91 To 97 Broad Street Devco Limited, Towcester

91 To 97 Broad Street Devco Limited is a private limited company. Registered at The Mill, Pury Hill Business Park, Alderton Road, Towcester NN12 7LS, the above-mentioned 3 years old company was incorporated on 2020-12-10 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this company: Mark H. (appointed on 10 December 2020).
About
Name: 91 To 97 Broad Street Devco Limited
Number: 13075551
Incorporation date: 2020-12-10
End of financial year: 31 December
 
Address: The Mill, Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Winlaw Holdings Limited
10 January 2023
Address 1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man, IM8 1GB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 007451v
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Garrison Land Limited
11 May 2022
Address C/O Accountancy 4 Wealth Ltd 33 Wolverhampton Road, Cannock, Staffordshire, CV32 4EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13793603
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Mark H.
10 December 2020 - 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 100 1,216,727
Total Assets Less Current Liabilities 100 897,139
Number Shares Allotted 100 -

The date for 91 To 97 Broad Street Devco Limited confirmation statement filing is 2023-12-23. The most current one was filed on 2022-12-09. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Winlaw Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Viking House, St Paul's Square, IM8 1GB Ramsey, Isle Of Man. Garrison Land Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 33 Wolverhampton Road, CV32 4EA Cannock, Staffordshire. Mark H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with updates Sat, 9th Dec 2023
filed on: 9th, January 2024 | confirmation statement
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