COURT ESTATE(THAMES DITTON)MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
COURT ESTATE(THAMES DITTON)MANAGEMENT COMPANY LIMITED(THE)

COMPANY NUMBER
00953069

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/04/1969 (55 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 PENRHYN ROAD, KINGSTON UPON THAMES
SURREY
KT1 2BZ

TRADING ADDRESSES

15 Penrhyn Road
KINGSTON UPON THAMES
KT1 2BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£88k

4.04%

TOTAL LIABILITIES

£0

NET ASSETS

£88k

4.04%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/03/2024	Event: New Accounts filed
Date: 11/01/2024	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Board Member Andrew Richard Charles (931023951) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COURT ESTATE(THAMES DITTON)MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£88k

4.04%

TOTAL LIABILITIES

£0

NET ASSETS

£88k

4.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.C. HAGGARD & R. HAGGARD	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
REECE CHRISTIAN HONEYBALL & RACHEL EMILY BYNG	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBER PIERPOINT & CHARLOTTE PIERPOINT	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICHOLAS RAMSLAND & OLIVIA CHILDS	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARC LEONARD MCDONNELL-JENKINS & HEATHER JAINE MCDONNELL-JENKINS	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARGARET MAUNDERS & BRIAN MAUNDERS	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAURICE A. BRACKEN & CHRISTIANE E. BRACKEN	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBIN EDWARD HESTER & ANNIE INGRID LINNEA PERSSON JAGERUD	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALISON JEAN BROWN	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW JAMES IRVING	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW RICHARD CHARLES	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.J. HILLS	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. GIBSON-EBSWORTH & O. DEMARCO	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SERENA CHRISTINE BARGARY & SAMUEL WILLIAM BAXTER	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THOMAS HOAGLAND SELWYN-DAVIS & LETTIE FLORA GATTY-IRVING	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DANIEL R. SCARLETT & MELISSA E. CLARKE	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID ROBERT SUMNER & JULIE SUMNER	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELISABETH CAHILL & THOMAS CAHILL	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. BRIDGER & J.D. BRIDGER	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
B.C. WARWICK	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.M. BURGOYNE & BRENDA M. CARR	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CRISTINA GIUSCA & CLAUDIU GIUSCA	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
H.W. THOMPSON & O.H. ROGERS	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOUISE ELIZABETH MOONEY & PAUL DANIEL FAIRMINER	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LUKE NEALE & SOPHIA KYRIACOU	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MALGORZATA MARIA DANIK & KRZYSZTOF KONDZIOR	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LIAM ANDREW WALSH & LAUREN ELIZABETH FOWLER	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
L.S. HELYER & I.R. YATES	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LAURA NATALIE SKILLING & SAMUEL EDWARD MORGAN	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LAURA ROBSON-WANWARING & JOSH ROBSON	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LINDA WATERMAN	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M.J. WEATHERBURN	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M.W. HITCHMOUGH	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LINDA WARREN	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K.M. HUTTON	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KAREN HICKS	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LEON ROSSITER	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P.J. SMITH	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANTHONY WILLIAM REED	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN SCOTT	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN STUART ORCHARD	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
REBECCA POOLEY	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
OLIVIA JONES & REBECCA THOMPSON	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R.A. BRIDGER	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R.E. ALLEN	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHLOE BINLEY	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D.J. MARSHALL	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EILEEN FRANCES MCANDREW	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHARMIAN CUST	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZORAN TRAKILOVIC	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
B.T. RUSSELL	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IAN YATES	Owned: 3.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CAROLE ANNE ASHBY	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G. GRIGUOLO	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.A. MURPHY	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.C. DAWE	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOY ELIZABETH RAND	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HEATHER M. CROWE	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G.A. ALDOUS	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GARETH LAWRENCE JAMES	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GEORGE CLEAVER	Owned: 1.61 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAHAM BARTHOLOMEW LIMITED 02/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 119 Past: 55	View Report
Ian Robert Yates 19/10/2021 - Present (3years) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ian Yates 19/10/2021 - Present (3years) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heather Margaret Crowe 19/10/2021 - Present (3years) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
George Duncan Cleaver 07/10/2022 - Present (2years) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/03/2024	Event: New Accounts filed
Date: 11/01/2024	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Board Member Andrew Richard Charles (931023951) Appointed
Date: 15/06/2023	Event: New Board Member Carole Anne Ashby (922661693) Appointed
Date: 25/05/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: Charlie Pierpoint (928948712) has left the board
Date: 13/10/2022	Event: New Board Member George Duncan Cleaver (930100706) Appointed
Date: 04/10/2022	Event: Louise Mooney (928918089) has left the board
Date: 04/10/2022	Event: Robert Alan Bridger (923514065) has left the board
Date: 30/09/2022	Event: Charmian Margaret Cust (928890747) has left the board
Date: 14/05/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Board Member Charlie Pierpoint (928948712) Appointed
Date: 16/11/2021	Event: New Board Member Ian Robert Yates (906088447) Appointed
Date: 09/11/2021	Event: New Board Member Ian Yates (928916445) Appointed
Date: 09/11/2021	Event: New Board Member Heather Margaret Crowe (927702447) Appointed
Date: 09/11/2021	Event: New Board Member Ian Yates (928916445) Appointed
Date: 09/11/2021	Event: New Board Member Louise Mooney (928918089) Appointed
Date: 09/11/2021	Event: Joy Elizabeth Rand (926566149) has left the board
Date: 09/11/2021	Event: New Board Member Heather Margaret Crowe (927702447) Appointed
Date: 09/11/2021	Event: New Board Member Ian Yates (928916445) Appointed
Date: 09/11/2021	Event: Joy Elizabeth Rand (926566149) has left the board
Date: 09/11/2021	Event: New Board Member Heather Margaret Crowe (927702447) Appointed
Date: 09/11/2021	Event: New Board Member Louise Mooney (928918089) Appointed
Date: 09/11/2021	Event: Joy Elizabeth Rand (926566149) has left the board
Date: 09/11/2021	Event: New Board Member Louise Mooney (928918089) Appointed
Date: 04/11/2021	Event: New Board Member Charmian Margaret Cust (928890747) Appointed
Date: 04/11/2021	Event: New Board Member Charmian Margaret Cust (928890747) Appointed
Date: 27/09/2021	Event: Hannah Warren (926566096) has left the board
Date: 14/02/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: Change in Reg. Office
Date: 14/01/2021	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 07/01/2021	Event: Change in Reg. Office
Date: 07/01/2021	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (927819827) Appointed
Date: 01/07/2020	Event: Karen Jayne Hicks (926537039) has left the board
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Board Member Joy Elizabeth Rand (926566149) Appointed
Date: 01/01/2020	Event: New Board Member Hannah Warren (926566096) Appointed
Date: 20/12/2019	Event: New Accounts filed
Date: 18/12/2019	Event: Carole Anne Ashby (923510457) has left the board
Date: 18/12/2019	Event: Abbas Salari (925373608) has left the board
Date: 18/12/2019	Event: Carole Anne Ashby (922661693) has left the board
Date: 18/12/2019	Event: Laura Jane Hughes (923510701) has left the board
Date: 18/12/2019	Event: Charmian Margaret Cust (923514078) has left the board
Date: 18/12/2019	Event: New Board Member Karen Jayne Hicks (926537039) Appointed
Date: 11/12/2019	Event: Susan Constance Scott (925373530) has left the board
Date: 02/10/2019	Event: Malcolm John Weatherburn (925373397) has left the board
Date: 16/02/2019	Event: New Confirmation Statement filed

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COURT ESTATE(THAMES DITTON)MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£88k

£0

£88k

People Overview

6

34

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£88k

£0

£88k

Accounts

People Overview

6

34

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™