | 1 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||||
Share Capital Allotted Called Up Paid | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tuesday 9th January 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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