20ab Mead End Road Ltd

General information

Name:

20ab Mead End Road Limited

Office Address:

Alderwood House 4 Dumbleton Close SO19 6AP Southampton

Number: 10850265

Incorporation date: 2017-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

20ab Mead End Road began its business in the year 2017 as a Private Limited Company under the ID 10850265. This business has been functioning for four years and the present status is active. The company's registered office is based in Southampton at Alderwood House. You can also locate the firm using the postal code of SO19 6AP. The company's SIC and NACE codes are 98000 which stands for Residents property management. 20ab Mead End Road Limited released its latest accounts for the financial year up to 2019-12-31. The company's most recent annual confirmation statement was filed on 2020-01-28.

According to the data we have, this specific business was created in July 2017 and has been supervised by five directors, and out this collection of individuals four (Bartley W., Sheila W., Catherine B. and Peter B.) are still participating in the company's duties. Furthermore, the director's tasks are helped with by a secretary - Ian W., who was chosen by the following business in May 2019.

Financial data based on annual reports

Company staff

Ian W.

Role: Secretary

Appointed: 15 May 2019

Latest update: 21 December 2020

Bartley W.

Role: Director

Appointed: 01 April 2019

Latest update: 21 December 2020

Sheila W.

Role: Director

Appointed: 01 April 2019

Latest update: 21 December 2020

Catherine B.

Role: Director

Appointed: 21 March 2019

Latest update: 21 December 2020

Peter B.

Role: Director

Appointed: 21 March 2019

Latest update: 21 December 2020

People with significant control

Executives who have control over the firm are as follows: Sheila W. has substantial control or influence over the company. Bartley W. has substantial control or influence over the company. Catherine B. has substantial control or influence over the company.

Sheila W.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Bartley W.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Catherine B.
Notified on 21 March 2019
Nature of control:
substantial control or influence
Peter B.
Notified on 21 March 2019
Nature of control:
substantial control or influence
Philip F.
Notified on 5 July 2017
Ceased on 21 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts
Start Date For Period Covered By Report 2017-07-05
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 28th January 2021 (CS01)
filed on: 8th, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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