Transcend Estates Ltd is a private limited company situated at 101 Parkstone Road, Poole BH15 2NZ. Incorporated on 2019-12-27, this 4-year-old company is run by 1 director and 1 secretary.
Director Stephen D., appointed on 27 December 2019.
As far as secretaries are concerned, we can name: Stephen D., appointed on 27 December 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official records there was a change of name on 2020-11-30 and their previous name was Wild Oak Group Ltd.
The latest confirmation statement was sent on 2022-12-12 and the date for the next filing is 2023-12-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 101 Parkstone Road |
Town | Poole |
Post code | BH15 2NZ |
Country of origin | United Kingdom |
Registration Number | 12378096 |
Date of Incorporation | Fri, 27th Dec 2019 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 5 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 | Tue, 26th Dec 2023 (2023-12-26) |
Last confirmation statement dated | Mon, 12th Dec 2022 |
The list of PSCs who own or control the company consists of 2 names. As we researched, there is Stephen D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is John D. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen D.
Notified on | 27 December 2019 |
Nature of control: |
75,01-100% shares |
John D.
Notified on | 27 December 2019 |
Ceased on | 30 December 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Wild Oak Group | November 30, 2020 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 10 | 10 | 10 |
Net Assets Liabilities | 10 | 10 | 10 |
Other | |||
Number Shares Allotted | 10 | 10 | 10 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tuesday 12th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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