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63 WHITBREAD ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 63 Whitbread Road Management Company Limited. The company was founded 9 years ago and was given the registration number 09738176. The firm's registered office is in CHELTENHAM. You can find them at No 9 Lansdown Place Lane, , Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:63 WHITBREAD ROAD MANAGEMENT COMPANY LIMITED
Company Number:09738176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:No 9 Lansdown Place Lane, Cheltenham, Gloucestershire, United Kingdom, GL50 2JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riversdale, Bourne End, Riversdale, Bourne End, England, SL8 5EB

Director31 December 2022Active
63a, Whitbread Road, London, England, SE4 2BD

Director18 November 2016Active
Flat 1, 3 Balls Pond Place, Islington, United Kingdom, N1 4BQ

Director18 August 2015Active
C/O Flat 5, Block L, Peabody Estate, Rosendale Road, London, England, SE24 9EF

Director18 August 2015Active
Flat 5 Block L Peabody Estate, Rosendale Road, Herne Hill, United Kingdom, SE24 9EF

Director18 August 2015Active
63, Whitbread Road, London, England, SE4 2BD

Director18 August 2015Active

People with Significant Control

Mr Gary Drewett
Notified on:31 December 2022
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Riversdale,Bourne End, Riversdale, Bourne End, England, SL8 5EB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Simon Howes
Notified on:24 November 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:63a, Whitbread Road, London, England, SE4 2BD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Selena Josephine Williams
Notified on:17 August 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:63, Whitbread Road, London, England, SE4 2BD
Nature of control:
  • Voting rights 25 to 50 percent
Thomas Meehan
Notified on:17 August 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Australia
Address:1/13, Margaret Street, Sydney, Australia,
Nature of control:
  • Voting rights 25 to 50 percent
Carol Murraine
Notified on:17 August 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:3, Balls Pond Place, London, England, N1 4BQ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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