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E36 Management Company Limited

11787964

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DURA-ID SOLUTIONS THE GEORGE FALMOUTH INNOVATION CENTRE, TANKERSLEY, S75 3DZ
Incorporated 25/01/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Anthony Howard Boothman

director · Since 13/04/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Richard Mark Lowe

director · Since 13/04/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Shaun Leonard Higgins

director · Since 13/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Ppf Real Estate Nominees 1 Ltd & Ppf Real Estate Nominees 2 Ltd

25–50% votes

5th Floor Halo, Counterslip, Bristol, BS1 6AJ

Reg: 07994436 & 07994476 · Register Of Companies England And Wales · Limited Company

Notified 19/12/2023

Former PSCs

Barmston Developments Limited

Ceased 19/12/2023