Wheal Rose Management Company Limited BODMIN


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.

Wheal Rose Management Company Limited Address / Contact

Office Address 70 Castle Street
Town Bodmin
Post code PL31 2DY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Shirley B.

Position: Director

Appointed: 20 March 2018

James C.

Position: Director

Appointed: 22 December 2014

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 22 December 2014

Resigned: 22 December 2014

Diana R.

Position: Director

Appointed: 22 December 2014

Resigned: 22 December 2014

Alfie C.

Position: Director

Appointed: 22 December 2014

Resigned: 20 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22      
Balance Sheet
Current Assets   23 4519 25820 26426 524
Net Assets Liabilities 2222 4517 16816 55923 424
Cash Bank On Hand 222    
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Version Production Software     2 021 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal    6001 2104801 240
Creditors    4008803 2251 860
Net Current Assets Liabilities   23 0518 37817 03924 664
Total Assets Less Current Liabilities   23 0518 37817 03924 664
Number Shares Allotted2222    
Par Value Share1111    
Called Up Share Capital Not Paid Not Expressed As Current Asset2       
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 9th January 2024
filed on: 9th, January 2024
Free Download (3 pages)

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