36 Hemberton Road Sw9 Freeholders Company Limited

General information

Name:

36 Hemberton Road Sw9 Freeholders Company Ltd

Office Address:

Tysties, Tile Barn, Woolton Hill RG20 9UY Newbury

Number: 03640738

Incorporation date: 1998-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

36 Hemberton Road Sw9 Freeholders Company Limited can be contacted at Newbury at Tysties,. Anyone can find the company by referencing its area code - RG20 9UY. 36 Hemberton Road Sw9 Freeholders Company's founding dates back to year 1998. This business is registered under the number 03640738 and company's last known state is active. This business's SIC code is 68209 - Other letting and operating of own or leased real estate. The company's most recent accounts cover the period up to 2019-09-30 and the most current annual confirmation statement was filed on 2019-10-14.

As for this limited company, a variety of director's obligations have so far been met by Angela M., Arabella N., Nicholas M. and 2 other directors have been described below. Out of these five managers, John M. has carried on with the limited company for the longest time, having become one of the many members of the Management Board on September 1998. In order to help the directors in their tasks, this limited company has been using the skills of Angela M. as a secretary since September 1998.

Financial data based on annual reports

Company staff

Angela M.

Role: Director

Appointed: 01 November 2017

Latest update: 19 June 2020

Arabella N.

Role: Director

Appointed: 07 July 2017

Latest update: 19 June 2020

Nicholas M.

Role: Director

Appointed: 07 July 2017

Latest update: 19 June 2020

Angela M.

Role: Secretary

Appointed: 30 September 1998

Latest update: 19 June 2020

John M.

Role: Director

Appointed: 30 September 1998

Latest update: 19 June 2020

Jyoti S.

Role: Director

Appointed: 30 September 1998

Latest update: 19 June 2020

People with significant control

Executives with significant control over the firm are: Angela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Angela M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jyoti S.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 14 October 2019
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 June 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 June 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 3 June 2015
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12 October 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 December 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 28th, November 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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