T1300 Management Company Limited

General information

Name:

T1300 Management Company Ltd

Office Address:

Fulford House Newbold Terrace CV32 4EA Leamington Spa

Number: 11645037

Incorporation date: 2018-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11645037 is the registration number of T1300 Management Company Limited. The firm was registered as a Private Limited Company on 2018-10-26. The firm has been active in this business for 6 years. The enterprise can be found at Fulford House Newbold Terrace in Leamington Spa. The zip code assigned is CV32 4EA. This business's SIC code is 68320, that means Management of real estate on a fee or contract basis. T1300 Management Company Ltd reported its account information for the financial period up to 2022-03-31. The most recent confirmation statement was released on 2022-10-25.

The following limited company owes its accomplishments and permanent progress to a team of eight directors, specifically Benjamin R., Leigh C., John H. and 5 remaining, listed below, who have been managing the firm since 2021.

Leigh C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Benjamin R.

Role: Director

Appointed: 29 October 2021

Latest update: 6 April 2024

Leigh C.

Role: Director

Appointed: 29 October 2021

Latest update: 6 April 2024

John H.

Role: Director

Appointed: 29 October 2021

Latest update: 6 April 2024

Julian N.

Role: Director

Appointed: 29 October 2021

Latest update: 6 April 2024

Drew G.

Role: Director

Appointed: 29 October 2021

Latest update: 6 April 2024

Andrew R.

Role: Director

Appointed: 29 October 2021

Latest update: 6 April 2024

Peterjohn S.

Role: Director

Appointed: 29 October 2021

Latest update: 6 April 2024

Matthew W.

Role: Director

Appointed: 29 October 2021

Latest update: 6 April 2024

People with significant control

Leigh C.
Notified on 6 December 2021
Nature of control:
substantial control or influence
Ac Lloyd Holdings Limited
Address: Nicholls House Homer Close, Tachbrook Park, Warwick, CV34 6TT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 26 October 2018
Ceased on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-26
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
5
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