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 18 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 2020-09-30. The company's latest confirmation statement was submitted on 2021-04-18.

Fiona S., Ronald B., Tony P. and Claire N. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since March 20, 2017.

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.

Financial data based on annual reports

Company staff

Fiona S.

Role: Director

Appointed: 20 March 2017

Latest update: 25 September 2021

Ronald B.

Role: Director

Appointed: 12 December 2013

Latest update: 25 September 2021

Tony P.

Role: Director

Appointed: 16 March 2010

Latest update: 25 September 2021

Claire N.

Role: Director

Appointed: 18 April 2003

Latest update: 25 September 2021

People with significant control

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 2022
Account last made up date 30 September 2020
Confirmation statement next due date 02 May 2022
Confirmation statement last made up date 18 April 2021
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
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
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
Director appointment termination date: Tuesday 11th May 2021 (TM01)
filed on: 18th, May 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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