76 St. Andrews Road Limited

General information

Name:

76 St. Andrews Road Ltd

Office Address:

76 St Andrews Road Southsea PO5 1EU Hampshire

Number: 03016234

Incorporation date: 1995-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

76 St. Andrews Road is a firm situated at PO5 1EU Hampshire at 76 St Andrews Road. This enterprise was formed in 1995 and is registered under the registration number 03016234. This enterprise has been on the English market for twenty five years now and its current status is active. This firm's principal business activity number is 98200, that means Undifferentiated service-producing activities of private households for own use. The firm's most recent filed accounts documents cover the period up to 2019/01/31 and the most recent annual confirmation statement was submitted on 2020/01/31.

As mentioned in this particular firm's executives data, since 2017 there have been three directors: Richard P., Kate W. and Nicholas P.. What is more, the managing director's responsibilities are regularly helped with by a secretary - Nicholas P., who was appointed by the following business in July 2014.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 04 October 2017

Latest update: 3 March 2020

Kate W.

Role: Director

Appointed: 10 September 2017

Latest update: 3 March 2020

Nicholas P.

Role: Secretary

Appointed: 29 July 2014

Latest update: 3 March 2020

Nicholas P.

Role: Director

Appointed: 22 April 2013

Latest update: 3 March 2020

People with significant control

Executives with significant control over this firm are: Nicholas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard P. owns 1/2 or less of company shares.

Nicholas P.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate W.
Notified on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard P.
Notified on 4 October 2017
Nature of control:
1/2 or less of shares
Michael T.
Notified on 6 April 2016
Ceased on 4 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 14 February 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 30 October 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-30
Date Approval Accounts 30 October 2014
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on January 31, 2019 (AA)
filed on: 29th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98200 : Undifferentiated service-producing activities of private households for own use
25
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