19 New Street Management Company Limited

General information

Name:

19 New Street Management Company Ltd

Office Address:

C/o The Secretary 19 New Street CV31 1HL Leamington Spa

Number: 02412241

Incorporation date: 1989-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 New Street Management Company started conducting its business in 1989 as a Private Limited Company under the ID 02412241. The company has operated for thirty years and the present status is active. The company's head office is situated in Leamington Spa at C/o The Secretary. Anyone could also find the firm utilizing the post code, CV31 1HL. The company's classified under the NACE and SIC code 98000 which means Residents property management. The company's latest financial reports were submitted for the period up to 31st December 2018 and the latest confirmation statement was submitted on 9th August 2019.

The information we have that details the enterprise's MDs shows the existence of three directors: Oliver P., Paul S. and Kevin A. who became the part of the company on 1999-04-24, 1998-01-31 and 1992-08-09. Furthermore, the managing director's duties are regularly helped with by a secretary - Kevin A..

Financial data based on annual reports

Company staff

Kevin A.

Role: Secretary

Latest update: 18 October 2019

Oliver P.

Role: Director

Appointed: 24 April 1999

Latest update: 18 October 2019

Paul S.

Role: Director

Appointed: 31 January 1998

Latest update: 18 October 2019

Kevin A.

Role: Director

Appointed: 09 August 1992

Latest update: 18 October 2019

People with significant control

Executives who control this firm include: Kevin A. owns 1/2 or less of company shares. Oliver P. owns 1/2 or less of company shares. Paul S. owns 1/2 or less of company shares.

Kevin A.
Notified on 9 August 2016
Nature of control:
1/2 or less of shares
Oliver P.
Notified on 9 August 2016
Nature of control:
1/2 or less of shares
Paul S.
Notified on 9 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 August 2020
Confirmation statement last made up date 09 August 2019
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 12th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
30
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