45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED - BECCLES


Company Profile Company Filings

Overview

45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from BECCLES and has the status: Active.
45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628306. The accounts status is DORMANT and accounts are next due on 30/06/2024.

45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED - BECCLES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 23/09/2022 30/06/2024

Registered Office

BORTONS FARM
BECCLES
NR34 8BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CARLIJN MILOU BERNADET VAN DAM Sep 1993 Dutch Director 2024-03-23 CURRENT
MR OLIVER LAWRENCE DRURY Dec 1990 British Director 2024-03-23 CURRENT
DIANNA COWARD Sep 1941 British Director 1998-09-08 CURRENT
DR ROBIN CARTWRIGHT Jan 1947 British Director 1998-09-08 CURRENT
MR OLIVER LAWRENCE DRURY Secretary 2024-03-23 CURRENT
DR ROBIN CARTWRIGHT Jan 1947 British Secretary 1998-09-08 CURRENT
MR DAVID JONATHAN FIELD Dec 1965 British Director 1998-09-08 UNTIL 2024-03-23 RESIGNED
MRS DEBORAH JANE FIELD Jun 1971 British Director 2022-05-25 UNTIL 2024-03-23 RESIGNED
ANGELA HUNTER Feb 1968 British Director 1998-09-08 UNTIL 2022-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jonathan Field 2016-04-06 - 2023-12-18 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Ms Angela Hunter 2016-04-06 - 2022-05-24 2/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Miss Dianna Coward 2016-04-06 9/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Dr Robin Cartwright 2016-04-06 1/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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THE INNER CITY CENTRE LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NICK HAWARD (SOUTHWOLD) LIMITED HALESWORTH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LBF ARCHITECTS LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
NICK HAWARD BUILDING DESIGN & MANAGEMENT SERVICES LTD HALESWORTH Active MICRO ENTITY 41100 - Development of building projects
LAWRENCE BECKINGHAM FIELD LLP LONDON Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED 2023-05-12 23-09-2022 £100 equity
Dormant Company Accounts - 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED 2022-06-04 30-09-2021 £100 equity
Dormant Company Accounts - 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED 2021-06-08 30-09-2020 £100 equity
Dormant Company Accounts - 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED 2020-05-26 30-09-2019 £100 equity
Dormant Company Accounts - 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED 2019-07-17 30-09-2018 £100 equity
Dormant Company Accounts - 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED 2018-06-29 30-09-2017 £100 equity
Dormant Company Accounts - 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED 2017-06-29 30-09-2016 £100 equity
Dormant Company Accounts - 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED 2016-06-28 30-09-2015 £100 equity
Dormant Company Accounts - 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED 2015-07-09 30-09-2014 £100 equity