46 Royal York Crescent Limited

General information

Name:

46 Royal York Crescent Ltd

Office Address:

24 Wesley Place BS8 2YD Bristol

Number: 04936362

Incorporation date: 2003-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 Royal York Crescent Limited with reg. no. 04936362 has been competing in the field for seventeen years. This Private Limited Company is located at 24 Wesley Place, , Bristol and its zip code is BS8 2YD. The firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2018-10-31 is the last time the company accounts were reported.

Within the following business, the full scope of director's responsibilities have so far been done by Simeon H. who was chosen to lead the company in 2019. That business had been guided by Dominic H. till one year ago. Additionally a different director, namely Sonia B. gave up the position 7 years ago. In order to support the directors in their duties, this particular business has been utilizing the skills of Fleur D. as a secretary for the last 7 years. At least one limited company has been appointed as a director, specifically Rhino Properties Bristol Ltd.

Simeon H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 19 March 2019

Address: Whiteladies Road, Bristol, BS8 2XU, England

Latest update: 26 July 2020

Simeon H.

Role: Director

Appointed: 19 March 2019

Latest update: 26 July 2020

Fleur D.

Role: Secretary

Appointed: 06 April 2013

Latest update: 26 July 2020

People with significant control

Simeon H.
Notified on 1 June 2019
Nature of control:
substantial control or influence
Dominic H.
Notified on 1 October 2016
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 19 March 2020
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 May 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 20 March 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 May 2015
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 December 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020-03-19 (CS01)
filed on: 26th, March 2020
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
16
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