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York Close (flitwick) Management Co. Limited BEDFORD

York Close (flitwick) Management Co. Limited is a private limited company registered at 4 York Close, Flitwick, Bedford MK45 1GG. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors.
Director John J., appointed on 18 October 2022. Director Jake B., appointed on 18 October 2022.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2022-10-25 and the date for the subsequent filing is 2023-11-08. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

York Close (flitwick) Management Co. Limited Address / Contact

Office Address 4 York Close
Office Address2 Flitwick
Town Bedford
Post code MK45 1GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11034477
Date of Incorporation Thu, 26th Oct 2017
Industry Residents property management
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

John J.

Position: Director

Appointed: 18 October 2022

Jake B.

Position: Director

Appointed: 18 October 2022

Brian S.

Position: Director

Appointed: 02 November 2022

Resigned: 12 December 2023

Ingrid S.

Position: Director

Appointed: 18 October 2022

Resigned: 12 December 2023

Olukoleayo M.

Position: Director

Appointed: 18 October 2022

Resigned: 12 December 2023

Helen R.

Position: Director

Appointed: 18 October 2022

Resigned: 12 December 2023

Daniel S.

Position: Director

Appointed: 18 October 2022

Resigned: 12 December 2023

Norma C.

Position: Director

Appointed: 18 October 2022

Resigned: 12 December 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2022

Resigned: 01 March 2023

Fergus D.

Position: Director

Appointed: 26 October 2017

Resigned: 18 October 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Jake B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Fergus D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jake B.

Notified on 12 December 2023
Nature of control: significiant influence or control

Fergus D.

Notified on 26 October 2017
Ceased on 12 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities66666
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset66666
Number Shares Allotted66666
Par Value Share11111

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Tuesday 12th December 2023
filed on: 20th, December 2023 		Free Download (1 page)

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