59 KINGS ROAD MANAGEMENT COMPANY LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
59 KINGS ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
59 KINGS ROAD MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 08/05/2008 and has the registered number: 06588072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
59 KINGS ROAD MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 08/05/2008 and has the registered number: 06588072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
59 KINGS ROAD MANAGEMENT COMPANY LIMITED - HALIFAX
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HORLEY GREEN HOUSE HORLEY GREEN ROAD
HALIFAX
WEST YORKSHIRE
HX3 6AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN WYNN | Apr 1969 | British | Director | 2010-12-18 | CURRENT |
MR SIMON ELLIOTT | British | Director | 2008-05-08 | CURRENT | |
MR RONALD FAULDS | Feb 1962 | Australian | Director | 2013-10-01 | CURRENT |
MS LESLEY BRIGHT | May 1965 | Australian | Director | 2013-10-01 | CURRENT |
MR KENNETH BRIGHT | Jul 1961 | British | Director | 2013-10-01 | CURRENT |
MR TIMOTHY WYNN | Apr 1969 | British | Director | 2011-09-01 UNTIL 2013-09-19 | RESIGNED |
MR GERARD VINCENT O'BRIEN | Aug 1957 | British | Director | 2008-05-08 UNTIL 2010-11-03 | RESIGNED |
MISS SOPHIE HUTCHINSON | Jul 1985 | British | Director | 2013-09-19 UNTIL 2015-02-01 | RESIGNED |
MS HOLLY DAVISON | Dec 1975 | British | Director | 2008-05-08 UNTIL 2013-10-01 | RESIGNED |
MRS DIANE DAVISON | Dec 1946 | British | Director | 2008-05-08 UNTIL 2012-07-27 | RESIGNED |
MR SIMON ELLIOTT | British | Secretary | 2008-05-08 UNTIL 2012-05-02 | RESIGNED | |
SOPHIE HUTCHISON | Secretary | 2012-05-02 UNTIL 2014-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Faulds | 2016-04-06 - 2018-05-14 | 2/1962 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Mr Timothy John Wynn | 2016-04-06 - 2018-05-14 | 4/1969 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Mr Kenneth Bright | 2016-04-06 - 2018-05-06 | 7/1961 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Lesley Bright | 2016-04-06 - 2018-05-06 | 5/1965 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon Elliott | 2016-04-06 - 2018-05-06 | 3/1977 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |