223 Putney Bridge Road (management Company) Limited

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General information

Name:

223 Putney Bridge Road (management Company) Ltd

Office Address:

22 Avenue Road CV37 6UW Stratford-upon-avon

Number: 04242900

Incorporation date: 2001-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

223 Putney Bridge Road (management Company) Limited could be contacted at 22 Avenue Road, in Stratford-upon-avon. The area code is CV37 6UW. 223 Putney Bridge Road (management Company) has been active in this business since the firm was established on Thu, 28th Jun 2001. The Companies House Registration Number is 04242900. This firm is known under the name of 223 Putney Bridge Road (management Company) Limited. Moreover this company also was registered as 223 Putney Bridge (management Company) until it was replaced twenty three years ago. The firm's SIC code is 68320 meaning Management of real estate on a fee or contract basis. The company's latest financial reports cover the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-04-16.

Within this limited company, the majority of director's assignments up till now have been performed by Maria H., Andrew M. and Lucy J.. Amongst these three individuals, Lucy J. has carried on with the limited company for the longest time, having been a member of the Management Board since 2017.

  • Previous company's names
  • 223 Putney Bridge Road (management Company) Limited 2001-07-03
  • 223 Putney Bridge (management Company) Limited 2001-06-28

Financial data based on annual reports

Company staff

Maria H.

Role: Director

Appointed: 16 April 2023

Latest update: 13 December 2023

Andrew M.

Role: Director

Appointed: 16 April 2023

Latest update: 13 December 2023

Lucy J.

Role: Director

Appointed: 03 July 2017

Latest update: 13 December 2023

People with significant control

Executives who control this firm include: Maria H. owns 1/2 or less of company shares. Andrew M. owns 1/2 or less of company shares. Lucy J. owns 1/2 or less of company shares.

Maria H.
Notified on 16 April 2023
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 16 April 2023
Nature of control:
1/2 or less of shares
Lucy J.
Notified on 30 June 2018
Nature of control:
1/2 or less of shares
Nicholas W.
Notified on 30 June 2018
Ceased on 16 April 2023
Nature of control:
1/2 or less of shares
Tiffany L.
Notified on 30 June 2018
Ceased on 16 April 2023
Nature of control:
1/2 or less of shares
Yolanda W.
Notified on 30 June 2018
Ceased on 30 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 14 August 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 11 July 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 July 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 223C Putney Bridge Road Putney London SW15 2PX on 16th April 2023 to 22 Avenue Road Stratford-upon-Avon CV37 6UW (AD01)
filed on: 16th, April 2023
address
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
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