Company information:
Private Company Registrars Limited (No: 02609973)
Address: THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Status: Active
Incorporated: 13-May-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER ANDREW CHECKLEY ( DOB: Oct-1976 From: Apr-2004 )
Current Director: MARK CRAIG CUMMINS ( DOB: May-1972 From: Mar-2008 )
Current Director: VINCENT JOHN MCLOUGHLIN ( DOB: Oct-1962 From: Apr-2003 )
Resigned Director: KELVIN PHILIP NEW ( DOB: Feb-1951 From: May-1992 To: Apr-2004 )
Resigned Director: SYLVIA JOAN SPENCER ( DOB: Sep-1953 From: May-1992 To: Dec-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-1991 To: May-1991 )
Resigned Secretary: SYLVIA JOAN SPENCER ( DOB: Sep-1953 From: May-1992 To: Dec-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-1991 To: May-1991 )
Persons of Significant Control:
Mr Mark Craig Cummins, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-01)
Mrs Sylvia Joan Spencer, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-01)
Vincent John Mcloughlin, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christopher Andrew Checkley, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Total assets less current liabilities | 3 | 3,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 3 | 3,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |