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40, TASWELL ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40, Taswell Road Management Limited. The company was founded 35 years ago and was given the registration number 02328537. The firm's registered office is in SOUTHSEA. You can find them at Flat 1, 40 Taswell Road, Taswell Road, Southsea, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:40, TASWELL ROAD MANAGEMENT LIMITED
Company Number:02328537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Flat 1, 40 Taswell Road, Taswell Road, Southsea, England, PO5 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 40 Taswell Road, Taswell Road, Southsea, England, PO5 2RG

Director14 June 2023Active
18, Coleridge Road, Ashford, United Kingdom, TW15 2QS

Director22 May 2002Active
9 Rosebery Avenue, Cosham, Portsmouth, PO6 2PY

Secretary03 October 2003Active
Flat 2 40 Taswell Road, Southsea, PO5 2RG

Secretary14 October 1998Active
Flat 1, 40 Taswell Road, Taswell Road, Southsea, England, PO5 2RG

Secretary06 April 2018Active
Flat 1, 40 Taswell Road, Southsea,

Secretary-Active
9 Rosebery Avenue, Cosham, Portsmouth, PO6 2PY

Director03 October 2003Active
Flat 3, 40 Taswell Road, Taswell Road, Southsea, England, PO5 2RG

Director20 May 2016Active
Russets Lopen Road, Hinton St George, TA17 8SF

Director-Active
The Garden Flat, 40 Taswell Road, Southsea, PO5 2RG

Director30 December 1999Active
Flat 3, 40 Taswell Street, Southsea,

Director-Active
The Garden Flat 40 Taswell Road, Southsea, PO5 2RG

Director27 May 1998Active
Flat 1, 40 Taswell Road, Taswell Road, Southsea, England, PO5 2RG

Director06 April 2018Active
Flat 1 40 Taswell Road, Southsea, PO5 2RG

Director16 July 2001Active
Flat 3, 40 Taswell Road, Southsea, PO5 2RG

Director07 December 2001Active
48, Nightingale Road, Guildford, England, GU1 1EP

Director06 June 2014Active
Flat 3 40 Taswell Road, Southsea, PO5 2RG

Director30 September 1998Active
Flat 3 40 Taswell Road, Southsea, Portsmouth, PO5 2RG

Director25 November 1993Active

People with Significant Control

Mr Lee Mason
Notified on:14 June 2023
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Flat 1, 40 Taswell Road, Taswell Road, Southsea, England, PO5 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom Maverick Heard
Notified on:06 April 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Flat 1, 40 Taswell Road, Taswell Road, Southsea, England, PO5 2RG
Nature of control:
  • Significant influence or control
Mr Malcolm Edward Atack
Notified on:05 December 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Flat 1, 40 Taswell Road, Taswell Road, Southsea, England, PO5 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-06-14Officers

Appoint person director company with name date.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Officers

Termination secretary company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-03Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Persons with significant control

Cessation of a person with significant control.

Download
2018-04-11Officers

Appoint person secretary company with name date.

Download
2018-04-11Officers

Termination secretary company with name termination date.

Download
2018-04-11Officers

Termination director company with name termination date.

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2018-04-11Officers

Appoint person director company with name date.

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2018-04-11Address

Change registered office address company with date old address new address.

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