23PS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05195623

Incorporation date

03/08/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2004)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

24/09/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (4 pages)

02/07/2025

Appointment of Joanne Cross as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Appointment of Mr Richard Angell as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Appointment of Mr Jacob Richard Fisher as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Termination of appointment of Shaun Smith as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Dale Smith as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Cessation of Dale Smith as a person with significant control on 2025-06-30

View PDF (1 pages)

02/07/2025

Notification of Joanne Cross as a person with significant control on 2025-06-30

View PDF (2 pages)

02/07/2025

Notification of Richard Angell as a person with significant control on 2025-06-30

View PDF (2 pages)

02/07/2025

Notification of Jacob Richard Fisher as a person with significant control on 2025-06-30

View PDF (2 pages)

02/07/2025

Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Flat 1 23 Pearl Street Saltburn by the Sea TS12 1DU on 2025-07-02

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

10/09/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

20/12/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

14/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

23/12/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

18/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

22/02/2021

Director's details changed for Dale Smith on 2021-02-22

View PDF (2 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

07/10/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

04/05/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

16/09/2019

Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Exchange Building 66 Church Street Hartlepool TS24 7DN on 2019-09-16

View PDF (1 pages)

16/09/2019

Notification of Dale Smith as a person with significant control on 2018-11-13

View PDF (2 pages)

16/09/2019

Cessation of Holga Kay Pryce as a person with significant control on 2018-10-29

View PDF (1 pages)

26/11/2018

Appointment of Mr Shaun Smith as a director on 2018-11-13

View PDF (2 pages)

26/11/2018

Appointment of Dale Smith as a director on 2018-11-13

View PDF (2 pages)

26/11/2018

Termination of appointment of Sean David Pryce as a director on 2018-11-13

View PDF (1 pages)

26/11/2018

Termination of appointment of Holga Kay Pryce as a secretary on 2018-11-13

View PDF (1 pages)

26/11/2018

Termination of appointment of Holga Kay Pryce as a director on 2018-11-13

View PDF (1 pages)

22/11/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

13/03/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

02/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (6 pages)

13/05/2015

Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 2015-05-13

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

12/06/2012

Registered office address changed from 206 High Street, Marske-by-the-Sea, Redcar Cleveland TS11 7LS on 2012-06-12

View PDF (1 pages)

06/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

03/08/2010

Director's details changed for Holga Kay Pryce on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Sean David Pryce on 2010-08-03

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

14/08/2009

Return made up to 03/08/09; full list of members

View PDF (5 pages)

21/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

11/08/2008

Return made up to 03/08/08; full list of members

View PDF (5 pages)

06/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

03/08/2007

Return made up to 03/08/07; full list of members

View PDF (4 pages)

03/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

20/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

14/08/2006

Return made up to 03/08/06; full list of members

View PDF (4 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2006

Location of debenture register

View PDF (1 pages)

14/08/2006

Location of register of members

View PDF (1 pages)

14/08/2006

Registered office changed on 14/08/06 from: 5 fitzwilliam close marske by the sea redcar TS11 7HG

View PDF (1 pages)

23/09/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

03/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

12/08/2004

Resolutions

View PDF (8 pages)

03/08/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.54K
-
0.00
-
-

2022
0
5.54K
-
0.00
-
-

2022
0
5.54K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.54K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Dale	Director	13/11/2018 - 30/06/2025	67
SWIFT INCORPORATIONS LIMITED	Nominee Director	03/08/2004 - 03/08/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/2004 - 03/08/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	03/08/2004 - 03/08/2004	43699
Pryce, Sean David	Director	03/08/2004 - 13/11/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 23PS MANAGEMENT COMPANY LIMITED

23PS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/08/2004 with the registered office located at Flat 1 23 Pearl Street, Saltburn By The Sea TS12 1DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 23PS MANAGEMENT COMPANY LIMITED?

23PS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/08/2004 .

Where is 23PS MANAGEMENT COMPANY LIMITED located?

23PS MANAGEMENT COMPANY LIMITED is registered at Flat 1 23 Pearl Street, Saltburn By The Sea TS12 1DU.

What does 23PS MANAGEMENT COMPANY LIMITED do?

23PS MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 23PS MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.