75 St.john's Hill Management Company Limited

General information

Name:

75 St.john's Hill Management Company Ltd

Office Address:

Penrose House 67 Hightown Road OX16 9BE Banbury

Number: 03840348

Incorporation date: 1999-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03840348 twenty one years ago, 75 St.john's Hill Management Company Limited was set up as a Private Limited Company. Its latest registration address is Penrose House, 67 Hightown Road Banbury. This enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. 2019-09-30 is the last time when the company accounts were reported.

There is a group of two directors overseeing this specific business at the current moment, specifically Susan L. and James N. who have been doing the directors assignments for five years. In order to support the directors in their duties, this specific business has been utilizing the skillset of Susan L. as a secretary for the last twenty one years.

Executives who have control over the firm are as follows: James N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan L. 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

Susan L.

Role: Director

Appointed: 11 May 2015

Latest update: 1 February 2020

James N.

Role: Director

Appointed: 06 September 2011

Latest update: 1 February 2020

Susan L.

Role: Secretary

Appointed: 13 September 1999

Latest update: 1 February 2020

People with significant control

James N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James E.
Notified on 6 April 2016
Ceased on 26 October 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 27 September 2020
Confirmation statement last made up date 13 September 2019
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 October 2012
Annual Accounts 6 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 6 June 2017
Annual Accounts 13 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 13 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2019/09/30 (AA)
filed on: 12th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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