19 New Street Management Company Limited

General information

Name:

19 New Street Management Company Ltd

Office Address:

Avalon Main Street Bourton CV23 9QZ Rugby

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 five years and the present status is active. The company's head office is situated in Rugby at Avalon Main Street. Anyone could also find the firm utilizing the post code, CV23 9QZ. 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 2022 and the latest confirmation statement was submitted on 9th August 2023.

In the firm, the full scope of director's obligations have so far been carried out by Jane M. who was formally appointed in 2023. Kevin A. had been responsible for a variety of tasks within the following firm till the resignation in 2023. Furthermore a different director, including Oliver P. quit in 2021.

Jane M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jane M.

Role: Director

Appointed: 14 July 2023

Latest update: 5 May 2024

People with significant control

Jane M.
Notified on 20 August 2023
Nature of control:
over 3/4 of shares
Kevin A.
Notified on 9 August 2016
Ceased on 20 August 2023
Nature of control:
1/2 or less of shares
Paul S.
Notified on 9 August 2016
Ceased on 14 July 2023
Nature of control:
1/2 or less of shares
Oliver P.
Notified on 9 August 2016
Ceased on 15 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 5th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
34
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