TRANSFORM MANAGE ESTATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transform Manage Estates Ltd. The company was founded 4 years ago and was given the registration number 12766330. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 55900 - Other accommodation.
Company Information
| Name | : | TRANSFORM MANAGE ESTATES LTD |
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| Company Number | : | 12766330 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55900 - Other accommodation
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Office Address & Contact
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 89, Oak Street, Norwich, England, NR3 3BP | Director | 28 September 2022 | Active |
| 89, Oak Street, Norwich, England, NR3 3BP | Director | 24 July 2020 | Active |
| 89, Oak Street, Norwich, England, NR3 3BP | Director | 24 July 2020 | Active |
| 89, Oak Street, Norwich, England, NR3 3BP | Director | 23 August 2022 | Active |
People with Significant Control
| Mr Adam Barry |
| Notified on | : | 28 September 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 89, Oak Street, Norwich, England, NR3 3BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Harry Webb |
| Notified on | : | 24 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Adam Barry |
| Notified on | : | 24 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Ashby Street, Norwich, United Kingdom, NR1 3PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)