23ps Management Company Limited

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General information

Name:

23ps Management Company Ltd

Office Address:

Exchange Building 66 Church Street TS24 7DN Hartlepool

Number: 05195623

Incorporation date: 2004-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05195623 twenty one years ago, 23ps Management Company Limited is a Private Limited Company. The firm's actual office address is Exchange Building, 66 Church Street Hartlepool. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent annual accounts cover the period up to 2021/12/31 and the latest confirmation statement was filed on 2023/08/03.

Shaun S. and Dale S. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since November 2018.

Executives who control this firm include: Jacob F. has substantial control or influence over the company. Richard A. has substantial control or influence over the company. Joanne C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Shaun S.

Role: Director

Appointed: 13 November 2018

Latest update: 18 April 2025

Dale S.

Role: Director

Appointed: 13 November 2018

Latest update: 18 April 2025

People with significant control

Jacob F.
Notified on 30 June 2025
Nature of control:
substantial control or influence
Richard A.
Notified on 30 June 2025
Nature of control:
substantial control or influence
Joanne C.
Notified on 30 June 2025
Nature of control:
substantial control or influence
Dale S.
Notified on 13 November 2018
Ceased on 30 June 2025
Nature of control:
substantial control or influence
Holga P.
Notified on 3 August 2016
Ceased on 29 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 3 October 2013
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 9 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 7 March 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 February 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Flat 1 23 Pearl Street Saltburn by the Sea TS12 1DU. Change occurred on 2025-07-02. Company's previous address: Exchange Building 66 Church Street Hartlepool TS24 7DN England. (AD01)
filed on: 2nd, July 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
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