CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01319745

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/07/1977 (47 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

31 STATION ROAD, NEW MILTON
HAMPSHIRE
BH25 6HR

TRADING ADDRESSES

31 Station Road
NEW MILTON
BH25 6HR

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

£140

TOTAL LIABILITIES

£0

NET ASSETS

£140

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

14

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: 06/11/2024	Event: New Confirmation Statement filed
Date: 28/04/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Jeremy Edward Staples (901239299) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLAIRE COURT (WALTON-ON-THAMES) 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

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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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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

£0

NET WORTH

£140

TOTAL LIABILITIES

£0

NET ASSETS

£140

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

2

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEMMA CARTER	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FRANCESCA MARIA DI MERCURIO & VINCENZO NAPOLI	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELIZABETH FIONA HAYES GARDNER	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SIMON HOWARTH	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUZANNE ALISON KONG	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MENASTAR LTD	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GAETANO PALUMBO	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KAREN FAYE REDFERN	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CONAIL ANTHONY REGAN	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JEREMY EDWARD STAPLES & ALBERTHA JOHANNA STAPLES	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LOUISE ELIZABETH VERCOE & RICHARD JAMES VERCOE	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD JAMES VERCOE & LOUISE ELIZABETH VERCOE	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LISA WARWICK & JAMES WARWICK	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STUART WILLIAMS	Owned: 7.14 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gaetano Palumbo 20/12/2023 - Present (10 months) Born in Oct 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Francesca Maria Di Mercurio 20/12/2023 - Present (10 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert William Davy 10/12/1991 - 02/01/2018 (26years) Born in May 1953	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Carol Margaret Foster 10/12/1991 - 22/01/2004 (12 years and 1 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Eleanor Seymour Greenwood 10/12/1991 - 01/12/2007 (15 years and 11 months) Born in Dec 1910	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: 06/11/2024	Event: New Confirmation Statement filed
Date: 28/04/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Jeremy Edward Staples (901239299) has left the board
Date: 22/12/2023	Event: New Board Member Francesca Maria Di Mercurio (931733356) Appointed
Date: 22/12/2023	Event: New Board Member Gaetano Palumbo (931256630) Appointed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: Conail Anthony Regan (928564642) has left the board
Date: 13/05/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board
Date: 07/04/2022	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: Stuart Graham Williams (914608358) has left the board
Date: 11/03/2021	Event: New Board Member Jeremy Edward Staples (901239299) Appointed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 21/06/2019	Event: GRAHAM BARTHOLOMEW LIMITED (925940839) has left the board
Date: 21/06/2019	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 14/06/2019	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (925940839) Appointed
Date: 14/06/2019	Event: Change in Reg. Office
Date: 13/06/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 27/08/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (924921811) has left the board
Date: 21/08/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (924921811) Appointed
Date: 10/08/2018	Event: Change in Reg. Office
Date: 12/04/2018	Event: Martin Spiers (924161410) has left the board
Date: 12/04/2018	Event: Martin Harold Spiers (901035822) has left the board
Date: 05/01/2018	Event: Robert William Davy (902360072) has left the board
Date: 05/01/2018	Event: Conail Anthony Regan (902360075) has left the board
Date: 05/01/2018	Event: New Company Secretary Martin Spiers (924161410) Appointed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Board Member Martin Harold Spiers (901035822) Appointed
Date: 14/08/2017	Event: New Board Member Elizabeth Fiona Hayes Gardner (923668467) Appointed
Date: 24/06/2017	Event: New Accounts filed
Date: 22/12/2016	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: John Michael Gibbs (909629106) has left the board
Date: 05/07/2016	Event: New Accounts filed
Date: 01/01/2016	Event: New Confirmation Statement filed
Date: 31/12/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 01/07/2014	Event: New Accounts filed
Date: 04/01/2014	Event: New Confirmation Statement filed
Date: 15/08/2013	Event: New Accounts filed
Date: 07/01/2013	Event: New Confirmation Statement filed
Date: 12/09/2012	Event: New Accounts filed

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CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£140

£0

£140

People Overview

2

11

14

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

£140

£0

£140

Accounts

People Overview

2

11

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™