20-22 Central Parade Herne Bay Limited

General information

Name:

20-22 Central Parade Herne Bay Ltd

Office Address:

Flat 2 20 Central Parade CT6 5HX Herne Bay

Number: 04739448

Incorporation date: 2003-04-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

20-22 Central Parade Herne Bay is a company situated at CT6 5HX Herne Bay at Flat 2 20. This business was formed in 2003 and is registered under the registration number 04739448. This business has been present on the UK market for 16 years now and the state is active. The firm's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. 20-22 Central Parade Herne Bay Ltd reported its account information for the financial period up to 2017-09-30. The company's latest confirmation statement was submitted on 2019-04-18.

Frances F., Fiona S., Ronald B. and 2 other directors who might be found below are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since May 1, 2017. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Frances F. as a secretary since 2017.

Financial data based on annual reports

Company staff

Frances F.

Role: Director

Appointed: 01 May 2017

Latest update: 25 June 2019

Frances F.

Role: Secretary

Appointed: 01 May 2017

Latest update: 25 June 2019

Fiona S.

Role: Director

Appointed: 20 March 2017

Latest update: 25 June 2019

Ronald B.

Role: Director

Appointed: 12 December 2013

Latest update: 25 June 2019

Tony P.

Role: Director

Appointed: 16 March 2010

Latest update: 25 June 2019

Claire N.

Role: Director

Appointed: 18 April 2003

Latest update: 25 June 2019

People with significant control

Executives who have control over the firm are as follows: Frances F. has substantial control or influence over the company. Frances F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Frances F.
Notified on 18 April 2017
Nature of control:
substantial control or influence
Frances F.
Notified on 6 April 2016
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 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 02 May 2020
Confirmation statement last made up date 18 April 2019
Annual Accounts 4 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 4 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 23/06/2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23/06/2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 (AA)
filed on: 28th, June 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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