Transcend Estates Ltd POOLE


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.

Transcend Estates Ltd Address / Contact

Office Address 101 Parkstone Road
Town Poole
Post code BH15 2NZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Stephen D.

Position: Secretary

Appointed: 27 December 2019

Stephen D.

Position: Director

Appointed: 27 December 2019

People with significant control

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

Company previous names

Wild Oak Group November 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand101010
Net Assets Liabilities101010
Other
Number Shares Allotted101010
Par Value Share111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates Tuesday 12th December 2023
filed on: 13th, December 2023
Free Download (3 pages)

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