53a Guildford Road Management Limited

General information

Name:

53a Guildford Road Management Ltd

Office Address:

1 Battle Walk BA1 9AX Bath

Number: 12410661

Incorporation date: 2020-01-17

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

53a Guildford Road Management came into being in 2020 as a company enlisted under no 12410661, located at BA1 9AX Bath at 1 Battle Walk. The company has been in business for four years and its last known status is active. The company's principal business activity number is 98000 meaning Residents property management. 53a Guildford Road Management Ltd filed its latest accounts for the period that ended on January 31, 2023. The business most recent confirmation statement was submitted on January 16, 2023.

Mark J. is this enterprise's only managing director, who was designated to this position in 2021. The following limited company had been directed by Stephanie D. up until 2024. In addition a different director, including Michelle S. quit on January 9, 2024. What is more, the managing director's tasks are constantly backed by a secretary - Stephanie D., who was selected by the limited company in 2020.

Company staff

Mark J.

Role: Director

Appointed: 22 May 2021

Latest update: 14 January 2024

Stephanie D.

Role: Secretary

Appointed: 17 January 2020

Latest update: 14 January 2024

People with significant control

Executives who have control over the firm are as follows: Benjamin S. has substantial control or influence over the company. Mark J. has substantial control or influence over the company.

Benjamin S.
Notified on 15 January 2024
Nature of control:
substantial control or influence
Mark J.
Notified on 9 January 2024
Nature of control:
substantial control or influence
Stephanie D.
Notified on 17 January 2020
Ceased on 9 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michelle S.
Notified on 17 January 2020
Ceased on 9 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-17
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/01/23 (PSC04)
filed on: 23rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
Company Age