45 Macklin Street (derby) Management Company Limited

General information

Name:

45 Macklin Street (derby) Management Company Ltd

Office Address:

19 Drovers Way Woodlands PL21 9XA Ivybridge

Number: 07359953

Incorporation date: 2010-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 19 Drovers Way, Ivybridge PL21 9XA 45 Macklin Street (derby) Management Company Limited is a Private Limited Company issued a 07359953 registration number. The firm was created on Fri, 27th Aug 2010. This business's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. August 31, 2018 is the last time company accounts were reported.

Taking into consideration this particular firm's constant expansion, it became necessary to formally appoint other directors: Clare S. and Andrew S. who have been cooperating since August 2010 for the benefit of the following firm.

Executives who control the firm include: Clare S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Clare S.

Role: Secretary

Appointed: 27 August 2010

Latest update: 18 August 2019

Clare S.

Role: Director

Appointed: 27 August 2010

Latest update: 18 August 2019

Andrew S.

Role: Director

Appointed: 27 August 2010

Latest update: 18 August 2019

People with significant control

Clare S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
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 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 10 September 2020
Confirmation statement last made up date 27 August 2019
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 14 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 May 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 11 May 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
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 27th August 2019 (CS01)
filed on: 7th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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