No. 46 Management Company Limited

General information

Name:

No. 46 Management Company Ltd

Office Address:

Acers Doggetts Wood Lane HP8 4TH Chalfont St Giles

Number: 02090883

Incorporation date: 1987-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

No. 46 Management Company began its business in the year 1987 as a Private Limited Company under the ID 02090883. This company has been prospering for thirty seven years and the present status is active. The firm's head office is registered in Chalfont St Giles at Acers. You could also find this business utilizing its postal code : HP8 4TH. The company's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. The business most recent annual accounts describe the period up to 2023/03/31 and the most current confirmation statement was filed on 2022/11/04.

According to the latest data, there’s a solitary director in the company: Laurence C. (since 2011-01-31). The firm had been led by Samuel N. till 29 years ago. As a follow-up a different director, namely Jack M. gave up the position in January 1995. At least one secretary in this firm is a limited company, specifically Plainlaw.co.uk Limited.

Financial data based on annual reports

Company staff

Laurence C.

Role: Director

Appointed: 31 January 2011

Latest update: 15 April 2024

Plainlaw.co.uk Limited

Role: Corporate Secretary

Appointed: 26 February 2003

Address: Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH, United Kingdom

Latest update: 15 April 2024

Role: Corporate Director

Appointed: 06 February 1995

Address: Road Town, Tortola, British Virgin Islands, Britishvirginislands

Latest update: 15 April 2024

People with significant control

Executives who have control over the firm are as follows: Sean M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Philip M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sean M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Philip M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Christof E.
Notified on 6 April 2016
Ceased on 16 May 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 09/09/2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 09/09/2014
Annual Accounts 16/08/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16/08/2015
Annual Accounts 31/10/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31/10/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
37
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