PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
00978610

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/05/1970 (54 years and 9 months old)

WEBSITE
http://portcullispropertylawyers.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 11 DUKES HOUSE, 5-6 HIGH STREET, WINDSOR
BERKSHIRE
SL4 1LD

Telephone: 01753621610
TPS: No

TRADING ADDRESSES

Suite 11 Dukes House
5-6 High Street
Windsor
Berkshire SL4 1LD
SL4 1LD

Telephone: 621610

Credit Risk Overview

Want to learn more about PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED?
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

View all Credit Risk

Financials Overview

CASH

£18.4k

34.28%

NET WORTH

- £2.8k

56.36%

TOTAL LIABILITIES

£27k

3.93%

NET ASSETS

- £2.8k

56.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

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: 23/01/2025	Event: New Accounts filed
Date: 10/01/2025	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: Stephen James Goodall (913091752) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED?
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

Want to learn more about PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED?
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)

Want to learn more about PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£18.4k

34.28%

NET WORTH

- £2.8k

56.36%

TOTAL LIABILITIES

£27k

3.93%

NET ASSETS

- £2.8k

56.36%

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

3

PAST DIRECTORS

24

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOYCE R. MONK	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANTONINA LOMONACO	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE JEEVES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADNAN PASHA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA PAIGE SPRULES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM DALY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN M. SMITH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER DAVID STUCHBURY & SARAH ELIZABETH WARWICK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ELLIS & CATHERINE ELLIS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE JAMES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMMOND ADRIAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILOMENA VAZ	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRCO SIMONI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CRADDUCK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM PETER SAW	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA BODDINGTON & JOHN BODDINGTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN COSSER & DIANA WILKS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PORTCULLIS PROPERTY LAWYERS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN R. ROSSAL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE GARRY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GODALL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MICHAEL QUINE FULLER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUHUA CUI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM DAVID GUIVER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNA MOORE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA PURCELL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH RAYMOND PIKE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN MURRAY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Peter Saw 01/12/2015 - Present (9 years and 2 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Christine James 11/01/2019 - Present (6 years and 1 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nathaniel Steven Wilson 05/08/2021 - Present (3 years and 6 months) Born in Jun 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Hood 05/12/1991 - 27/01/1993 (1 years and 1 months) Born in Sep 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Hugh Allen Raybould 05/12/1991 - 13/09/1992 (9 months) Born in Apr 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 23/01/2025	Event: New Accounts filed
Date: 10/01/2025	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: Stephen James Goodall (913091752) has left the board
Date: 30/01/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: Heidi Gabriele Ramsay (926221883) has left the board
Date: 24/02/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: Sarah Elizabeth Warwick (922354188) has left the board
Date: 11/09/2019	Event: John William Boddington (922401062) has left the board
Date: 11/09/2019	Event: New Board Member Oliver John Stuchbery (926221944) Appointed
Date: 11/09/2019	Event: New Board Member Heidi Gabriele Ramsay (926221883) Appointed
Date: 11/09/2019	Event: New Board Member Stephen James Goodall (913091752) Appointed
Date: 02/02/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Board Member Christine James (925414961) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: Stephen Michael Garry (922400954) has left the board
Date: 15/11/2018	Event: Joyce Rosemary Monk (907355558) has left the board
Date: 30/01/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: Adam Daly (918382955) has left the board
Date: 09/02/2017	Event: New Confirmation Statement filed
Date: 08/02/2017	Event: New Board Member John William Boddington (922401062) Appointed
Date: 08/02/2017	Event: New Board Member Stephen Michael Garry (922400954) Appointed
Date: 07/02/2017	Event: New Accounts filed
Date: 01/02/2017	Event: Stefan Cosser (917446079) has left the board
Date: 01/02/2017	Event: New Company Secretary Sarah Elizabeth Warwick (922354188) Appointed
Date: 25/01/2016	Event: New Accounts filed
Date: 05/01/2016	Event: New Confirmation Statement filed
Date: 31/12/2015	Event: Kenneth Pike (905615188) has left the board
Date: 31/12/2015	Event: New Board Member Graham Peter Saw (902647880) Appointed
Date: 31/12/2015	Event: Andrew Martyn Sprules (908306711) has left the board
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 06/01/2015	Event: Stefan Cosser (917435915) has left the board
Date: 17/12/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Confirmation Statement filed
Date: 25/12/2013	Event: Rebecca Purcell (912304883) has left the board
Date: 25/12/2013	Event: New Board Member Adam Daly (918382955) Appointed
Date: 25/12/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Confirmation Statement filed
Date: 20/12/2012	Event: New Company Secretary Stefan Cosser (917446079) Appointed
Date: 17/12/2012	Event: Simon Derek Smith (915630434) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.4k

- £2.8k

£27k

- £2.8k

People Overview

3

24

28

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

£18.4k

- £2.8k

£27k

- £2.8k

Accounts

People Overview

3

24

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™