45 St Paul's Road Management Company Limited in Beccles, NR34 8BG

Description

Data updated on: 01-11-2023

45 St Paul's Road Management Company started its business in the year 1998 as a Private Limited Company with reg. no. 03628306. This company has been prospering for 27 years and the present status is active. This company's registered office is situated in Beccles at Bortons Farm. Anyone could also locate the company utilizing the post code of NR34 8BG. This company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Friday 23rd September 2022 is the last time when account status updates were reported.

Carlijn V., Oliver D., Robin C. and Dianna C. are the enterprise's directors and have been managing the firm for one year. Furthermore, the director's assignments are often backed by a secretary - Oliver D., who was selected by this company in March 2024.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-23	2022-09-30	2023-09-30	2024-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100		100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Carlijn V.

Role: Director

Appointed: 23 March 2024

Latest update: 27 March 2025

Oliver D.

Role: Director

Appointed: 23 March 2024

Latest update: 27 March 2025

Oliver D.

Role: Secretary

Appointed: 23 March 2024

Latest update: 27 March 2025

Robin C.

Role: Director

Appointed: 08 September 1998

Latest update: 27 March 2025

Robin C.

Role: Secretary

Appointed: 08 September 1998

Latest update: 27 March 2025

Dianna C.

Role: Director

Appointed: 08 September 1998

Latest update: 27 March 2025

Deborah F.

Role: Director

Appointed: 25 May 2022

Resigned: 23 March 2024

Latest update: 27 March 2025

Angela H.

Role: Director

Appointed: 08 September 1998

Resigned: 24 May 2022

Latest update: 27 March 2025

David F.

Role: Director

Appointed: 08 September 1998

Resigned: 23 March 2024

Latest update: 27 March 2025

People with significant control

Executives with significant control over this firm are: Oliver D. has substantial control or influence over the company. Dianna C. 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. Robin C. 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.

Oliver D.

Notified on 30 December 2023

Nature of control:

substantial control or influence

Dianna C.

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

Robin C.

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

David F.

Notified on 6 April 2016

Ceased on 18 December 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Angela H.

Notified on 6 April 2016

Ceased on 24 May 2022

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	30 June 2024
Account last made up date	23 September 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 11 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	11 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	28 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-23
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
Start Date For Period Covered By Report	2023-10-01
End Date For Period Covered By Report	2024-09-30
Annual Accounts 30 June 2014
Date Approval Accounts	30 June 2014

45 St Paul's Road Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carlijn V.

Oliver D.

Oliver D.

Robin C.

Robin C.

Dianna C.

Deborah F.

Angela H.

David F.

People with significant control

Oliver D.

Dianna C.

Robin C.

David F.

Angela H.

Accounts Documents

Company filings

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