Company information:
Thr Number 48 Limited (No: 05682638)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Status: Active
Incorporated: 21-Jan-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 64306 - Activities of real estate investment trusts
Any Errored appointment: DONALD ALASDAIR CAMPBELL ( DOB: Jan-1966 From: Jan-2022 )
Current Director: STANLEY GORDON BLAND ( DOB: Dec-1979 From: Jan-2022 )
Current Director: ANDREW STEWART BROWN ( DOB: Apr-1965 From: Jan-2022 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Jan-2022 )
Current Director: KENNETH MACANGUS MACKENZIE ( DOB: Mar-1950 From: Jan-2022 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Jan-2022 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Jan-2022 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2006 To: Jan-2006 )
Resigned Director: TRACY ANN FREEMAN ( DOB: Mar-1964 From: Apr-2006 To: Jan-2022 )
Resigned Director: RUSSELL HEATON ( DOB: Dec-1960 From: Mar-2006 To: Jan-2022 )
Resigned Director: SAM LANCASTER ( DOB: Jun-1952 From: Mar-2006 To: Nov-2018 )
Resigned Director: ANDREW FREDERICK WORSLEY ( DOB: Mar-1960 From: Jan-2022 To: Jan-2022 )
Resigned Director: SIMON ANDREW WORSLEY ( DOB: Oct-1987 From: Jan-2022 To: Jan-2022 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: RUSSELL HEATON ( DOB: Dec-1960 From: Mar-2006 To: Jan-2022 )
Persons of Significant Control:
Woodlands Care Limited, Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-01-07, Ceased: 2022-01-07)
Thr Number 47 Limited, Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-06)
Dementia Care (Nw) Ltd, 22 Woodlands Drive, Atherton, Manchester, M46 9HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-23, Ceased: 2022-01-07)
Mr Sam Lancaster, 11 Woodlands Drive, Atherton, Manchester, M46 9HH, England: 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: 2018-11-23)
Mr Russell Heaton, 11 Woodlands Drive, Atherton, Manchester, M46 9HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-23)
Mrs Tracy Ann Freeman, 11 Woodlands Drive, Atherton, Manchester, M46 9HH, England: 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: 2018-11-23)
Company Accounts Summary (£)
| Item | 2015 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 7,581,464 | 7,532,893 | 0.0,0.0,0.0,0.0,7581464.0,7532893.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 7,581,464 | 7,532,893 | 0.0,0.0,0.0,0.0,7581464.0,7532893.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 224,696 | 542,871 | 0.0,0.0,0.0,0.0,224696.0,542871.0 | ||||
| Current assets / Total inventories | 4,583 | 4,262 | 0.0,0.0,0.0,0.0,4583.0,4262.0 | ||||
| Current assets / Debtors | 159,262 | 187,377 | 0.0,0.0,0.0,0.0,159262.0,187377.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 60,851 | 351,232 | 0.0,0.0,0.0,0.0,60851.0,351232.0 | ||||
| Net current assets (liabilities) | -139,361 | 7,716 | 0.0,0.0,0.0,0.0,-139361.0,7716.0 | ||||
| Total assets less current liabilities | 7,442,103 | 7,540,609 | 0.0,0.0,0.0,0.0,7442103.0,7540609.0 | ||||
| Net assets (liabilities) | 3,040,353 | 3,081,281 | 0.0,0.0,0.0,0.0,3040353.0,3081281.0 | ||||
| Equity / share capital and reserves | 1,281,507 | 1,515,500 | 3,041,956 | 2,932,490 | 3,040,353 | 3,081,281 | 1281507.0,1515500.0,3041956.0,2932490.0,3040353.0,3081281.0 |